Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Axis Managing Agency Ltd.
- Incorporated
- 24 September 2013 (13 years)
- Previously known as
- Axis UK Corporate Services Limited (until 21 February 2017)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Sara FarrupToby Read
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Officers 8 active
Officer details are public data from the Companies House register.
Farrup, Sara
Director · Appointed 3 March 2025
British
Born April 1980 (46)
Modi, Leena
Secretary · Appointed 6 February 2025
Read, Toby
Director · Appointed 16 July 2024
British
Born June 1974 (52)
Director · Appointed 14 February 2024
British
Born December 1966 (59)
Director · Appointed 8 February 2024
German
Born January 1958 (68)
Director · Appointed 25 September 2020
British
Born January 1980 (46)
Director · Appointed 2 July 2020
British
Born February 1973 (53)
Cane, Stephen Paul
Director · Appointed 1 May 2017
British
Born July 1953 (73)
Officer history (20 former)
31 March 2026
3 March 2025
Appointed Farrup, Sara as Director
6 February 2025
Appointed Modi, Leena as Secretary
31 December 2024
31 December 2024
Resigned Haugh, Ann as Director
15 November 2024
Resigned Lawrence, Kelly as Secretary
12 September 2024
16 July 2024
Appointed Read, Toby as Director
30 June 2024
14 February 2024
8 February 2024
19 May 2023
2 December 2022
19 January 2022
Appointed Haugh, Ann as Director
19 November 2021
30 July 2021
Resigned Rivers, Thomas Edward as Director
16 December 2020
Resigned Rowe, Mark Keith as Secretary
16 December 2020
Appointed Lawrence, Kelly as Secretary
25 September 2020
2 July 2020
29 February 2020
Resigned Lawlor, Geraldine Mary as Director
25 March 2019
Resigned Kwok, Kenneth as Director
22 March 2019
26 April 2018
26 April 2018
Appointed Rivers, Thomas Edward as Director
16 March 2018
2 February 2018
22 December 2017
Appointed Kwok, Kenneth as Director
19 December 2017
Appointed Rowe, Mark Keith as Secretary
19 December 2017
Resigned Bugler, Nicholas as Secretary
11 May 2017
11 May 2017
11 May 2017
2 May 2017
2 May 2017
1 May 2017
1 May 2017
Appointed Cane, Stephen Paul as Director
1 May 2017
Appointed Lawlor, Geraldine Mary as Director
18 October 2016
Resigned England, Joe as Director
19 May 2015
23 June 2014
Resigned Gressier, Jack as Director
24 September 2013
24 September 2013
Appointed Bugler, Nicholas as Secretary
24 September 2013
Appointed Gressier, Jack as Director
24 September 2013
24 September 2013
Appointed England, Joe as Director
24 September 2013
24 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04328229
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. This company 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 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 6 June 2025 | Full accounts | 31 December 2024 |
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