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Axis Managing Agency Ltd. LONDON

Founded in 2013, Axis Managing Agency, classified under reg no. 08702952 is an active company. Currently registered at 52 Lime Street EC3M 7AF, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st February 2017 Axis Managing Agency Ltd. is no longer carrying the name Axis Uk Corporate Services.

At the moment there are 8 directors in the the firm, namely Ann H., James M. and Elanor H. and others. In addition one secretary - Kelly L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Axis Managing Agency Ltd. Address / Contact

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

Company Information / Profile

Registration Number 08702952
Date of Incorporation Tue, 24th Sep 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 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

Ann H.

Position: Director

Appointed: 19 January 2022

Kelly L.

Position: Secretary

Appointed: 16 December 2020

James M.

Position: Director

Appointed: 25 September 2020

Elanor H.

Position: Director

Appointed: 02 July 2020

Mark G.

Position: Director

Appointed: 11 May 2017

Tadeusz D.

Position: Director

Appointed: 01 May 2017

Stephen C.

Position: Director

Appointed: 01 May 2017

Fintan M.

Position: Director

Appointed: 24 September 2013

Alistair R.

Position: Director

Appointed: 24 September 2013

Seema B.

Position: Director

Appointed: 19 November 2021

Resigned: 19 May 2023

Thomas R.

Position: Director

Appointed: 26 April 2018

Resigned: 30 July 2021

Adam C.

Position: Director

Appointed: 02 February 2018

Resigned: 22 March 2019

Kenneth K.

Position: Director

Appointed: 22 December 2017

Resigned: 25 March 2019

Mark R.

Position: Secretary

Appointed: 19 December 2017

Resigned: 16 December 2020

Daniel D.

Position: Director

Appointed: 11 May 2017

Resigned: 26 April 2018

Jane W.

Position: Director

Appointed: 11 May 2017

Resigned: 16 March 2018

Geraldine L.

Position: Director

Appointed: 01 May 2017

Resigned: 29 February 2020

James L.

Position: Director

Appointed: 19 May 2015

Resigned: 02 May 2017

Timothy H.

Position: Director

Appointed: 24 September 2013

Resigned: 02 December 2022

Jack G.

Position: Director

Appointed: 24 September 2013

Resigned: 23 June 2014

Nicholas B.

Position: Secretary

Appointed: 24 September 2013

Resigned: 19 December 2017

Sarah H.

Position: Director

Appointed: 24 September 2013

Resigned: 02 May 2017

Joe E.

Position: Director

Appointed: 24 September 2013

Resigned: 18 October 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Axis Specialty Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Axis Specialty Uk Holdings Limited

52 Lime Street, 1 Ropemaker Street, London, EC3M 7AF, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 04328229
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Axis Uk Corporate Services February 21, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 14th February 2024
filed on: 23rd, February 2024 		Free Download (2 pages)

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