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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
    Modi, Leena
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Raj
    Chartered Accountant born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hills, Sarah Jane
    Vp Senior European Counsel born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address92, Pitts Bay Road, Pembroke Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Ross, Neil
    Head Of Retail, Axis Global Markets born in August 1983
    Individual
    Officer
    icon of calendar 2025-01-03 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Lopez-laguna, Alvaro
    Head Of Legal & Compliance born in June 1981
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Nolan, Sharon Maria
    Head Of Finance ,Accounting And Data Management born in February 1971
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 5
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Bugler, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 7
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 8
    Loweth, James Paul
    Chartered Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-12-21
    OF - Director → CIF 0
parent relation
Company in focus

AXIS SPECIALTY FINANCE PLC

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AXIS SPECIALTY FINANCE PLC
    Info
    Registered number 08831330
    icon of address52 Lime Street, London EC3M 7AF
    Public Limited Company incorporated on 2014-01-03 (11 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.