AXIS SPECIALTY UK HOLDINGS LIMITED

Overview

Company Name	AXIS SPECIALTY UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328229
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

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 SPECIALTY UK HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AXIS SPECIALTY UK HOLDINGS LIMITED located?

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

What are the latest accounts for AXIS SPECIALTY UK HOLDINGS 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 SPECIALTY UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for AXIS SPECIALTY UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Change of details for Axis Capital Holdings Limited as a person with significant control on Jan 12, 2026	2 pages	PSC05

Oct 03, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

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

Jan 15, 2025	Appointment of Ms Sarah Jane Hills as a director on Jan 03, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Alvaro Lopez-Laguna as a director on Dec 09, 2024	1 pages	TM01

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

Oct 09, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 01, 2024	Termination of appointment of Alistair Mark Robson as a director on Jun 30, 2024	1 pages	TM01

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

Mar 08, 2024	Appointment of Mr James Anthony Mollett as a director on Feb 27, 2024	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

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

Jan 26, 2023	Appointment of Mr Alvaro Lopez-Laguna as a director on Jan 06, 2023	2 pages	AP01

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

Oct 01, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

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

Jul 22, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

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

Jul 15, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Director's details changed for Mr Alistair Robson on Apr 24, 2020	2 pages	CH01

Apr 07, 2020	Director's details changed for Mr Tim Patrick Hennessy on Apr 07, 2020	2 pages	CH01

Apr 07, 2020	Director's details changed for Mr Alistair Robson on Apr 07, 2020	2 pages	CH01

View All Filings

Who are the officers of AXIS SPECIALTY UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 England	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 England	England	British	1973-12	314033670001
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 England	Feb 27, 2024		Director	Lime Street EC3M 7AF London 52 England	England	British	1980-1	241112410001
OWEN, John Andrew Lime Street EC3M 7AF London 52 England	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 England	England	British	1966-12	331284960001
BUGLER, Nicholas Citypoint 1 Ropemaker Street EC2Y 9AW London C/O Willkie Farr & Gallagher (Uk) Llp United Kingdom	Dec 16, 2014	Nov 13, 2019	Secretary	Citypoint 1 Ropemaker Street EC2Y 9AW London C/O Willkie Farr & Gallagher (Uk) Llp United Kingdom				198858500001
LAWRENCE, Kelly Lime Street EC3M 7AF London 52 England	Nov 13, 2019	Nov 15, 2024	Secretary	Lime Street EC3M 7AF London 52 England				264350980001
MURRAY, John James 75 Palmerston Road Dublin 6 Ireland	Nov 23, 2001	Nov 22, 2002	Secretary	75 Palmerston Road Dublin 6 Ireland		British		83768500001
CLYDE SECRETARIES LIMITED Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Nov 22, 2002	Dec 16, 2014	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom				38770650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARNOTT, Geraldine Ann 7 Corringway NW11 7ED London	Nov 22, 2002	Mar 20, 2006	Director	7 Corringway NW11 7ED London	England	British	1948-9	17650610001
CHARMAN, John Robert Bai House 4 Old Slip Lane Pembroke Hm06 Bermuda	Nov 23, 2001	Apr 04, 2005	Director	Bai House 4 Old Slip Lane Pembroke Hm06 Bermuda		British	1952-10	14016810004
CIGELNIK, Randi Lyn N Lincoln Park West IL 60614 Chicago 1903 Illinois Usa	Apr 17, 2008	Mar 04, 2011	Director	N Lincoln Park West IL 60614 Chicago 1903 Illinois Usa	Usa	American	1960-12	135119160002
COOK, Andrew 14 Pampas Lane Smiths Fl05 Bermuda	Jan 07, 2002	Apr 04, 2005	Director	14 Pampas Lane Smiths Fl05 Bermuda	Bermuda	Canadian	1962-9	154666000001
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 England	Jul 03, 2017	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 England	England	British	1959-10	235164750001
GRESSIER, John William Corner House 10 Glebe Hill HS 02 Hamilton Bermuda	Apr 04, 2005	Apr 17, 2008	Director	Corner House 10 Glebe Hill HS 02 Hamilton Bermuda		British	1968-1	106009230002
HENNESSY, Timothy Patrick Lime Street EC3M 7AF London 52 England	Nov 22, 2002	Dec 02, 2022	Director	Lime Street EC3M 7AF London 52 England	Ireland	Irish	1967-5	241268900001
HILLS, Sarah Jane Floor Plantation Place South 60 Great Tower Street EC3R 5AZ London 4th United Kingdom	Jun 28, 2013	Jul 03, 2017	Director	Floor Plantation Place South 60 Great Tower Street EC3R 5AZ London 4th United Kingdom	England	British	1973-12	171455940001
HOUSLEY, Richard John Ronald 39 Mundania Road SE22 0NH London	Mar 20, 2006	Jun 01, 2009	Director	39 Mundania Road SE22 0NH London	England	British	1967-3	188999020001
LOPEZ-LAGUNA, Alvaro Lime Street EC3M 7AF London 52 England	Jan 06, 2023	Dec 09, 2024	Director	Lime Street EC3M 7AF London 52 England	Ireland	Spanish	1981-6	304720660001
LOWETH, James Paul Citypoint 1 Ropemaker Street EC2Y 9AW London C/O Willkie Farr & Gallagher (Uk) Llp United Kingdom	May 19, 2015	Jul 03, 2017	Director	Citypoint 1 Ropemaker Street EC2Y 9AW London C/O Willkie Farr & Gallagher (Uk) Llp United Kingdom	England	British	1967-3	72293080002
MURRAY, John James 60 Great Tower Street EC3R 5AZ London 4th Floor Plantation Place South	Sep 27, 2010	Jun 30, 2013	Director	60 Great Tower Street EC3R 5AZ London 4th Floor Plantation Place South	United Kingdom	British	1960-12	156390550002
MURRAY, John James Unit 1, The Moorings, 5 Boss's Cove Road Pembroke Hm01 Bermuda	Nov 23, 2001	Apr 04, 2005	Director	Unit 1, The Moorings, 5 Boss's Cove Road Pembroke Hm01 Bermuda		British	1960-12	83768500004
ROBSON, Alistair Mark Lime Street EC3M 7AF London 52 England	Jul 03, 2017	Jun 30, 2024	Director	Lime Street EC3M 7AF London 52 England	England	British	1964-5	181542710002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 23, 2001	Nov 23, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS SPECIALTY UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axis Capital Holdings Limited

Apr 06, 2016

Richmond Road

3rd Flr

Pembroke Hm08

Bermuda

Legal Form	Bermuda Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda Law
Place Registered	Bermuda Registrar Of Companies
Registration Number	33024

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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