Axis UK Services Limited
Company 05745749 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 2 shared directors
- Axis Specialty UK Holdings Limited 2 shared directors
- Novae Group Limited 2 shared directors
- Axis Corporate Capital UK Limited 2 shared directors
- Lloyd's Market Association 1 shared director
- Homeaspect Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05745749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2006 |
| 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)
- Novae Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Leena Modi Secretary · appointed 2025
- John Andrew Owen Director · appointed 2025
- Sarah Jane Hills Director · appointed 2025
- Paul Hibberd Director · appointed 2023
Show 27 former officers
- Sharon Maria Nolan Director · appointed 2022 · resigned 2024
- Kelly Lawrence Secretary · appointed 2019 · resigned 2024
- Alistair Mark Robson Director · appointed 2019 · resigned 2019
- Timothy Patrick Hennessy Director · appointed 2019 · resigned 2019
- Carly Louise Brazier Secretary · appointed 2018 · resigned 2018
- Fintan Mullarkey Director · appointed 2018 · resigned 2022
- Mark Austen John Gregory Director · appointed 2017 · resigned 2024
- Adam Brooks Cragg Director · appointed 2017 · resigned 2019
- Claire Butler Director · appointed 2017 · resigned 2023
- Nicholas James Moss Director · appointed 2016 · resigned 2018
- Reeken Patel Director · appointed 2016 · resigned 2018
- Katherine Jane Hamilton Director · appointed 2016 · resigned 2017
- Jonathan Louis James Butcher Director · appointed 2015 · resigned 2017
- Julie Elizabeth Mcleod Secretary · appointed 2015 · resigned 2018
- Julie Elizabeth Mcleod Secretary · appointed 2015 · resigned 2015
- Alexandra Jayne Moon Director · appointed 2015 · resigned 2017
- Stephen John Heming Director · appointed 2012 · resigned 2016
- Teresa Jane Furmston Secretary · appointed 2011 · resigned 2015
- John Frederick Renz Director · appointed 2009 · resigned 2015
- Stephen Thomas Tillman Director · appointed 2008 · resigned 2008
- Jeremy Richard Adams Director · appointed 2006 · resigned 2015
- Michael John Walton Director · appointed 2006 · resigned 2006
- Michael Metcalfe Director · appointed 2006 · resigned 2012
- Mark Andrew Hudson Director · appointed 2006 · resigned 2016
- Oliver Roebling Panton Corbett Director · appointed 2006 · resigned 2012
- Mark John Turvey Secretary · appointed 2006 · resigned 2012
- Clive Lee Murray Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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