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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
    Modi, Leena
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52, Lime Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Ross, Neil
    Insurance Underwriter born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Burford, Ian
    Underwriter born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Parker, Keith Arthur
    Lloyds Adviser born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 2000-03-16
    OF - Director → CIF 0
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    icon of calendar 2001-02-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Holland, Peter Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-12-31
    OF - Director → CIF 0
    Holland, Peter Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    Preston, Robert Adam
    Insurance/Reinsurance born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Louden, Ross
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lilley, Robert Albert
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Metcalfe, Michael
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 11
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Rowe, Mark Keith
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Hicks, Alan David
    Underwriter born in December 1957
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 14
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 15
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    Morley, Susan Claire
    Insurance Underwriter born in September 1960
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    Mcleod, Julie Elizabeth
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2015-05-13
    OF - Secretary → CIF 0
    icon of calendar 2015-05-14 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 18
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-01-17
    OF - Director → CIF 0
    icon of calendar 2009-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 19
    Matson, Carly Elizabeth
    Medical Malpractice Underwriter born in July 1982
    Individual
    Officer
    icon of calendar 2021-07-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 20
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 21
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Potter, Grahame John
    Lloyds Underwriter born in June 1941
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 23
    Saacke, Gunther
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2012-05-21
    OF - Director → CIF 0
  • 24
    Cragg, Adam Brooks
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 25
    Hennessy, Timothy Patrick
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-12-02
    OF - Director → CIF 0
  • 26
    Ducker, Toby
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 27
    Riley, Stephen John
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 28
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 29
    Walton, Michael John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Butcher, Jonathan Louis James
    Underwriter born in February 1963
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2015-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Contractor, Histasp Aspi
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 32
    Quinlan, Stuart John
    Underwriter born in January 1970
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Lloyd, Stephen Frederick
    Deputy Underwriter born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 34
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 35
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 36
    Ettridge, Peter John
    Lloyds Underwriter born in February 1956
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 37
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
    icon of calendar 2014-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Wheeler, Mark Handley
    Underwriter born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-12-28
    OF - Director → CIF 0
  • 39
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 41
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 42
    Jenvey, Simon Spencer
    Head Of Compliance born in August 1974
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 43
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-01-29
    OF - Director → CIF 0
    icon of calendar 2012-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 45
    Page, Robert John
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 1999-10-18
    OF - Director → CIF 0
  • 47
    Northam, Guy Hillary
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 48
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-04-10 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address80 George Street, Edinburgh
    Corporate
    Officer
    1995-08-08 ~ 1998-01-07
    PE - Secretary → CIF 0
  • 51
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-08-08
    PE - Nominee Director → CIF 0
  • 52
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    icon of address52, Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIS UNDERWRITING LIMITED

Previous names
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM GROUP HOLDINGS LIMITED - 1999-02-24
CLM UNDERWRITING LIMITED - 2000-03-23
NOVAE UNDERWRITING LIMITED - 2018-03-11
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
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2005-02-28
    NOVAE UNDERWRITING LIMITED - 2005-02-28
    HACKREMCO (NO.1028) LIMITED - 2005-02-28
    Registered number 03043816
    icon of address52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1995-04-10 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CLM UNDERWRITING LIMITED
    S
    Registered number missing
    icon of address130 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
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1993-10-25 ~ 1999-10-18
    CIF 2 - Director → ME
  • 2
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1993-10-25 ~ 1993-12-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.