AXIS CORPORATE CAPITAL UK LIMITED

Overview

Company Name	AXIS CORPORATE CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08702951
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2013

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 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is AXIS CORPORATE CAPITAL UK LIMITED located?

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

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AXIS CORPORATE CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for AXIS CORPORATE CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
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 11, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

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

Oct 12, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

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

Jun 13, 2023	Change of details for Axis Specialty Uk Holdings Limited as a person with significant control on Nov 13, 2019	2 pages	PSC05

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 06, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

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

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

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	40 pages	AA

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

Jan 15, 2021	Termination of appointment of Albert Abraham Benchimol as a director on Jan 13, 2021	1 pages	TM01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 02, 2020	Appointment of Albert Abraham Benchimol as a director on Oct 02, 2020	2 pages	AP01

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Director's details changed for Mr Tim Patrick Hennessy on Apr 06, 2020	2 pages	CH01

Dec 31, 2019	Termination of appointment of Matthew Kailey Fosh as a director on Dec 31, 2019	1 pages	TM01

Nov 13, 2019	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 52 Lime Street London EC3M 7AF on Nov 13, 2019	1 pages	AD01

Nov 13, 2019	Appointment of Kelly Lawrence as a secretary on Nov 13, 2019	2 pages	AP03

View All Filings

Who are the officers of AXIS CORPORATE CAPITAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 England	May 24, 2023		Director	Lime Street EC3M 7AF London 52 England	England	British	1973-12	Company Director	171455940003
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 England	Jun 15, 2022		Director	Lime Street EC3M 7AF London 52 England	England	British	1980-1	Company Director	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	Head Of Specialty, Axis Global Markets	331284960001
BUGLER, Nicholas c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 24, 2013	Nov 13, 2019	Secretary	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom					181542690001
LAWRENCE, Kelly Lime Street EC3M 7AF London 52 England	Nov 13, 2019	Nov 15, 2024	Secretary	Lime Street EC3M 7AF London 52 England					264350980001
BENCHIMOL, Albert Abraham Lime Street EC3M 7AF London 52 England	Oct 02, 2020	Jan 13, 2021	Director	Lime Street EC3M 7AF London 52 England	Bermuda	American	1957-8	President	274923630001
FOSH, Matthew Kailey Lime Street EC3M 7AF London 52 England	Oct 22, 2019	Dec 31, 2019	Director	Lime Street EC3M 7AF London 52 England	England	British	1957-9	Company Director	29342340002
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 England	Oct 22, 2019	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 England	England	British	1959-10	Company Director	235164750001
HENNESSY, Timothy Patrick Lime Street EC3M 7AF London 52 England	Sep 24, 2013	Dec 02, 2022	Director	Lime Street EC3M 7AF London 52 England	Ireland	Irish	1967-5	Chief Executive Officer	241268900001
HILLS, Sarah Jane c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 24, 2013	Aug 19, 2019	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	British	1973-12	Vp Senior European Counsel	171455940001
LOWETH, James Paul Ember Lane KT10 8EQ Esher 115 Surrey England	May 19, 2015	Dec 21, 2018	Director	Ember Lane KT10 8EQ Esher 115 Surrey England	England	British	1967-3	Chartered Accountant	72293080002
MULLARKEY, Fintan Lime Street EC3M 7AF London 52 England	Oct 21, 2019	Jun 15, 2022	Director	Lime Street EC3M 7AF London 52 England	Ireland	Irish	1974-1	Company Director	244441940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Axis Specialty Uk Holdings Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	04328229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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