AXIS SPECIALTY UK HOLDINGS LIMITED
Company details
- Registered name
- AXIS SPECIALTY UK HOLDINGS LIMITED
- Company number
- 04328229
- Registered office
- 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND · 465 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/01/2025 | Director appointed | — | OWEN, John Andrew |
| 03/01/2025 | Director appointed | — | HILLS, Sarah Jane |
| 31/12/2024 | Director resigned | GREGORY, Mark Austen John | — |
| 09/12/2024 | Director resigned | LOPEZ-LAGUNA, Alvaro | — |
| 15/11/2024 | Secretary resigned | LAWRENCE, Kelly | — |
| 30/06/2024 | Director resigned | ROBSON, Alistair Mark | — |
| 27/02/2024 | Director appointed | — | MOLLETT, James Anthony |
| 06/01/2023 | Director appointed | — | LOPEZ-LAGUNA, Alvaro |
| 02/12/2022 | Director resigned | HENNESSY, Timothy Patrick | — |
| 13/11/2019 | Secretary resigned | BUGLER, Nicholas | — |
| 13/11/2019 | Secretary appointed | — | LAWRENCE, Kelly |
| 03/07/2017 | Director resigned | LOWETH, James Paul | — |
| 03/07/2017 | Director resigned | HILLS, Sarah Jane | — |
| 03/07/2017 | Director appointed | — | ROBSON, Alistair Mark |
| 03/07/2017 | Director appointed | — | GREGORY, Mark Austen John |
| 06/04/2016 | Person with significant control added | — | Axis Capital Holdings Limited |
| 19/05/2015 | Director appointed | — | LOWETH, James Paul |
| 16/12/2014 | Corporate-secretary resigned | CLYDE SECRETARIES LIMITED | — |
| 16/12/2014 | Secretary appointed | — | BUGLER, Nicholas |
| 30/06/2013 | Director resigned | MURRAY, John James | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AXIS SPECIALTY UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AXIS SPECIALTY UK HOLDINGS LIMITED (04328229)
AXIS SPECIALTY UK HOLDINGS LIMITED is a private limited company incorporated on 23 November 2001 and registered in the United Kingdom under company number 04328229. Its registered office is at 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Axis Capital Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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