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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 21
  • 1
    Robson, Alistair Mark
    Chief Underwriting Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Cook, Andrew
    Cfo born in September 1962
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Lopez-laguna, Alvaro
    Head Of Legal & Compliance born in June 1981
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Arnott, Geraldine Ann
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Loweth, James Paul
    Chartered Accountant born in March 1967
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-11-13 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 8
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2002-11-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Hills, Sarah Jane
    Solicitor born in December 1973
    Individual (32 offsprings)
    2013-06-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Bugler, Nicholas
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 11
    Housley, Richard John Ronald
    Underwriter born in March 1967
    Individual (20 offsprings)
    Officer
    2006-03-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Gregory, Mark Austen John
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2008-04-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Charman, John Robert
    Chief Executive Officer born in October 1952
    Individual (28 offsprings)
    Officer
    2001-11-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    Gressier, John William
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2008-04-17
    OF - Director → CIF 0
  • 16
    Murray, John James
    Chief Operating Officer born in December 1960
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2005-04-04
    OF - Director → CIF 0
    2010-09-27 ~ 2013-06-30
    OF - Director → CIF 0
    Murray, John James
    Chief Operating Officer
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 17
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-11-22 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    29, Richmond Road, 3rd Flr, Pembroke Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXIS SPECIALTY UK HOLDINGS LIMITED

Period: 2001-11-23 ~ now
Company number: 04328229
Registered name
AXIS SPECIALTY UK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AXIS SPECIALTY UK HOLDINGS LIMITED
    Info
    Registered number 04328229
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AXIS SPECIALTY UK HOLDINGS LIMITED
    S
    Registered number 04328229
    52, Lime Street, London, England, EC3M 7AF
    Private Limited Company in England And Wales Registry, England
    CIF 1 CIF 2
  • AXIS SPECIALITY UK HOLDINGS LIMITED
    S
    Registered number 04328229
    52, Lime Street, London, England, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AXIS CORPORATE CAPITAL UK LIMITED
    08702951 03045763
    52 Lime Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AXIS MANAGING AGENCY LTD.
    - now 08702952
    AXIS UK CORPORATE SERVICES LIMITED
    - 2017-02-21 08702952
    52 Lime Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NOVAE GROUP LIMITED
    - now 05673306
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.