AXIS UNDERWRITING LIMITED

Overview

Company Name	AXIS UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03043816
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIS UNDERWRITING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AXIS UNDERWRITING LIMITED located?

Registered Office Address	52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AXIS UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
NOVAE UNDERWRITING LIMITED	Feb 28, 2005	Feb 28, 2005
SVB UNDERWRITING SERVICES LIMITED	Mar 23, 2000	Mar 23, 2000
CLM UNDERWRITING LIMITED	Feb 24, 1999	Feb 24, 1999
CLM GROUP HOLDINGS LIMITED	Jun 05, 1995	Jun 05, 1995
HACKREMCO (NO.1028) LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for AXIS UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AXIS UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for AXIS UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Appointment of Sarah Stephen as a director on Oct 10, 2025	2 pages	AP01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Sep 23, 2025	Termination of appointment of Neil Ross as a director on Sep 19, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Leena Modi as a secretary on Jun 03, 2025	2 pages	AP03

Jun 10, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Termination of appointment of Kelly Lawrence as a secretary on Nov 15, 2024	1 pages	TM02

Oct 09, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Appointment of Ms Sarah Jane Hills as a director on Sep 20, 2023	2 pages	AP01

Sep 01, 2023	Appointment of Mr Neil Ross as a director on Aug 22, 2023	2 pages	AP01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 12, 2023	Termination of appointment of Toby Ducker as a director on May 04, 2023	1 pages	TM01

Feb 14, 2023	Termination of appointment of Carly Elizabeth Matson as a director on Feb 14, 2023	1 pages	TM01

Dec 16, 2022	Termination of appointment of Timothy Patrick Hennessy as a director on Dec 02, 2022	1 pages	TM01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 06, 2022	Termination of appointment of Simon Spencer Jenvey as a director on May 30, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 30, 2021	Appointment of Carly Elizabeth Matson as a director on Jul 11, 2021	2 pages	AP01

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Appointment of Mr Timothy Patrick Hennessy as a director on Feb 25, 2021	2 pages	AP01

