Axis Specialty Uk Holdings Limited in LONDON - EC3M 7AF

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Axis Specialty Uk Holdings Limited LONDON

Founded in 2001, Axis Specialty Uk Holdings, classified under reg no. 04328229 is an active company. Currently registered at 52 Lime Street EC3M 7AF, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Alvaro L., Mark G. and Alistair R.. In addition one secretary - Kelly L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Axis Specialty Uk Holdings Limited Address / Contact

Office Address	52 Lime Street
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328229
Date of Incorporation	Fri, 23rd Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Alvaro L.

Position: Director

Appointed: 06 January 2023

Kelly L.

Position: Secretary

Appointed: 13 November 2019

Mark G.

Position: Director

Appointed: 03 July 2017

Alistair R.

Position: Director

Appointed: 03 July 2017

James L.

Position: Director

Appointed: 19 May 2015

Resigned: 03 July 2017

Nicholas B.

Position: Secretary

Appointed: 16 December 2014

Resigned: 13 November 2019

Sarah H.

Position: Director

Appointed: 28 June 2013

Resigned: 03 July 2017

John M.

Position: Director

Appointed: 27 September 2010

Resigned: 30 June 2013

Randi C.

Position: Director

Appointed: 17 April 2008

Resigned: 04 March 2011

Richard H.

Position: Director

Appointed: 20 March 2006

Resigned: 01 June 2009

John G.

Position: Director

Appointed: 04 April 2005

Resigned: 17 April 2008

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2002

Resigned: 16 December 2014

Geraldine A.

Position: Director

Appointed: 22 November 2002

Resigned: 20 March 2006

Timothy H.

Position: Director

Appointed: 22 November 2002

Resigned: 02 December 2022

Andrew C.

Position: Director

Appointed: 07 January 2002

Resigned: 04 April 2005

John M.

Position: Director

Appointed: 23 November 2001

Resigned: 04 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 November 2001

Resigned: 23 November 2001

John C.

Position: Director

Appointed: 23 November 2001

Resigned: 04 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2001

Resigned: 23 November 2001

John M.

Position: Secretary

Appointed: 23 November 2001

Resigned: 22 November 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Axis Capital Holdings Limited from Pembroke, Bermuda. The abovementioned PSC is classified as "a bermuda limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Axis Capital Holdings Limited

No. 92 Pitts Bay Road, Pembroke, Bermuda, Bermuda

Legal authority	Bermuda Law
Legal form	Bermuda Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	33024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, July 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 30, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (14 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 9, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (14 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on November 23, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 23, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2001	incorporation	Free Download (19 pages)

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