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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 5
  • 1
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Modi, Leena
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mollett, James Anthony
    Born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Sarah Jane
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    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
  • 2
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Stone, Edward
    Director born in June 1967
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 4
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Carrington, George Herbert
    Lloyds Underwriter born in April 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Patel, Reeken
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Gregory, Mark Austen John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Frost, Elizabeth Ann
    Underwriter born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Hartley, Andrew
    Underwriter born in March 1963
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 12
    Lloyd, Stephen Frederick
    Lloyds Underwriter born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 13
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 2003-09-12
    OF - Director → CIF 0
    Whittaker, Philip David
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 15
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 16
    Wheeler, Mark Handley
    Lloyds Underwriter born in June 1965
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Spreckley, Colin William
    Lloyds Underwiter born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    Cross, Nathaniel Gregory Richard
    Lloyds Underwriter born in July 1966
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 19
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    Burford, Ian
    Underwriter born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 21
    Hicks, Alan David
    Lloyds Underwriter born in December 1957
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Witts, Andrew John
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 23
    Brazier, Carly Louise
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 24
    Prentis, John Robert
    Lloyds Underwriter born in March 1965
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 25
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 26
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 27
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 28
    Mchugh, Kevin James
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 29
    Shephard, Miles Julian
    Underwriter born in May 1962
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 30
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 31
    Jarvis, Christopher John
    Underwriter born in June 1968
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 32
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 33
    Burnhope, Stephen James
    Lloyds Underwriter born in December 1956
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 34
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 37
    Glover, Timothy Anthony Brian Harvey
    Lloyds Underwriter born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 38
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Nichols, Allan Malcolm
    Analyst Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 40
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 41
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 42
    Villers, Rupert Carlos Chwoles
    Lloyds Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Ewing, Neil Murdoch
    Lloyds Advisor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2001-03-06
    OF - Director → CIF 0
  • 44
    Willis, Christopher James Percival
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
    Willis, Christopher James Percival
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 45
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 46
    Butcher, Jonathan Louis James
    Underwriter born in February 1963
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 48
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Director → CIF 0
  • 50
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXIS CORPORATE CAPITAL UK II LIMITED

Previous names
S V B LLOYD'S LIMITED - 1995-12-28
SVB UNDERWRITING LIMITED - 2006-05-18
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AXIS CORPORATE CAPITAL UK II LIMITED
    Info
    S V B LLOYD'S LIMITED - 1995-12-28
    SVB UNDERWRITING LIMITED - 1995-12-28
    NOVAE CORPORATE UNDERWRITING LIMITED - 1995-12-28
    Registered number 03045763
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.