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Home > England & Wales Companies > AXIS CAPITAL MARKETS LIMITED
Company Information for

AXIS CAPITAL MARKETS LIMITED

ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
Company Registration Number
08133033
Private Limited Company
Active

Company Overview

About Axis Capital Markets Ltd
AXIS CAPITAL MARKETS LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active". Axis Capital Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIS CAPITAL MARKETS LIMITED
 
Legal Registered Office
ST CLEMENTS HOUSE
27 CLEMENTS LANE
LONDON
EC4N 7AE
Other companies in E14
 
Previous Names
ANDES FINANCIAL SERVICES LIMITED15/01/2016
LATAM FINANCIAL SERVICES LIMITED10/07/2013
Filing Information
Company Number 08133033
Company ID Number 08133033
Date formed 2012-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB159839452  
Last Datalog update: 2023-12-05 21:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS CAPITAL MARKETS LIMITED
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Companies with same name AXIS CAPITAL MARKETS LIMITED
The following companies were found which have the same name as AXIS CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS CAPITAL MARKETS (INDIA) LIMITED 58 MITTAL CHAMBERS 228 NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1994-11-30
AXIS CAPITAL MARKETS LIMITED Singapore Active Company formed on the 2020-02-18

Company Officers of AXIS CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
LOIZOS YEROLEMOU
 Company Secretary 2016-09-30
AMRIT PAL SINGH GILL
 Director 2015-05-19
RICHARD MICHAEL HUTCHISON
 Director 2016-10-10
LOIZOS YEROLEMOU
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDUARDO ALEXANDER GAVOTTI
 Company Secretary 2015-06-15 2016-10-10
MARTIN ASHLEY VAUGHAN
 Director 2014-08-06 2015-05-14
ERNESTO CAMILO MORENO RODRIGUEZ
 Director 2012-07-06 2014-08-06
EDUARDO ALEXANDER GAVOTTI DUQUE
 Company Secretary 2012-07-06 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIT PAL SINGH GILL SVS MONEY LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-12-27
RICHARD MICHAEL HUTCHISON COBRA CAPITAL PARTNERS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27Change of details for Mr Loizos Yerolemou as a person with significant control on 2023-03-31
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-12CH01Director's details changed for Mr Loizos Yerolemou on 2021-10-12
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13SH0130/12/20 STATEMENT OF CAPITAL GBP 1095970
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 4th Floor, Princes Court 7 Princes Street London EC2R 8AQ England
2020-09-22SH0130/06/20 STATEMENT OF CAPITAL GBP 1093430
2020-06-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05SH0130/03/20 STATEMENT OF CAPITAL GBP 1091615
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 20 Ropemaker Street London EC2Y 9AR England
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1090000
2017-10-19SH0130/09/17 STATEMENT OF CAPITAL GBP 1090000
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1036000
2017-07-20SH0130/06/17 STATEMENT OF CAPITAL GBP 1036000
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 990000
2017-04-28SH0131/03/17 STATEMENT OF CAPITAL GBP 990000
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AUDAUDITOR'S RESIGNATION
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 959000
2017-01-27SH0129/12/16 STATEMENT OF CAPITAL GBP 959000
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 911496
2016-10-24SH0129/09/16 STATEMENT OF CAPITAL GBP 911496
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-12TM02Termination of appointment of Eduardo Alexander Gavotti on 2016-10-10
2016-10-12AP01DIRECTOR APPOINTED MR RICHARD MICHAEL HUTCHISON
2016-10-12AP03Appointment of Loizos Yerolemou as company secretary on 2016-09-30
2016-10-12SH0128/09/16 STATEMENT OF CAPITAL GBP 896496
2016-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/16 FROM 33rd Floor 25 Canada Square London E14 5QL
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081330330001
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081330330001
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 842964
2016-08-01SH0130/06/16 STATEMENT OF CAPITAL GBP 842964
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 835374
2016-05-04SH0131/03/16 STATEMENT OF CAPITAL GBP 835374
2016-05-04SH0120/01/16 STATEMENT OF CAPITAL GBP 675374
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 665374
2016-02-02SH0120/12/15 STATEMENT OF CAPITAL GBP 665374
2016-01-15RES15CHANGE OF NAME 13/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED ANDES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 635374
2015-09-30SH0129/09/15 STATEMENT OF CAPITAL GBP 635374
2015-07-31AR0106/07/15 FULL LIST
2015-07-02RP04SECOND FILING FOR FORM SH01
2015-07-02RP04SECOND FILING FOR FORM SH01
2015-07-02RP04SECOND FILING WITH MUD 06/07/14 FOR FORM AR01
2015-07-02ANNOTATIONClarification
2015-06-17AP03SECRETARY APPOINTED MR EDUARDO ALEXANDER GAVOTTI
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081330330001
2015-06-03AP01DIRECTOR APPOINTED MR LOIZOS YEROLEMOU
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN
2015-05-21AP01DIRECTOR APPOINTED MR AMRIT PAL SINGH GILL
2015-05-11SH0115/04/15 STATEMENT OF CAPITAL GBP 570000
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30SH0126/09/14 STATEMENT OF CAPITAL GBP 570000
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 440000
2014-09-12AR0106/07/14 FULL LIST
2014-09-12AR0106/07/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO MORENO RODRIGUEZ
2014-08-28AP01DIRECTOR APPOINTED MR MARTIN ASHLEY VAUGHAN
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY EDUARDO GAVOTTI DUQUE
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / EDUARDO ALEXANDER GAVOTTI DUQUE / 05/12/2013
2014-01-31SH0131/01/14 STATEMENT OF CAPITAL GBP 440000
2013-09-30SH0127/09/13 STATEMENT OF CAPITAL GBP 342000
2013-07-10RES15CHANGE OF NAME 09/07/2013
2013-07-10CERTNMCOMPANY NAME CHANGED LATAM FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-07-08AR0106/07/13 FULL LIST
2013-05-20AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 225000
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM B. 151 PLOUGH WAY LONDON SE16 7FN UNITED KINGDOM
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, B. 151 PLOUGH WAY, LONDON, SE16 7FN, UNITED KINGDOM
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets



Licences & Regulatory approval
We could not find any licences issued to AXIS CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AXIS CAPITAL MARKETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS CAPITAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of AXIS CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of AXIS CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS CAPITAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AXIS CAPITAL MARKETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AXIS CAPITAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS CAPITAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7AE