AXIS UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03043816

Incorporation date

10/04/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1995)

21/11/2025

Appointment of Sarah Stephen as a director on 2025-10-10

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/09/2025

Termination of appointment of Neil Ross as a director on 2025-09-19

View PDF (1 pages)

18/06/2025

Appointment of Leena Modi as a secretary on 2025-06-03

View PDF (2 pages)

10/06/2025

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

View PDF (3 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 (17 pages)

04/06/2024

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

View PDF (3 pages)

28/09/2023

Appointment of Ms Sarah Jane Hills as a director on 2023-09-20

View PDF (2 pages)

01/09/2023

Appointment of Mr Neil Ross as a director on 2023-08-22

View PDF (2 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

15/06/2023

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

View PDF (3 pages)

12/05/2023

Termination of appointment of Toby Ducker as a director on 2023-05-04

View PDF (1 pages)

14/02/2023

Termination of appointment of Carly Elizabeth Matson as a director on 2023-02-14

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)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/06/2022

Termination of appointment of Simon Spencer Jenvey as a director on 2022-05-30

View PDF (1 pages)

06/06/2022

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

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

30/07/2021

Appointment of Carly Elizabeth Matson as a director on 2021-07-11

View PDF (2 pages)

02/06/2021

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

View PDF (3 pages)

25/02/2021

Appointment of Mr Timothy Patrick Hennessy as a director on 2021-02-25

View PDF (2 pages)

18/02/2021

Appointment of Simon Spencer Jenvey as a director on 2021-02-16

View PDF (2 pages)

04/01/2021

Termination of appointment of Ross Louden as a director on 2020-12-31

View PDF (1 pages)

23/12/2020

Termination of appointment of Mark Keith Rowe as a director on 2020-12-22

View PDF (1 pages)

10/11/2020

Termination of appointment of Fintan Mullarkey as a director on 2020-09-25

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/10/2020

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

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

04/06/2020

Cessation of Novae Holdings Limited as a person with significant control on 2019-09-27

View PDF (1 pages)

04/06/2020

Notification of Novae Group Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Ross Louden on 2020-04-07

View PDF (2 pages)

07/04/2020

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

View PDF (2 pages)

04/09/2019

Director's details changed for Mr Fintan Mullarkey on 2019-09-04

View PDF (2 pages)

28/08/2019

Appointment of Kelly Lawrence as a secretary on 2019-08-28

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

24/07/2019

Appointment of Mr Toby Ducker as a director on 2019-07-11

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

22/05/2019

Change of details for Novae Holdings Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

10/05/2019

Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 2019-05-10

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)

20/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/04/2018

Appointment of Mr Fintan Mullarkey as a director on 2018-04-05

View PDF (2 pages)

27/03/2018

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2018-03-23

View PDF (1 pages)

27/03/2018

Termination of appointment of Nicholas James Moss as a director on 2018-03-23

View PDF (1 pages)

11/03/2018

Resolutions

View PDF (2 pages)

11/03/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/03/2018

Change of name notice

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Louis James Butcher as a director on 2017-12-31

View PDF (1 pages)

26/10/2017

Appointment of Mr Ross Louden as a director on 2017-10-06

View PDF (2 pages)

26/10/2017

Appointment of Mr Adam Brooks Cragg as a director on 2017-10-06

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/05/2017

Termination of appointment of Ian Burford as a director on 2017-05-31

View PDF (1 pages)

01/02/2017

Appointment of Mr Nicholas James Moss as a director on 2017-02-01

View PDF (2 pages)

13/10/2016

Appointment of Ian Burford as a director on 2016-10-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Mark Andrew Hudson as a director on 2016-09-09

View PDF (1 pages)

05/07/2016

Appointment of Mr Mark Keith Rowe as a director on 2016-07-05

View PDF (2 pages)

05/07/2016

Termination of appointment of Stephen John Heming as a director on 2016-07-05

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

25/01/2016

Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-14

View PDF (2 pages)

25/01/2016

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2015-05-13

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Jonathan Louis James Butcher on 2015-11-16

View PDF (2 pages)

17/11/2015

Director's details changed for Mark Andrew Hudson on 2015-11-16

View PDF (2 pages)

17/11/2015

Director's details changed for Stephen John Heming on 2015-11-16

View PDF (2 pages)

16/11/2015

Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 2015-11-16

View PDF (1 pages)