Feb 18, 2021	Appointment of Simon Spencer Jenvey as a director on Feb 16, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Ross Louden as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of AXIS UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODI, Leena Lime Street EC3M 7AF London 52 United Kingdom	Jun 03, 2025		Secretary	Lime Street EC3M 7AF London 52 United Kingdom				337050390001
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 United Kingdom	Sep 20, 2023		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1973-12	314033670001
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 United Kingdom	Sep 25, 2020		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1980-1	241112410001
STEPHEN, Sarah Lime Street EC3M 7AF London 52 United Kingdom	Oct 10, 2025		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1976-3	342802400001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Jan 07, 1998	Feb 24, 2003	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	Feb 24, 2003	Apr 07, 2003	Secretary	65 Savay Close UB9 5NQ Denham Green South Buckinghamshire		British		88297900001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	May 26, 2011	May 13, 2015	Secretary	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom				160635850001
HOLLAND, Peter Charles 41 Kildoran Road SW2 5JY London	Jan 17, 2005	Feb 15, 2005	Secretary	41 Kildoran Road SW2 5JY London		British		86459240001
LAWRENCE, Kelly Lime Street EC3M 7AF London 52 United Kingdom	Aug 28, 2019	Nov 15, 2024	Secretary	Lime Street EC3M 7AF London 52 United Kingdom				264350980001
MCLEOD, Julie Elizabeth Lombard Street EC3V 9AH London 21 United Kingdom	May 14, 2015	Mar 23, 2018	Secretary	Lombard Street EC3V 9AH London 21 United Kingdom				204480370001
MCLEOD, Julie Elizabeth Fenchurch Street EC3M 4HH London 71 United Kingdom	May 13, 2015	May 13, 2015	Secretary	Fenchurch Street EC3M 4HH London 71 United Kingdom				197996720001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Apr 07, 2003	May 26, 2011	Secretary	21 Pinfold Road SW16 2SL London		British		64741750001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Aug 08, 1995	Jan 07, 1998	Secretary	80 George Street EH2 3BU Edinburgh				597700003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 10, 1995	Aug 08, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Jan 31, 2014	Apr 30, 2015	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	14939290004
ADAMS, Jeremy Richard The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire	Jan 04, 2002	Nov 25, 2002	Director	The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire		British	1956-12	14939290003
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	Oct 18, 1999	Dec 31, 2001	Director	6 Rylett Crescent W12 9RL London	England	British	1953-7	53649660002
BURFORD, Ian Lombard Street EC3V 9AH London 21 United Kingdom	Oct 07, 2016	May 31, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1967-10	127687310002
BUTCHER, Jonathan Louis James Lombard Street EC3V 9AH London 21 United Kingdom	Jun 23, 2015	Dec 31, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1963-2	62273470001
BUTCHER, Jonathan Louis James 167 Wakehurst Road SW11 6BP London	Jul 27, 2009	Dec 31, 2012	Director	167 Wakehurst Road SW11 6BP London	United Kingdom	British	1963-2	62273470001
BUTCHER, Jonathan Louis James 167 Wakehurst Road SW11 6BP London	Mar 16, 2000	Nov 01, 2004	Director	167 Wakehurst Road SW11 6BP London	United Kingdom	British	1963-2	62273470001
CONTRACTOR, Histasp Aspi Flat 8 30 Thurlow Road Hampstead NW3 5PH London	Jun 14, 1999	Nov 19, 1999	Director	Flat 8 30 Thurlow Road Hampstead NW3 5PH London	England	British	1962-2	52069020001
CRAGG, Adam Brooks Lombard Street EC3V 9AH London 21 United Kingdom	Oct 06, 2017	Mar 22, 2019	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1969-1	239495880001
DUCKER, Toby Lime Street EC3M 7AF London 52 United Kingdom	Jul 11, 2019	May 04, 2023	Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1972-4	222534510001
ETTRIDGE, Peter John Highfield Lodge Lane CM3 6PW Purleigh Essex	Jun 14, 1999	Nov 12, 1999	Director	Highfield Lodge Lane CM3 6PW Purleigh Essex		British	1956-2	37227900002
FOSH, Matthew Kailey 61 Lansdowne Road W11 2LG London	Jun 10, 2004	Jan 17, 2005	Director	61 Lansdowne Road W11 2LG London	England	British	1957-9	29342340002
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	Mar 09, 2006	Jul 05, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1963-12	95567250002
HENNESSY, Timothy Patrick Lime Street EC3M 7AF London 52 United Kingdom	Feb 25, 2021	Dec 02, 2022	Director	Lime Street EC3M 7AF London 52 United Kingdom	Ireland	Irish	1967-5	241268900001
HICKS, Alan David 11 Maryland Road TN2 5HE Tunbridge Wells Kent	Nov 01, 2004	Jan 17, 2005	Director	11 Maryland Road TN2 5HE Tunbridge Wells Kent		British	1957-12	50853250001
HOLLAND, Peter Charles 103 Christchurch Road East Sheen SW14 7AT London	Jan 17, 2005	Dec 31, 2012	Director	103 Christchurch Road East Sheen SW14 7AT London		British	1967-6	86459240003
HUDSON, Mark Andrew Lombard Street EC3V 9AH London 21 United Kingdom	Nov 19, 2009	Sep 09, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	Uk	British	1967-12	67260770003
HUDSON, Mark Andrew 18 Malvern Road KT6 7UQ Surbiton Surrey	Dec 05, 2003	Jan 17, 2005	Director	18 Malvern Road KT6 7UQ Surbiton Surrey		British	1967-12	67260770001
JENVEY, Simon Spencer Lime Street EC3M 7AF London 52 United Kingdom	Feb 16, 2021	May 30, 2022	Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1974-8	279867010001
LILLEY, Robert Albert 100 Leyland Road Lee SE12 8DW London	Jun 10, 2004	Dec 31, 2012	Director	100 Leyland Road Lee SE12 8DW London	England	British	1949-9	24215170002
LLOYD, Stephen Frederick Lower Owls Croft Butcherfield Lane TN7 4LD Hartfield East Sussex	Jun 14, 1999	Nov 25, 1999	Director	Lower Owls Croft Butcherfield Lane TN7 4LD Hartfield East Sussex		British	1954-12	39001160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novae Group Limited

Sep 27, 2019

Lime Street

EC3M 7AF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05673306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novae Holdings Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2862216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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