Axis Specialty Finance PLC

Active08831330 Public limited company
Incorporated
3 January 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Axis Capital Holdings Limited
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Raj
Director · Appointed 4 September 2025
British
Born February 1985 (41)
Modi, Leena
Secretary · Appointed 22 May 2025
Director · Appointed 3 January 2025
British
Born January 1980 (46)
Director · Appointed 3 January 2014
British
Born December 1973 (52)
Officer history (8 former)
4 September 2025
Appointed Shah, Raj as Director
2 September 2025
Resigned Ross, Neil as Director
22 May 2025
Appointed Modi, Leena as Secretary
3 January 2025
Appointed Mollett, James Anthony as Director
3 January 2025
Appointed Ross, Neil as Director
12 December 2024
Resigned Nolan, Sharon Maria as Director
9 December 2024
Resigned Lopez-Laguna, Alvaro as Director
15 November 2024
Resigned Lawrence, Kelly as Secretary
6 January 2023
Appointed Lopez-Laguna, Alvaro as Director
2 December 2022
Resigned Hennessy, Timothy Patrick as Director
27 June 2022
Resigned Mullarkey, Fintan as Director
27 June 2022
Appointed Nolan, Sharon Maria as Director
13 November 2019
Appointed Lawrence, Kelly as Secretary
13 November 2019
Resigned Bugler, Nicholas as Secretary
18 October 2019
Appointed Mullarkey, Fintan as Director
21 December 2018
Resigned Loweth, James Paul as Director
19 May 2015
Appointed Loweth, James Paul as Director
3 January 2014
Appointed Bugler, Nicholas as Secretary
3 January 2014
Appointed Hennessy, Timothy Patrick as Director
3 January 2014
Appointed Hills, Sarah Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Axis Capital Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Limited Company
Reg. no. 33024

Filings 55

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates1 June 2026
17 June 2026Director's details changed
15 January 2026Change of details for a person with significant control
14 October 2025Appointment of a director
Show all 55 filings

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