AXIS CORPORATE CAPITAL UK II LIMITED

Overview

Company Name	AXIS CORPORATE CAPITAL UK II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03045763
Jurisdiction	England/Wales
Date of Creation	Apr 07, 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 CORPORATE CAPITAL UK II LIMITED?

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

Where is AXIS CORPORATE CAPITAL UK II 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 CORPORATE CAPITAL UK II LIMITED?

Previous Company Names
Company Name	From	Until
NOVAE CORPORATE UNDERWRITING LIMITED	May 18, 2006	May 18, 2006
SVB UNDERWRITING LIMITED	Dec 28, 1995	Dec 28, 1995
S V B LLOYD'S LIMITED	Apr 07, 1995	Apr 07, 1995

What are the latest accounts for AXIS CORPORATE CAPITAL UK II 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 CORPORATE CAPITAL UK II 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 CORPORATE CAPITAL UK II LIMITED?

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

Aug 13, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Aug 08, 2025	Appointment of Leena Modi as a secretary on Jul 23, 2025	2 pages	AP03

Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr John Andrew Owen as a director on Jan 03, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Mark Austen John Gregory as a director on Dec 31, 2024	1 pages	TM01

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

Sep 26, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

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

Oct 14, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

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

Jun 06, 2023	Director's details changed for Ms Sarah Jane Hills on May 24, 2023	2 pages	CH01

May 24, 2023	Appointment of Ms Sarah Jane Hills as a director on May 24, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Timothy Patrick Hennessy as a director on Dec 02, 2022	1 pages	TM01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jun 16, 2022	Appointment of Mr James Anthony Mollett as a director on Jun 15, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Fintan Mullarkey as a director on Jun 15, 2022	1 pages	TM01

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

Oct 03, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

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

Dec 31, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 01, 2020 with updates	4 pages	CS01

Jun 04, 2020	Cessation of Novae Holdings Limited as a person with significant control on Sep 27, 2019	1 pages	PSC07

Jun 04, 2020	Notification of Novae Group Limited as a person with significant control on Sep 27, 2019	2 pages	PSC02

Apr 06, 2020	Director's details changed for Mr Timothy Hennessy on Oct 22, 2019	2 pages	CH01

View All Filings

Who are the officers of AXIS CORPORATE CAPITAL UK II 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	Jul 23, 2025		Secretary	Lime Street EC3M 7AF London 52 United Kingdom				338927180001
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 United Kingdom	May 24, 2023		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1973-12	171455940002
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 United Kingdom	Jun 15, 2022		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1980-1	241112410001
OWEN, John Andrew Lime Street EC3M 7AF London 52 United Kingdom	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1966-12	331284960001
BRAZIER, Carly Louise Lombard Street EC3V 9AH London 21 United Kingdom	Mar 23, 2018	Jun 28, 2018	Secretary	Lombard Street EC3V 9AH London 21 United Kingdom				244754750001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Nov 17, 1999	Mar 03, 2003	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	Mar 03, 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	Apr 04, 2011	May 13, 2015	Secretary	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom				159508870001
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				204480390001
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				197996300001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Apr 07, 2003	Apr 04, 2011	Secretary	21 Pinfold Road SW16 2SL London		British		64741750001
WHITTAKER, Philip David Badgers End Hoe Lane Abridge RM4 1AU Romford Essex	Jan 01, 1997	Nov 17, 1999	Secretary	Badgers End Hoe Lane Abridge RM4 1AU Romford Essex		British		22377940003
WILLIS, Christopher James Percival Stickle Ghyll One Berry Close SS16 6BZ Langdon Hills Essex	Apr 07, 1995	Dec 31, 1996	Secretary	Stickle Ghyll One Berry Close SS16 6BZ Langdon Hills Essex		British		22377920001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 07, 1995	Apr 07, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Dec 31, 2013	Mar 23, 2015	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	14939290004
ADLAM, Lorraine Anne 34 Ouseley Road SW12 8EF London	Apr 07, 1995	Dec 31, 1998	Director	34 Ouseley Road SW12 8EF London		British	1959-11	34587930002
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	Jan 01, 1999	Dec 31, 2001	Director	6 Rylett Crescent W12 9RL London	England	British	1953-7	53649660002
BURFORD, Ian 21 Meadowdown Close Hempstead ME7 3SU Gillingham Kent	Jan 01, 2000	Apr 09, 2002	Director	21 Meadowdown Close Hempstead ME7 3SU Gillingham Kent		British	1967-10	67797850001
BURNHOPE, Stephen James Silwood Winkfield Road SL4 4BG Windsor Berkshire	Apr 07, 1995	Oct 06, 1995	Director	Silwood Winkfield Road SL4 4BG Windsor Berkshire		British	1956-12	13302040003
BUTCHER, Jonathan Louis James Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	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	Jan 01, 2000	Dec 31, 2001	Director	167 Wakehurst Road SW11 6BP London	United Kingdom	British	1963-2	62273470001
CARRINGTON, George Herbert 42 Durham Avenue BR2 0QB Bromley Kent	Jan 01, 1997	Dec 31, 1998	Director	42 Durham Avenue BR2 0QB Bromley Kent	England	British	1953-4	50853160001
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	Dec 07, 2004	Oct 31, 2012	Director	Jubilee Place SW3 3TD London 13	England	British	1965-1	6062580003
CROSS, Nathaniel Gregory Richard 43 Deerings Road RH2 0PW Reigate Surrey	Nov 01, 2001	Apr 09, 2002	Director	43 Deerings Road RH2 0PW Reigate Surrey		British	1966-7	78773280001
EWING, Neil Murdoch Thorn Close ME5 9RW Chatham 4 Kent	Oct 18, 1999	Mar 06, 2001	Director	Thorn Close ME5 9RW Chatham 4 Kent		British	1958-4	132989270001
FOSH, Matthew Kailey Lime Street EC3M 7AF London 52 United Kingdom	Nov 12, 2009	Dec 31, 2019	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1957-9	29342340002
FROST, Elizabeth Ann 22 Bracewood Gardens Park Hill CR0 5JL Croydon Surrey	Nov 17, 1999	Apr 09, 2002	Director	22 Bracewood Gardens Park Hill CR0 5JL Croydon Surrey	England	British	1957-6	67395250001
GLOVER, Timothy Anthony Brian Harvey 13 Western Gardens Ealing Common W5 3RS London	Nov 01, 2001	Apr 09, 2002	Director	13 Western Gardens Ealing Common W5 3RS London		British	1967-4	78773250002
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 United Kingdom	Jun 13, 2018	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1959-10	235164750001
HARTLEY, Andrew 17 Littleton Street Earlsfield SW18 3SZ London	Jan 02, 2001	Apr 09, 2002	Director	17 Littleton Street Earlsfield SW18 3SZ London		British	1963-3	73871750001
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	May 01, 2012	Jul 01, 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	Oct 22, 2019	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	Jan 01, 1997	Jan 01, 2000	Director	11 Maryland Road TN2 5HE Tunbridge Wells Kent		British	1957-12	50853250001
HUDSON, Mark Andrew 61 Red Lane KT10 0ES Claygate Surrey	Dec 07, 2004	Dec 31, 2014	Director	61 Red Lane KT10 0ES Claygate Surrey	United Kingdom	British	1967-12	67260770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS CORPORATE CAPITAL UK II 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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