Axis Corporate Capital UK Limited

Active08702951 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Modi, Leena
Secretary · Appointed 23 July 2025
Director · Appointed 3 January 2025
British
Born December 1966 (59)
Director · Appointed 24 May 2023
British
Born December 1973 (52)
Director · Appointed 15 June 2022
British
Born January 1980 (46)
Officer history (9 former)
23 July 2025
Appointed Modi, Leena as Secretary
3 January 2025
Appointed Owen, John Andrew as Director
31 December 2024
Resigned Gregory, Mark Austen John as Director
15 November 2024
Resigned Lawrence, Kelly as Secretary
24 May 2023
Appointed Hills, Sarah Jane as Director
2 December 2022
Resigned Hennessy, Timothy Patrick as Director
15 June 2022
Appointed Mollett, James Anthony as Director
15 June 2022
Resigned Mullarkey, Fintan as Director
13 January 2021
Resigned Benchimol, Albert Abraham as Director
2 October 2020
Appointed Benchimol, Albert Abraham as Director
31 December 2019
Resigned Fosh, Matthew Kailey as Director
13 November 2019
Appointed Lawrence, Kelly as Secretary
13 November 2019
Resigned Bugler, Nicholas as Secretary
22 October 2019
Appointed Gregory, Mark Austen John as Director
22 October 2019
Appointed Fosh, Matthew Kailey as Director
21 October 2019
Appointed Mullarkey, Fintan as Director
19 August 2019
Resigned Hills, Sarah Jane as Director
21 December 2018
Resigned Loweth, James Paul as Director
19 May 2015
Appointed Loweth, James Paul as Director
24 September 2013
Appointed Hills, Sarah Jane as Director
24 September 2013
Appointed Bugler, Nicholas as Secretary
24 September 2013
Appointed Hennessy, Timothy Patrick as Director

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
Private Limited Company
Reg. no. 04328229

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Axis Corporate Capital UK Limited This company 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 Owns 75–100% of shares
Axis Underwriting Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates1 June 2026
13 August 2025Full accounts31 December 2024
8 August 2025Appointment of a secretary
6 June 2025Confirmation statement with no updates1 June 2025
Show all 55 filings

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