AXIS MANAGING AGENCY LTD.

Key Data

Status

Active

Company No.

08702952

Incorporation date

24/09/2013

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2013)

11/04/2026

Termination of appointment of Tadeusz Jozef Dziurman as a director on 2026-03-31

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/04/2025

Appointment of Ms Sara Farrup as a director on 2025-03-03

View PDF (2 pages)

31/12/2024

Termination of appointment of Ann Haugh as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Termination of appointment of Mark Austen John Gregory as a director on 2024-12-31

View PDF (1 pages)

16/11/2024

Termination of appointment of Kelly Lawrence as a secretary on 2024-11-15

View PDF (1 pages)

17/09/2024

Termination of appointment of Fintan Mullarkey as a director on 2024-09-12

View PDF (1 pages)

25/07/2024

Appointment of Mr Toby Read as a director on 2024-07-16

View PDF (2 pages)

01/07/2024

Termination of appointment of Alistair Mark Robson as a director on 2024-06-30

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/02/2024

Appointment of Mr John Andrew Owen as a director on 2024-02-14

View PDF (2 pages)

19/02/2024

Appointment of Mr Axel Georg Theis as a director on 2024-02-08

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/06/2023

Change of details for Axis Specialty Uk Holdings Limited as a person with significant control on 2019-11-13

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

19/05/2023

Termination of appointment of Seema Bradbury as a director on 2023-05-19

View PDF (1 pages)

16/12/2022

Termination of appointment of Timothy Patrick Hennessy as a director on 2022-12-02

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/01/2022

Appointment of Ann Haugh as a director on 2022-01-19

View PDF (2 pages)

08/12/2021

Appointment of Seema Bradbury as a director on 2021-11-19

View PDF (2 pages)

02/08/2021

Termination of appointment of Thomas Edward Rivers as a director on 2021-07-30

View PDF (1 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Kelly Lawrence as a secretary on 2020-12-16

View PDF (2 pages)

16/12/2020

Termination of appointment of Mark Keith Rowe as a secretary on 2020-12-16

View PDF (1 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/09/2020

Appointment of Mr James Anthony Mollett as a director on 2020-09-25

View PDF (2 pages)

02/07/2020

Appointment of Elanor Hardwick as a director on 2020-07-02

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/04/2020

Director's details changed for Mr Alistair Robson on 2020-04-24

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Fintan Mullarkey on 2020-04-23

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Mark Austen John Gregory on 2020-04-23

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Tim Patrick Hennessy on 2020-04-07

View PDF (2 pages)

07/04/2020

Secretary's details changed for Mr Mark Keith Rowe on 2020-04-07

View PDF (1 pages)

07/04/2020

Director's details changed for Mr Alistair Robson on 2020-04-07

View PDF (2 pages)

05/03/2020

Termination of appointment of Geraldine Mary Lawlor as a director on 2020-02-29

View PDF (1 pages)

13/11/2019

Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 52 Lime Street London EC3M 7AF on 2019-11-13

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Kenneth Kwok as a director on 2019-03-25

View PDF (1 pages)

22/03/2019

Termination of appointment of Adam Brooks Cragg as a director on 2019-03-22

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mr Alistair Robson on 2017-07-13

View PDF (2 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

29/04/2018

Termination of appointment of Daniel John Draper as a director on 2018-04-26

View PDF (1 pages)

29/04/2018

Appointment of Thomas Edward Rivers as a director on 2018-04-26

View PDF (2 pages)

19/03/2018

Termination of appointment of Jane Warren as a director on 2018-03-16

View PDF (1 pages)

06/02/2018

Appointment of Mr Mark Keith Rowe as a secretary on 2017-12-19

View PDF (2 pages)

06/02/2018

Termination of appointment of Nicholas Bugler as a secretary on 2017-12-19

View PDF (1 pages)

06/02/2018

Appointment of Mr Adam Brooks Cragg as a director on 2018-02-02

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Tim Patrick Hennessy on 2017-12-19

View PDF (2 pages)

10/01/2018

Appointment of Mr Kenneth Kwok as a director on 2017-12-22

View PDF (2 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

16/05/2017

Appointment of Jane Warren as a director on 2017-05-11

View PDF (2 pages)

16/05/2017

Appointment of Mr Mark Austen John Gregory as a director on 2017-05-11

View PDF (2 pages)

16/05/2017

Appointment of Mr Daniel John Draper as a director on 2017-05-11

View PDF (2 pages)

05/05/2017

Termination of appointment of James Paul Loweth as a director on 2017-05-02

View PDF (1 pages)

05/05/2017

Termination of appointment of Sarah Jane Hills as a director on 2017-05-02

View PDF (1 pages)

03/05/2017

Appointment of Mr Stephen Paul Cane as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-24

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02/05/2017

Appointment of Geraldine Mary Lawlor as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Tadeusz Jozef Dziurman as a director on 2017-05-01

View PDF (2 pages)

24/03/2017

Statement of capital following an allotment of shares on 2013-10-30

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21/02/2017

Resolutions

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

21/10/2016

Termination of appointment of Joe England as a director on 2016-10-18

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/12/2015

Appointment of Mr James Paul Loweth as a director on 2015-05-19

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

15/07/2014

Termination of appointment of Jack Gressier as a director on 2014-06-23

View PDF (1 pages)

08/11/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

26/09/2013

Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 2013-09-26

View PDF (1 pages)

26/09/2013

Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 2013-09-26

View PDF (1 pages)

24/09/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warren, Jane	Director	11/05/2017 - 16/03/2018	5
Bradbury, Seema	Director	19/11/2021 - 19/05/2023	4
Hardwick, Elanor	Director	02/07/2020 - Present	-
Kwok, Kenneth	Director	22/12/2017 - 25/03/2019	3
Dziurman, Tadeusz Jozef	Director	01/05/2017 - 31/03/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXIS MANAGING AGENCY LTD.

AXIS MANAGING AGENCY LTD. is an(a) Active company incorporated on 24/09/2013 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS MANAGING AGENCY LTD.?

AXIS MANAGING AGENCY LTD. is currently Active. It was registered on 24/09/2013 .

Where is AXIS MANAGING AGENCY LTD. located?

AXIS MANAGING AGENCY LTD. is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS MANAGING AGENCY LTD. do?

AXIS MANAGING AGENCY LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AXIS MANAGING AGENCY LTD.?

The latest filing was on 11/04/2026: Termination of appointment of Tadeusz Jozef Dziurman as a director on 2026-03-31.