AXIS UK SERVICES LIMITED

Overview

Company Name	AXIS UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05745749
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2006

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 UK SERVICES LIMITED?

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

Where is AXIS UK SERVICES 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 UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NOVAE MANAGEMENT LIMITED	May 18, 2006	May 18, 2006
NOVAE SYNDICATES LIMITED	Mar 16, 2006	Mar 16, 2006

What are the latest accounts for AXIS UK SERVICES 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 UK SERVICES 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 UK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jul 07, 2025	Appointment of Leena Modi as a secretary on Jul 02, 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 Ms Sarah Jane Hills as a director on Jan 03, 2025	2 pages	AP01

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

Jan 01, 2025	Termination of appointment of Sharon Maria Nolan as a director on Dec 12, 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 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

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

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

May 17, 2023	Appointment of Mr Paul Hibberd as a director on May 10, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Claire Butler as a director on Mar 31, 2023	1 pages	TM01

Jul 13, 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

May 19, 2022	Appointment of Sharon Maria Nolan as a director on May 09, 2022	2 pages	AP01

May 18, 2022	Termination of appointment of Fintan Mullarkey as a director on May 09, 2022	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

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

Nov 09, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 28, 2020	Termination of appointment of Alistair Mark Robson as a director on Aug 29, 2019	1 pages	TM01

Oct 28, 2020	Termination of appointment of Timothy Hennessy as a director on Aug 29, 2019	1 pages	TM01

Oct 28, 2020	Appointment of Mr Alistair Mark Robson as a director on Aug 28, 2019	2 pages	AP01

Oct 28, 2020	Appointment of Mr Timothy Hennessy as a director on Aug 28, 2019	2 pages	AP01

View All Filings

Who are the officers of AXIS UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MODI, Leena Lime Street EC3M 7AF London 52 United Kingdom	Jul 02, 2025		Secretary	Lime Street EC3M 7AF London 52 United Kingdom					337695480001
HIBBERD, Paul Lime Street EC3M 7AF London 52 United Kingdom	May 10, 2023		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1976-2	Human Resources, Head Of Hr, Corporate	309109920001
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 United Kingdom	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1973-12	Senior Legal Counsel - Europe	314033670001
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	Head Of Specialty, Axis Global Markets	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					244983950001
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					159508880001
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					204480380001
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					197996310001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Mar 16, 2006	Apr 04, 2011	Secretary	21 Pinfold Road SW16 2SL London		British		Legal Counsel	64741750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2006	Mar 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Jun 19, 2006	Mar 23, 2015	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	Risk Director	14939290004
BUTCHER, Jonathan Louis James Lombard Street EC3V 9AH London 21 United Kingdom	Sep 17, 2015	Dec 31, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1963-2	Underwriter	62273470001
BUTLER, Claire Lombard Street EC3V 9AH London 21 United Kingdom	Dec 14, 2017	Mar 31, 2023	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	Irish	1979-11	Company Director	241271340001
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	Mar 16, 2006	Oct 31, 2012	Director	Jubilee Place SW3 3TD London 13	England	British	1965-1	Accountant	6062580003
CRAGG, Adam Brooks Lombard Street EC3V 9AH London 21 United Kingdom	Dec 14, 2017	May 03, 2019	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1969-1	Company Director	239495880001
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 United Kingdom	Dec 14, 2017	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1959-10	Company Director	235164750001
HAMILTON, Katherine Jane Lombard Street EC3V 9AH London 21 United Kingdom	Jan 01, 2016	Jul 07, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1968-9	Director	203884250001
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	Compliance Director	95567250002
HENNESSY, Timothy Patrick Lombard Street EC3V 9AH London 21 United Kingdom	Aug 28, 2019	Aug 29, 2019	Director	Lombard Street EC3V 9AH London 21 United Kingdom	Ireland	Irish	1967-5	Accountant	241268900001
HUDSON, Mark Andrew Lombard Street EC3V 9AH London 21 United Kingdom	Mar 16, 2006	Sep 09, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1967-12	Finance Director	67260770002
METCALFE, Michael 32 Mountnessing Road CM12 9EU Billericay Essex	Jun 19, 2006	May 01, 2012	Director	32 Mountnessing Road CM12 9EU Billericay Essex	United Kingdom	British	1956-1	Director	20995780001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	Mar 23, 2015	Dec 11, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1975-6	Solicitor	196156200001
MOSS, Nicholas James Lombard Street EC3V 9AH London 21 United Kingdom	Nov 14, 2016	Mar 23, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1966-8	Director	83498750002
MULLARKEY, Fintan Lime Street EC3M 7AF London 52 United Kingdom	Mar 22, 2018	May 09, 2022	Director	Lime Street EC3M 7AF London 52 United Kingdom	Ireland	Irish	1974-1	Company Director	244441940001
MURRAY, Clive Lee 6 Hollybush Close Snaresbrook E11 1PZ London	Mar 16, 2006	Dec 31, 2013	Director	6 Hollybush Close Snaresbrook E11 1PZ London	England	British	1962-6	It Director	50852730001
NOLAN, Sharon Maria Lime Street EC3M 7AF London 52 United Kingdom	May 09, 2022	Dec 12, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	Ireland	Irish	1971-2	Head Of Finance ,Accounting And Data Management	295976000001
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	Mar 23, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1979-3	Company Director	196025410002
RENZ, John Frederick Wandsworth Bridge Road SW6 2TT London 185 England England	Nov 03, 2009	Sep 17, 2015	Director	Wandsworth Bridge Road SW6 2TT London 185 England England	United Kingdom	British	1962-7	Director Of Hr	147128470002
ROBSON, Alistair Mark Lombard Street EC3V 9AH London 21 United Kingdom	Aug 28, 2019	Aug 29, 2019	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1964-5	Company Director	181542710002
TILLMAN, Stephen Thomas Cherry Garden Avenue CT19 5LD Folkestone 13 Kent	May 20, 2008	Dec 31, 2008	Director	Cherry Garden Avenue CT19 5LD Folkestone 13 Kent	England	British	1954-1	Company Director	130659430001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Mar 16, 2006	May 01, 2012	Director	21 Pinfold Road SW16 2SL London	United Kingdom	British	1956-11	Legal Counsel	64741750001
WALTON, Michael John Inwood 11 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jun 19, 2006	Nov 30, 2006	Director	Inwood 11 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	United Kingdom	British	1960-8	Director	50324130004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 2006	Mar 16, 2006	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 UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novae Group Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

United Kingdom

Legal Form	Private Limited Company
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.

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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