logo
explain how to read the page

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 3
  • 1
    Du Cauze De Nazelle, Nicolas Marie Charles Henri
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ 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
  • 3
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ariss, Jad
    Born in May 1966
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Derieux, Philippe Francois
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Hecke, Guy Marie Alain Van
    Commercial Lines Executive born in September 1965
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Shah, Mikir
    Chief Executive Officer born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-10-22
    OF - Director → CIF 0
  • 5
    Ndlovu, Lindelwe Lesley
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Flejou, Frederic Brice Sebastien Marie
    Buisnessman born in January 1967
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2018-04-07
    OF - Director → CIF 0
  • 7
    Gierski, David Francois
    Born in August 1971
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Miller, Dawn Michele
    Head Of Business Development born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Flach, Robert Paul
    Company Director born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Du Cauze De Nazelle, Nicolas Marie Charles Henri
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    El Shabrawishi, Hassan Mohamed Hassan
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 13
    Small, Jeremy Peter
    Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 14
    Warner, Marcus Gary
    Company Director born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Stephenson, Kevin Leslie
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2023-01-06
    OF - Director → CIF 0
  • 16
    icon of addressFloor 5, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2024-11-08 ~ 2024-11-08
    PE - Director → CIF 0
  • 17
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    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
  • 18
    icon of addressFloor 5, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    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
  • 19
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

Previous name
AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    Info
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    Registered number 09882199
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    S
    Registered number 09882199
    icon of address5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • NRF 100 LIMITED - 2016-08-15
    icon of addressPkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NRF 2200 LIMITED - 2016-08-15
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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