The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 3
    Ross, Neil
    Insurance Underwriter born in August 1983
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 4
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52, Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Walton, Michael John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2006-11-30
    OF - director → CIF 0
  • 2
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2016-07-05
    OF - director → CIF 0
  • 3
    Cragg, Adam Brooks
    Company Director born in January 1969
    Individual
    Officer
    2017-10-06 ~ 2019-03-22
    OF - director → CIF 0
  • 4
    Saacke, Gunther
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2012-05-21
    OF - director → CIF 0
  • 5
    Mcleod, Julie Elizabeth
    Individual
    Officer
    2015-05-13 ~ 2015-05-13
    OF - secretary → CIF 0
    2015-05-14 ~ 2018-03-23
    OF - secretary → CIF 0
  • 6
    Hennessy, Timothy Patrick
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2022-12-02
    OF - director → CIF 0
  • 7
    Potter, Grahame John
    Lloyds Underwriter born in June 1941
    Individual
    Officer
    1999-06-14 ~ 1999-11-25
    OF - director → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual
    Officer
    2011-05-26 ~ 2015-05-13
    OF - secretary → CIF 0
  • 9
    Butcher, Jonathan Louis James
    Underwriter born in February 1963
    Individual
    Officer
    2000-03-16 ~ 2004-11-01
    OF - director → CIF 0
    2009-07-27 ~ 2012-12-31
    OF - director → CIF 0
    2015-06-23 ~ 2017-12-31
    OF - director → CIF 0
  • 10
    Lilley, Robert Albert
    Company Director born in September 1949
    Individual
    Officer
    2004-06-10 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ 2005-01-17
    OF - director → CIF 0
    2009-11-19 ~ 2016-09-09
    OF - director → CIF 0
  • 12
    Matson, Carly Elizabeth
    Medical Malpractice Underwriter born in July 1982
    Individual
    Officer
    2021-07-11 ~ 2023-02-14
    OF - director → CIF 0
  • 13
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2003-02-24 ~ 2003-04-07
    OF - secretary → CIF 0
  • 14
    Lloyd, Stephen Frederick
    Deputy Underwriter born in December 1954
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 1999-11-25
    OF - director → CIF 0
  • 15
    Moss, Nicholas James
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2018-03-23
    OF - director → CIF 0
  • 16
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    1995-08-08 ~ 1999-10-18
    OF - director → CIF 0
  • 17
    Contractor, Histasp Aspi
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-11-19
    OF - director → CIF 0
  • 18
    Quinlan, Stuart John
    Underwriter born in January 1970
    Individual
    Officer
    2005-01-17 ~ 2007-04-30
    OF - director → CIF 0
  • 19
    Page, Robert John
    Director born in June 1961
    Individual
    Officer
    2000-03-16 ~ 2001-06-30
    OF - director → CIF 0
  • 20
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2003-02-24
    OF - secretary → CIF 0
  • 21
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2020-09-25
    OF - director → CIF 0
  • 22
    Ducker, Toby
    Company Director born in April 1972
    Individual
    Officer
    2019-07-11 ~ 2023-05-04
    OF - director → CIF 0
  • 23
    Metcalfe, Michael
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2012-05-01
    OF - director → CIF 0
  • 24
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - director → CIF 0
  • 25
    Preston, Robert Adam
    Insurance/Reinsurance born in April 1967
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ 2014-12-31
    OF - director → CIF 0
  • 26
    Wheeler, Mark Handley
    Underwriter born in June 1965
    Individual
    Officer
    2000-03-16 ~ 2000-12-28
    OF - director → CIF 0
  • 27
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (21 offsprings)
    Officer
    2002-01-29 ~ 2003-12-01
    OF - director → CIF 0
  • 28
    Jenvey, Simon Spencer
    Head Of Compliance born in August 1974
    Individual
    Officer
    2021-02-16 ~ 2022-05-30
    OF - director → CIF 0
  • 29
    Northam, Guy Hillary
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - director → CIF 0
  • 30
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    OF - director → CIF 0
  • 31
    Rowe, Mark Keith
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2020-12-22
    OF - director → CIF 0
  • 32
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2011-02-11
    OF - director → CIF 0
  • 33
    Burford, Ian
    Underwriter born in October 1967
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2017-05-31
    OF - director → CIF 0
  • 34
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    2000-03-16 ~ 2002-01-29
    OF - director → CIF 0
    2012-07-23 ~ 2013-12-31
    OF - director → CIF 0
  • 35
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2011-05-26
    OF - secretary → CIF 0
  • 36
    Hicks, Alan David
    Underwriter born in December 1957
    Individual
    Officer
    2004-11-01 ~ 2005-01-17
    OF - director → CIF 0
  • 37
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - secretary → CIF 0
  • 38
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2003-12-03
    OF - director → CIF 0
  • 39
    Holland, Peter Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2012-12-31
    OF - director → CIF 0
    Holland, Peter Charles
    Director
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-02-15
    OF - secretary → CIF 0
  • 40
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-03-16
    OF - director → CIF 0
  • 41
    Ettridge, Peter John
    Lloyds Underwriter born in February 1956
    Individual
    Officer
    1999-06-14 ~ 1999-11-12
    OF - director → CIF 0
  • 42
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    2002-01-04 ~ 2002-11-25
    OF - director → CIF 0
    2014-01-31 ~ 2015-04-30
    OF - director → CIF 0
  • 43
    Morley, Susan Claire
    Insurance Underwriter born in September 1960
    Individual
    Officer
    2004-06-10 ~ 2005-01-17
    OF - director → CIF 0
  • 44
    Louden, Ross
    Company Director born in March 1979
    Individual
    Officer
    2017-10-06 ~ 2020-12-31
    OF - director → CIF 0
  • 45
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2002-01-29
    OF - director → CIF 0
  • 46
    Parker, Keith Arthur
    Lloyds Adviser born in August 1966
    Individual (4 offsprings)
    Officer
    1995-08-08 ~ 2000-03-16
    OF - director → CIF 0
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    2001-02-02 ~ 2005-01-17
    OF - director → CIF 0
  • 47
    Riley, Stephen John
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-10-22
    OF - director → CIF 0
  • 48
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 49
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-08-08
    PE - nominee-director → CIF 0
  • 50
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Corporate (4 parents, 36 offsprings)
    Officer
    1995-08-08 ~ 1998-01-07
    PE - secretary → CIF 0
  • 51
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    52, Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXIS UNDERWRITING LIMITED

Previous names
NOVAE UNDERWRITING LIMITED - 2018-03-11
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AXIS UNDERWRITING LIMITED
    Info
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    Registered number 03043816
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1995-04-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CLM UNDERWRITING LIMITED
    S
    Registered number missing
    130 Fenchurch Street, London, EC3M 5EE
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 2 - director → ME
  • 2
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-12-21
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.