Axis Specialty UK Holdings Limited
Company 04328229 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Axis Corporate Capital UK II Limited 3 shared directors
- Novae Group Limited 3 shared directors
- Axis Corporate Capital UK Limited 3 shared directors
- Axis Underwriting Limited 2 shared directors
- Axis UK Services Limited 2 shared directors
- Axis Managing Agency LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04328229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2001 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axis Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- John Andrew Owen Director · appointed 2025
- James Anthony Mollett Director · appointed 2024
- Sarah Jane Hills Director · appointed 2013
Show 14 former officers
- Alvaro Lopez-Laguna Director · appointed 2023 · resigned 2024
- Kelly Lawrence Secretary · appointed 2019 · resigned 2024
- Mark Austen John Gregory Director · appointed 2017 · resigned 2024
- Alistair Mark Robson Director · appointed 2017 · resigned 2024
- James Paul Loweth Director · appointed 2015 · resigned 2017
- Nicholas Bugler Secretary · appointed 2014 · resigned 2019
- Randi Lyn Cigelnik Director · appointed 2008 · resigned 2011
- Richard John Ronald Housley Director · appointed 2006 · resigned 2009
- John William Gressier Director · appointed 2005 · resigned 2008
- Geraldine Ann Arnott Director · appointed 2002 · resigned 2006
- Timothy Patrick Hennessy Director · appointed 2002 · resigned 2022
- Andrew Cook Director · appointed 2002 · resigned 2005
- John James Murray Director · appointed 2001 · resigned 2013
- John Robert Charman Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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