AXIS SPECIALTY FINANCE PLC

Key Data

Status

Active

Company No.

08831330

Incorporation date

03/01/2014

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 03/01/2014)

15/01/2026

Change of details for Axis Capital Holdings Limited as a person with significant control on 2026-01-12

View PDF (2 pages)

14/10/2025

Appointment of Mr Raj Shah as a director on 2025-09-04

View PDF (2 pages)

14/10/2025

Termination of appointment of Neil Ross as a director on 2025-09-02

View PDF (1 pages)

01/07/2025

Appointment of Leena Modi as a secretary on 2025-05-22

View PDF (2 pages)

10/06/2025

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

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/01/2025

Appointment of Mr James Anthony Mollett as a director on 2025-01-03

View PDF (2 pages)

16/01/2025

Appointment of Mr Neil Ross as a director on 2025-01-03

View PDF (2 pages)

01/01/2025

Termination of appointment of Sharon Maria Nolan as a director on 2024-12-12

View PDF (1 pages)

31/12/2024

Termination of appointment of Alvaro Lopez-Laguna as a director on 2024-12-09

View PDF (1 pages)

16/11/2024

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

View PDF (1 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/06/2024

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

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/06/2023

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

View PDF (3 pages)

26/01/2023

Appointment of Mr Alvaro Lopez-Laguna as a director on 2023-01-06

View PDF (2 pages)

16/12/2022

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

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

28/06/2022

Termination of appointment of Fintan Mullarkey as a director on 2022-06-27

View PDF (1 pages)

28/06/2022

Appointment of Sharon Maria Nolan as a director on 2022-06-27

View PDF (2 pages)

06/06/2022

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

View PDF (3 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/06/2021

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

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/06/2020

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

View PDF (3 pages)

07/04/2020

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

View PDF (2 pages)

13/11/2019

Appointment of Kelly Lawrence as a secretary on 2019-11-13

View PDF (2 pages)

13/11/2019

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

View PDF (1 pages)

13/11/2019

Termination of appointment of Nicholas Bugler as a secretary on 2019-11-13

View PDF (1 pages)

18/10/2019

Appointment of Fintan Mullarkey as a director on 2019-10-18

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/06/2019

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

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of James Paul Loweth as a director on 2018-12-21

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/01/2018

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

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

03/12/2015

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

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

07/02/2014

Redenomination of shares. Statement of capital 2014-01-31

View PDF (4 pages)

07/02/2014

Resolutions

View PDF (1 pages)

15/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

15/01/2014

Redenomination of shares. Statement of capital 2014-01-08

View PDF (4 pages)

15/01/2014

Resolutions

View PDF (1 pages)

10/01/2014

Commence business and borrow

View PDF (1 pages)

10/01/2014

Trading certificate for a public company

View PDF (3 pages)

03/01/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXIS SPECIALTY FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

30/06/2026

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
Hennessy, Timothy Patrick	Director	03/01/2014 - 02/12/2022	12
Loweth, James Paul	Director	19/05/2015 - 21/12/2018	9
Mullarkey, Fintan	Director	18/10/2019 - 27/06/2022	9
Hills, Sarah Jane	Director	03/01/2014 - Present	27
Mollett, James Anthony	Director	03/01/2025 - Present	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 SPECIALTY FINANCE PLC

AXIS SPECIALTY FINANCE PLC is an(a) Active company incorporated on 03/01/2014 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 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 SPECIALTY FINANCE PLC?

AXIS SPECIALTY FINANCE PLC is currently Active. It was registered on 03/01/2014 .

Where is AXIS SPECIALTY FINANCE PLC located?

AXIS SPECIALTY FINANCE PLC is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS SPECIALTY FINANCE PLC do?

AXIS SPECIALTY FINANCE PLC operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AXIS SPECIALTY FINANCE PLC?

The latest filing was on 15/01/2026: Change of details for Axis Capital Holdings Limited as a person with significant control on 2026-01-12.