AXIS SPECIALTY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04328229

Incorporation date

23/11/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

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)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/06/2025

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

View PDF (3 pages)

16/01/2025

Appointment of Mr John Andrew Owen as a director on 2025-01-03

View PDF (2 pages)

15/01/2025

Appointment of Ms Sarah Jane Hills as a director on 2025-01-03

View PDF (2 pages)

31/12/2024

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

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)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/07/2024

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

View PDF (1 pages)

04/06/2024

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

View PDF (3 pages)

08/03/2024

Appointment of Mr James Anthony Mollett as a director on 2024-02-27

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/06/2022

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

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/06/2021

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

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

04/06/2020

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)

07/04/2020

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

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Alistair Robson 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 (Uk) Llp 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)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-21 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)

11/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

23/01/2018

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

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mr Alistair Robson as a director on 2017-07-03

View PDF (2 pages)

10/07/2017

Appointment of Mr Mark Austen John Gregory as a director on 2017-07-03

View PDF (2 pages)

10/07/2017

Termination of appointment of Sarah Jane Hills as a director on 2017-07-03

View PDF (1 pages)

10/07/2017

Termination of appointment of James Paul Loweth as a director on 2017-07-03

View PDF (1 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

25/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 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)

25/06/2015

Appointment of Mr Nicholas Bugler as a secretary on 2014-12-16

View PDF (2 pages)

25/06/2015

Registered office address changed from 4th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 2015-06-25

View PDF (1 pages)

16/12/2014

Termination of appointment of Clyde Secretaries Limited as a secretary on 2014-12-16

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/07/2013

Appointment of Ms Sarah Jane Hills as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of John Murray as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

20/11/2012

Director's details changed for Mr John James Murray on 2012-11-20

View PDF (2 pages)

20/11/2012

Director's details changed for Timothy Patrick Hennessy on 2012-11-20

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/03/2011

Termination of appointment of Randi Cigelnik as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

15/12/2010

Appointment of Mr John James Murray as a director

View PDF (2 pages)

10/12/2010

Director's details changed for Randi Lyn Cigelnik on 2010-11-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/07/2009

Appointment terminated director richard housley

View PDF (1 pages)

10/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

10/12/2008

Director appointed randi lyn cigelnik

View PDF (1 pages)

10/12/2008

Appointment terminated director john gressier

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Registered office changed on 11/03/2008 from 8TH floor 2 minster court mincing lane london EC3R 7AS

View PDF (1 pages)

12/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2007

Miscellaneous

View PDF (1 pages)

21/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/12/2003

Return made up to 21/11/03; full list of members

View PDF (8 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (3 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (8 pages)

25/06/2003

Location of register of directors' interests

View PDF (1 pages)

25/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2003

Location of register of members

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

12/11/2002

Registered office changed on 12/11/02 from: rolls houseng 7 rolls buildings,fetter lane EC4A 1NH

View PDF (1 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2002

Ad 23/11/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

23/11/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXIS SPECIALTY UK HOLDINGS LIMITEDCheck 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

30/09/2026

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
Housley, Richard John Ronald	Director	20/03/2006 - 01/06/2009	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/2001 - 23/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/11/2001 - 23/11/2001	43699
CLYDE SECRETARIES LIMITED	Corporate Secretary	22/11/2002 - 16/12/2014	459
Arnott, Geraldine Ann	Director	22/11/2002 - 20/03/2006	12

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 UK HOLDINGS LIMITED

AXIS SPECIALTY UK HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 3 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 UK HOLDINGS LIMITED?

AXIS SPECIALTY UK HOLDINGS LIMITED is currently Active. It was registered on 23/11/2001 .

Where is AXIS SPECIALTY UK HOLDINGS LIMITED located?

AXIS SPECIALTY UK HOLDINGS LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS SPECIALTY UK HOLDINGS LIMITED do?

AXIS SPECIALTY UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXIS SPECIALTY UK HOLDINGS LIMITED?

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.