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Axis UK Services Limited
- Incorporated
- 16 March 2006 (20 years)
- Previously known as
- Novae Management Limited (until 9 November 2018)Novae Syndicates Limited (until 18 May 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Benedict Redshaw
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Redshaw, Ian Benedict
Director · Appointed 30 September 2026
British
Born November 1972
Modi, Leena
Secretary · Appointed 2 July 2025
Director · Appointed 3 January 2025
British
Born December 1973 (52)
Director · Appointed 3 January 2025
British
Born December 1966 (59)
Officer history (31 former)
1 October 2026
Resigned Hibberd, Paul as Director
30 September 2026
Appointed Redshaw, Ian Benedict as Director
2 July 2025
Appointed Modi, Leena as Secretary
3 January 2025
3 January 2025
31 December 2024
12 December 2024
15 November 2024
10 May 2023
Appointed Hibberd, Paul as Director
31 March 2023
Resigned Butler, Claire as Director
9 May 2022
9 May 2022
29 August 2019
29 August 2019
28 August 2019
28 August 2019
28 August 2019
3 May 2019
28 June 2018
Resigned Brazier, Carly Louise as Secretary
23 March 2018
Appointed Brazier, Carly Louise as Secretary
23 March 2018
Resigned Mcleod, Julie Elizabeth as Secretary
23 March 2018
23 March 2018
22 March 2018
31 December 2017
14 December 2017
Appointed Butler, Claire as Director
14 December 2017
14 December 2017
11 December 2017
7 July 2017
14 November 2016
9 September 2016
1 July 2016
1 July 2016
1 January 2016
17 September 2015
17 September 2015
14 May 2015
Appointed Mcleod, Julie Elizabeth as Secretary
13 May 2015
Resigned Furmston, Teresa Jane as Secretary
13 May 2015
Resigned Mcleod, Julie Elizabeth as Secretary
13 May 2015
Appointed Mcleod, Julie Elizabeth as Secretary
23 March 2015
23 March 2015
31 December 2013
31 October 2012
1 May 2012
1 May 2012
1 May 2012
4 April 2011
Appointed Furmston, Teresa Jane as Secretary
4 April 2011
3 November 2009
31 December 2008
Resigned Tillman, Stephen Thomas as Director
20 May 2008
Appointed Tillman, Stephen Thomas as Director
30 November 2006
19 June 2006
19 June 2006
19 June 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05673306
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Axis Corporate Capital UK Limited Owns 75–100% of shares
Axis Managing Agency Ltd. Owns 75–100% of shares
Novae Group Limited Owns 75–100% of shares
Axis Corporate Capital UK II Limited Owns 75–100% of shares
Axis UK Services Limited This company Owns 75–100% of shares
Axis Underwriting Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 |
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