AXIS MANAGING AGENCY LTD.

Overview

Company Name	AXIS MANAGING AGENCY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08702952
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 MANAGING AGENCY LTD.?

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

Where is AXIS MANAGING AGENCY LTD. located?

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

What were the previous names of AXIS MANAGING AGENCY LTD.?

Previous Company Names
Company Name	From	Until
AXIS UK CORPORATE SERVICES LIMITED	Sep 24, 2013	Sep 24, 2013

What are the latest accounts for AXIS MANAGING AGENCY LTD.?

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 MANAGING AGENCY LTD.?

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 MANAGING AGENCY LTD.?

Filings
Date	Description	Document	Type
Mar 11, 2025	Appointment of Leena Modi as a secretary on Feb 06, 2025	2 pages	AP03

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

Dec 31, 2024	Termination of appointment of Ann Haugh 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 17, 2024	Termination of appointment of Fintan Mullarkey as a director on Sep 12, 2024	1 pages	TM01

Jul 25, 2024	Appointment of Mr Toby Read as a director on Jul 16, 2024	2 pages	AP01

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

Jun 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

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

Feb 23, 2024	Appointment of Mr John Andrew Owen as a director on Feb 14, 2024	2 pages	AP01

Feb 19, 2024	Appointment of Mr Axel Georg Theis as a director on Feb 08, 2024	2 pages	AP01

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 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 19, 2023	Termination of appointment of Seema Bradbury as a director on May 19, 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 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

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

Jan 31, 2022	Appointment of Ann Haugh as a director on Jan 19, 2022	2 pages	AP01

Dec 08, 2021	Appointment of Seema Bradbury as a director on Nov 19, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Thomas Edward Rivers as a director on Jul 30, 2021	1 pages	TM01

Jun 14, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

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

Dec 16, 2020	Appointment of Kelly Lawrence as a secretary on Dec 16, 2020	2 pages	AP03

Dec 16, 2020	Termination of appointment of Mark Keith Rowe as a secretary on Dec 16, 2020	1 pages	TM02

View All Filings

Who are the officers of AXIS MANAGING AGENCY LTD.?

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 England	Feb 06, 2025		Secretary	Lime Street EC3M 7AF London 52 England					333298120001
CANE, Stephen Paul Lime Street EC3M 7AF London 52 England	May 01, 2017		Director	Lime Street EC3M 7AF London 52 England	England	British	1953-7	Director	230601830001
DZIURMAN, Tadeusz Jozef Lime Street EC3M 7AF London 52 England	May 01, 2017		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1951-9	Director	98279330002
HARDWICK, Elanor Rose Lime Street EC3M 7AF London 52 England	Jul 02, 2020		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1973-2	Director	271471660001
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 England	Sep 25, 2020		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	Feb 14, 2024		Director	Lime Street EC3M 7AF London 52 England	England	British	1966-12	Insurance Ceo	331284960001
READ, Toby Lime Street EC3M 7AF London 52 England	Jul 16, 2024		Director	Lime Street EC3M 7AF London 52 England	England	British	1974-6	Insurance Underwriter	325471750001
THEIS, Axel Georg Lime Street EC3M 7AF London 52 England	Feb 08, 2024		Director	Lime Street EC3M 7AF London 52 England	Germany	German	1958-1	Managing Director	187264080001
BUGLER, Nicholas c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 24, 2013	Dec 19, 2017	Secretary	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom					181542750001
LAWRENCE, Kelly Lime Street EC3M 7AF London 52 England	Dec 16, 2020	Nov 15, 2024	Secretary	Lime Street EC3M 7AF London 52 England					277698230001
ROWE, Mark Keith Lime Street EC3M 7AF London 52 England	Dec 19, 2017	Dec 16, 2020	Secretary	Lime Street EC3M 7AF London 52 England					242867390001
BRADBURY, Seema Lime Street EC3M 7AF London 52 England	Nov 19, 2021	May 19, 2023	Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1972-10	Chief Risk Officer	238589960001
CRAGG, Adam Brooks c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	Feb 02, 2018	Mar 22, 2019	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	England	British	1969-1	Director	239495880001
DRAPER, Daniel John c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	May 11, 2017	Apr 26, 2018	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	England	British	1979-9	Director	231585140001
ENGLAND, Joe c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 24, 2013	Oct 18, 2016	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	United Kingdom	British	1970-1	Chief Executive Officer	181542720001
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 England	May 11, 2017	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 England	England	British	1959-10	Director	235164750001
GRESSIER, Jack c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 24, 2013	Jun 23, 2014	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Bermuda	British	1968-1	Chief Executive Officer	181542700001
HAUGH, Ann Lime Street EC3M 7AF London 52 England	Jan 19, 2022	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British,American	1971-2	President	291994580001
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	May 02, 2017	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
KWOK, Kenneth c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	Dec 22, 2017	Mar 25, 2019	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	United Kingdom	British	1980-6	Chief Actuary	120115910002
LAWLOR, Geraldine Mary Lime Street EC3M 7AF London 52 England	May 01, 2017	Feb 29, 2020	Director	Lime Street EC3M 7AF London 52 England	England	Irish	1965-12	Director	230458590001
LOWETH, James Paul c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	May 19, 2015	May 02, 2017	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	England	British	1967-3	Chartered Accountant	72293080002
MULLARKEY, Fintan Lime Street EC3M 7AF London 52 England	Sep 24, 2013	Sep 12, 2024	Director	Lime Street EC3M 7AF London 52 England	Ireland	Irish	1974-1	Svp European Finance	244441940001
RIVERS, Thomas Edward Lime Street EC3M 7AF London 52 England	Apr 26, 2018	Jul 30, 2021	Director	Lime Street EC3M 7AF London 52 England	England	British	1974-4	Director	245833590001
ROBSON, Alistair Mark Lime Street EC3M 7AF London 52 England	Sep 24, 2013	Jun 30, 2024	Director	Lime Street EC3M 7AF London 52 England	England	British	1964-5	Chief Underwriting Officer	181542710002
WARREN, Jane c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	May 11, 2017	Mar 16, 2018	Director	c/o Willkie Farr & Gallagher (Uk) Llp 1 Ropemaker Street EC2Y 9AW London Citypoint	England	British	1959-6	Director	231586160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS MANAGING AGENCY LTD.?

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.
license: CC0