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
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Owen, John Andrew
    Head Of Specialty, Axis Global Markets born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    No. 92, Pitts Bay Road, Pembroke, Bermuda, 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
Ceased 18
  • 1
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Arnott, Geraldine Ann
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Cook, Andrew
    Cfo born in September 1962
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2005-04-04
    OF - Director → CIF 0
  • 4
    Murray, John James
    Chief Operating Officer born in December 1960
    Individual (2 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 (2 offsprings)
    Officer
    2001-11-23 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Bugler, Nicholas
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 6
    Gressier, John William
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Gregory, Mark Austen John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Lopez-laguna, Alvaro
    Head Of Legal & Compliance born in June 1981
    Individual
    Officer
    2023-01-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Hills, Sarah Jane
    Solicitor born in December 1973
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Loweth, James Paul
    Chartered Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2008-04-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 13
    Charman, John Robert
    Chief Executive Officer born in October 1952
    Individual
    Officer
    2001-11-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 14
    Robson, Alistair Mark
    Chief Underwriting Officer born in May 1964
    Individual
    Officer
    2017-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Housley, Richard John Ronald
    Underwriter born in March 1967
    Individual (9 offsprings)
    Officer
    2006-03-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-22 ~ 2014-12-16
    PE - Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIS SPECIALTY UK HOLDINGS LIMITED

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 3
  • 1
    52 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AXIS UK CORPORATE SERVICES LIMITED - 2017-02-21
    52 Lime Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    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
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.