AXIS SPECIALTY FINANCE PLC - LONDON


Company Profile Company Filings

Overview

AXIS SPECIALTY FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AXIS SPECIALTY FINANCE PLC was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831330. The accounts status is FULL and accounts are next due on 30/06/2024.

AXIS SPECIALTY FINANCE PLC - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

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
SHARON MARIA NOLAN Feb 1971 Irish Director 2022-06-27 CURRENT
MR ALVARO LOPEZ-LAGUNA Jun 1981 Spanish Director 2023-01-06 CURRENT
MS SARAH JANE HILLS Dec 1973 British Director 2014-01-03 CURRENT
KELLY LAWRENCE Secretary 2019-11-13 CURRENT
MR TIMOTHY HENNESSY May 1967 Irish Director 2014-01-03 UNTIL 2022-12-02 RESIGNED
MR FINTAN MULLARKEY Jan 1974 Irish Director 2019-10-18 UNTIL 2022-06-27 RESIGNED
JAMES PAUL LOWETH Mar 1967 British Director 2015-05-19 UNTIL 2018-12-21 RESIGNED
NICHOLAS BUGLER Secretary 2014-01-03 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Capital Holdings Limited 2016-04-06 Pembroke Hm08   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CALLIDUS HOLDING COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NOVAE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXIS UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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OIKIA (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KSG CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JTC BRAVO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
JTC GLOBAL AIFM SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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