10/08/2015

Appointment of Mr Jonathan Louis James Butcher as a director on 2015-06-23

View PDF (2 pages)

07/07/2015

Miscellaneous

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/05/2015

Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-13

View PDF (2 pages)

27/05/2015

Termination of appointment of Teresa Jane Furmston as a secretary on 2015-05-13

View PDF (1 pages)

01/05/2015

Termination of appointment of Jeremy Richard Adams as a director on 2015-04-30

View PDF (1 pages)

31/12/2014

Termination of appointment of Robert Adam Preston as a director on 2014-12-31

View PDF (1 pages)

29/08/2014

Miscellaneous

View PDF (2 pages)

29/08/2014

Miscellaneous

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

12/02/2014

Appointment of Jeremy Richard Adams as a director

View PDF (2 pages)

04/01/2014

Termination of appointment of Clive Murray as a director

View PDF (2 pages)

20/11/2013

Director's details changed for Mr Robert Adam Preston on 2013-03-01

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (36 pages)

11/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/01/2013

Termination of appointment of Robert Lilley as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Jonathan Butcher as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Peter Holland as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Robert Adam Preston as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Michael Metcalfe as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Peter Matson as a director

View PDF (1 pages)

07/08/2012

Appointment of Mr Clive Lee Murray as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Gunther Saacke as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

04/05/2012

Termination of appointment of Michael Metcalfe as a director

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (10 pages)

07/06/2011

Appointment of Mrs Teresa Jane Furmston as a secretary

View PDF (2 pages)

07/06/2011

Termination of appointment of Mark Turvey as a secretary

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/02/2011

Termination of appointment of Peter Matson as a director

View PDF (2 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (34 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/11/2009

Appointment of Mark Andrew Hudson as a director

View PDF (3 pages)

04/11/2009

Appointment of Gunther Saacke as a director

View PDF (3 pages)

30/07/2009

Director appointed jonathan louis james butcher

View PDF (3 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/06/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/04/2006

New director appointed

View PDF (3 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

12/07/2005

Resolutions

View PDF (3 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (15 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Resolutions

View PDF (9 pages)

23/06/2004

Return made up to 01/06/04; no change of members

View PDF (5 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/05/2003

Secretary resigned

View PDF (2 pages)

06/05/2003

New secretary appointed

View PDF (3 pages)

07/03/2003

Return made up to 24/02/03; no change of members

View PDF (6 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (3 pages)

29/11/2002

Director resigned

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/04/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Auditor's resignation

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/04/2000

Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Return made up to 24/02/00; no change of members

View PDF (10 pages)

24/01/2000

Registered office changed on 24/01/00 from: fountain house 130 fenchurch street london EC3M 5EE

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Location of register of directors' interests

View PDF (1 pages)

10/11/1999

Location of register of members

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

12/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

11/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

06/03/1998

Location of register of members

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/04/1997

Return made up to 24/02/97; no change of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/04/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: 143-149 fenchurch street london EC3M 6BL

View PDF (1 pages)

11/08/1995

Resolutions

View PDF (18 pages)

11/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/08/1995

Director resigned;new director appointed

View PDF (4 pages)

11/08/1995

New director appointed

View PDF (2 pages)

11/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/08/1995

Registered office changed on 11/08/95 from: barrington house 59-67 gresham street london. EC2V 7JA

View PDF (1 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

10/04/1995

Incorporation

View PDF (40 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
Fosh, Matthew Kailey	Director	10/06/2004 - 17/01/2005	22
Banszky, Caroline Janet	Director	17/10/1999 - 30/12/2001	54
Ducker, Toby	Director	11/07/2019 - 04/05/2023	6
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/04/1995 - 07/08/1995	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/04/1995 - 07/08/1995	1136

Persons with Significant Control

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

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Description

About AXIS UNDERWRITING LIMITED

AXIS UNDERWRITING LIMITED is an(a) Active company incorporated on 10/04/1995 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 UNDERWRITING LIMITED?

AXIS UNDERWRITING LIMITED is currently Active. It was registered on 10/04/1995 .

Where is AXIS UNDERWRITING LIMITED located?

AXIS UNDERWRITING LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS UNDERWRITING LIMITED do?

AXIS UNDERWRITING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AXIS UNDERWRITING LIMITED?

The latest filing was on 21/11/2025: Appointment of Sarah Stephen as a director on 2025-10-10.