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Home > England & Wales Companies > AXIS SPECIALTY FINANCE PLC
Company Information for

AXIS SPECIALTY FINANCE PLC

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
08831330
Public Limited Company
Active

Company Overview

About Axis Specialty Finance Plc
AXIS SPECIALTY FINANCE PLC was founded on 2014-01-03 and has its registered office in London. The organisation's status is listed as "Active". Axis Specialty Finance Plc is a Public 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 SPECIALTY FINANCE PLC
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC2Y
 
Filing Information
Company Number 08831330
Company ID Number 08831330
Date formed 2014-01-03
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 17:20:13
Primary Source:Companies House
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Companies with same name AXIS SPECIALTY FINANCE PLC
The following companies were found which have the same name as AXIS SPECIALTY FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS SPECIALTY FINANCE LLC Delaware Unknown

Company Officers of AXIS SPECIALTY FINANCE PLC

Current Directors
Officer Role Date Appointed
NICHOLAS BUGLER
 Company Secretary 2014-01-03
TIM PATRICK HENNESSY
 Director 2014-01-03
SARAH JANE HILLS
 Director 2014-01-03
JAMES PAUL LOWETH
 Director 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM PATRICK HENNESSY AXIS MANAGING AGENCY LTD. Director 2013-09-24 CURRENT 2013-09-24 Active
TIM PATRICK HENNESSY AXIS CORPORATE CAPITAL UK LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
TIM PATRICK HENNESSY AXIS SPECIALTY UK HOLDINGS LIMITED Director 2002-11-22 CURRENT 2001-11-23 Active
SARAH JANE HILLS AXIS PLANTATION SOUTH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-09-09
SARAH JANE HILLS AXIS CORPORATE CAPITAL UK LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
SARAH JANE HILLS HOMEASPECT PROPERTY MANAGEMENT LIMITED Director 2012-06-13 CURRENT 1994-07-20 Active
JAMES PAUL LOWETH AXIS CORPORATE CAPITAL UK LIMITED Director 2015-05-19 CURRENT 2013-09-24 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
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR ALVARO LOPEZ-LAGUNA
2022-12-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK HENNESSY
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN MULLARKEY
2022-06-28AP01DIRECTOR APPOINTED SHARON MARIA NOLAN
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Mr Tim Patrick Hennessy on 2020-04-07
2019-11-13AP03Appointment of Kelly Lawrence as company secretary on 2019-11-13
2019-11-13TM02Termination of appointment of Nicholas Bugler on 2019-11-13
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Willkie Farr & Gallagher Citypoint 1 Ropemaker Street London EC2Y 9AW
2019-10-18AP01DIRECTOR APPOINTED FINTAN MULLARKEY
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL LOWETH
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23CH01Director's details changed for Mr Tim Patrick Hennessy on 2017-12-19
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;USD 100000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;USD 100000
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR JAMES PAUL LOWETH
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;USD 100000
2015-01-26AR0103/01/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;USD 100000
2014-02-07SH14Capital statement. Redenomination of shares
    2014-02-07RES 17Resolutions passed:
    • Resolution redonominate shares
    2014-01-15SH14Capital statement. Redenomination of shares
      2014-01-15AA01Current accounting period shortened from 31/01/15 TO 31/12/14
      2014-01-15RES 17Resolutions passed:
      • Resolution redonominate shares
      2014-01-10CERT8ACommence business and borrow
      2014-01-10SH50Application for trading certificate
      2014-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
      2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
      Industry Information
      SIC/NAIC Codes
      66 - Activities auxiliary to financial services and insurance activities
      662 - Activities auxiliary to insurance and pension funding
      66290 - Other activities auxiliary to insurance and pension funding




      Licences & Regulatory approval
      We could not find any licences issued to AXIS SPECIALTY FINANCE PLC 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 SPECIALTY FINANCE PLC
      Liabilities
      Mortgages / Charges
      Total # Mortgages/Charges 0
      Mortgages/Charges outstanding 0
      Mortgages Partially Satisifed 0
      Mortgages Satisfied/Paid 0
      Details of Mortgagee Charges
      AXIS SPECIALTY FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

        Average Max

      This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

      Intangible Assets
      Patents
      We have not found any records of AXIS SPECIALTY FINANCE PLC registering or being granted any patents
      Domain Names
      We do not have the domain name information for AXIS SPECIALTY FINANCE PLC
      Trademarks
      We have not found any records of AXIS SPECIALTY FINANCE PLC registering or being granted any trademarks
      Income
      Government Income
      We have not found government income sources for AXIS SPECIALTY FINANCE PLC. 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 (66290 - Other activities auxiliary to insurance and pension funding) as AXIS SPECIALTY FINANCE PLC are:

      Outgoings
      Business Rates/Property Tax
      No properties were found where AXIS SPECIALTY FINANCE PLC 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 SPECIALTY FINANCE PLC 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 SPECIALTY FINANCE PLC any grants or awards.
      Ownership
        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.
        Need more information?
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        Other companies at postcode EC3M 7AF