AXIS SPECIALTY FINANCE PLC
Overview
| Company Name | AXIS SPECIALTY FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08831330 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE PLC?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AXIS SPECIALTY FINANCE PLC located?
| Registered Office Address | 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS SPECIALTY FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXIS SPECIALTY FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for AXIS SPECIALTY FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Ross as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Anthony Mollett as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Maria Nolan as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alvaro Lopez-Laguna as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kelly Lawrence as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alvaro Lopez-Laguna as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Patrick Hennessy as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Fintan Mullarkey as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Appointment of Sharon Maria Nolan as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tim Patrick Hennessy on Apr 07, 2020 | 2 pages | CH01 | ||
Appointment of Kelly Lawrence as a secretary on Nov 13, 2019 | 2 pages | AP03 | ||
Registered office address changed from C/O Willkie Farr & Gallagher Citypoint 1 Ropemaker Street London EC2Y 9AW to 52 Lime Street London EC3M 7AF on Nov 13, 2019 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Bugler as a secretary on Nov 13, 2019 | 1 pages | TM02 | ||
Appointment of Fintan Mullarkey as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of AXIS SPECIALTY FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Sarah Jane | Director | Lime Street EC3M 7AF London 52 England | England | British | Vp Senior European Counsel | 171455940001 | ||||
| MOLLETT, James Anthony | Director | Lime Street EC3M 7AF London 52 England | England | British | Company Director | 241112410001 | ||||
| ROSS, Neil | Director | Lime Street EC3M 7AF London 52 England | United Kingdom | British | Head Of Retail, Axis Global Markets | 313039410001 | ||||
| BUGLER, Nicholas | Secretary | c/o Willkie Farr & Gallagher 1 Ropemaker Street EC2Y 9AW London Citypoint | 183971260001 | |||||||
| LAWRENCE, Kelly | Secretary | Lime Street EC3M 7AF London 52 England | 264350980001 | |||||||
| HENNESSY, Timothy Patrick | Director | Lime Street EC3M 7AF London 52 England | Ireland | Irish | Company Director | 241268900001 | ||||
| LOPEZ-LAGUNA, Alvaro | Director | Lime Street EC3M 7AF London 52 England | Ireland | Spanish | Head Of Legal & Compliance | 304720850001 | ||||
| LOWETH, James Paul | Director | c/o Willkie Farr & Gallagher 1 Ropemaker Street EC2Y 9AW London Citypoint | England | British | Chartered Accountant | 72293080002 | ||||
| MULLARKEY, Fintan | Director | Lime Street EC3M 7AF London 52 England | Ireland | Irish | Company Director | 244441940001 | ||||
| NOLAN, Sharon Maria | Director | Lime Street EC3M 7AF London 52 England | Ireland | Irish | Head Of Finance ,Accounting And Data Management | 295976000001 |
Who are the persons with significant control of AXIS SPECIALTY FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axis Capital Holdings Limited | Apr 06, 2016 | Pitts Bay Road Pembroke Hm08 92 Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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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