AXIS MANAGING AGENCY LTD. - LONDON
| Company Profile | Company Filings |
Overview
AXIS MANAGING AGENCY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIS MANAGING AGENCY LTD. was incorporated 10 years ago on 24/09/2013 and has the registered number: 08702952. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS MANAGING AGENCY LTD. was incorporated 10 years ago on 24/09/2013 and has the registered number: 08702952. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS MANAGING AGENCY LTD. - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AXIS UK CORPORATE SERVICES LIMITED (until 21/02/2017)
AXIS UK CORPORATE SERVICES LIMITED (until 21/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FINTAN MULLARKEY | Jan 1974 | Irish | Director | 2013-09-24 | CURRENT |
| JOHN ANDREW OWEN | Dec 1966 | British | Director | 2024-02-14 | CURRENT |
| MR ALISTAIR ROBSON | May 1964 | British | Director | 2013-09-24 | CURRENT |
| DR AXEL GEORG THEIS | Jan 1958 | German | Director | 2024-02-08 | CURRENT |
| MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2017-05-01 | CURRENT |
| TADEUSZ JOZEF DZIURMAN | Sep 1951 | British | Director | 2017-05-01 | CURRENT |
| MR JAMES ANTHONY MOLLETT | Jan 1980 | British | Director | 2020-09-25 | CURRENT |
| ELANOR HARDWICK | Feb 1973 | British | Director | 2020-07-02 | CURRENT |
| ANN HAUGH | Feb 1971 | British,American | Director | 2022-01-19 | CURRENT |
| KELLY LAWRENCE | Secretary | 2020-12-16 | CURRENT | ||
| MR MARK AUSTEN JOHN GREGORY | Oct 1959 | British | Director | 2017-05-11 | CURRENT |
| JANE WARREN | Jun 1959 | British | Director | 2017-05-11 UNTIL 2018-03-16 | RESIGNED |
| MR NICHOLAS BUGLER | Secretary | 2013-09-24 UNTIL 2017-12-19 | RESIGNED | ||
| MR MARK KEITH ROWE | Secretary | 2017-12-19 UNTIL 2020-12-16 | RESIGNED | ||
| MR DANIEL JOHN DRAPER | Sep 1979 | British | Director | 2017-05-11 UNTIL 2018-04-26 | RESIGNED |
| THOMAS EDWARD RIVERS | Apr 1974 | British | Director | 2018-04-26 UNTIL 2021-07-30 | RESIGNED |
| JAMES PAUL LOWETH | Mar 1967 | British | Director | 2015-05-19 UNTIL 2017-05-02 | RESIGNED |
| GERALDINE MARY LAWLOR | Dec 1965 | Irish | Director | 2017-05-01 UNTIL 2020-02-29 | RESIGNED |
| MR KENNETH KWOK | Jun 1980 | British | Director | 2017-12-22 UNTIL 2019-03-25 | RESIGNED |
| MS SARAH JANE HILLS | Dec 1973 | British | Director | 2013-09-24 UNTIL 2017-05-02 | RESIGNED |
| MR TIMOTHY HENNESSY | May 1967 | Irish | Director | 2013-09-24 UNTIL 2022-12-02 | RESIGNED |
| MR JACK GRESSIER | Jan 1968 | British | Director | 2013-09-24 UNTIL 2014-06-23 | RESIGNED |
| MR JOE ENGLAND | Jan 1970 | British | Director | 2013-09-24 UNTIL 2016-10-18 | RESIGNED |
| MR ADAM BROOKS CRAGG | Jan 1969 | British | Director | 2018-02-02 UNTIL 2019-03-22 | RESIGNED |
| SEEMA BRADBURY | Oct 1972 | British | Director | 2021-11-19 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axis Specialty Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |