UK Companies House feature
AXIS UNDERWRITING LIMITED
Profile
- Company number
- 03043816
- Status
- Active
- Incorporation
- 1995-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-06-03 | — | — |
| HILLS, Sarah Jane | Director | 2023-09-20 | Dec 1973 | British |
| MOLLETT, James Anthony | Director | 2020-09-25 | Jan 1980 | British |
| STEPHEN, Sarah | Director | 2025-10-10 | Mar 1976 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alexander Johnston | Secretary | 1998-01-07 | 2003-02-24 |
| FIELD, David Jonathan | Secretary | 2003-02-24 | 2003-04-07 |
| FURMSTON, Teresa Jane | Secretary | 2011-05-26 | 2015-05-13 |
| HOLLAND, Peter Charles | Secretary | 2005-01-17 | 2005-02-15 |
| LAWRENCE, Kelly | Secretary | 2019-08-28 | 2024-11-15 |
| MCLEOD, Julie Elizabeth | Secretary | 2015-05-14 | 2018-03-23 |
| MCLEOD, Julie Elizabeth | Secretary | 2015-05-13 | 2015-05-13 |
| TURVEY, Mark John | Secretary | 2003-04-07 | 2011-05-26 |
| FRIENDS IVORY & SIME PLC | Corporate Secretary | 1995-08-08 | 1998-01-07 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 | 1995-08-08 |
| ADAMS, Jeremy Richard | Director | 2014-01-31 | 2015-04-30 |
| ADAMS, Jeremy Richard | Director | 2002-01-04 | 2002-11-25 |
| BANSZKY, Caroline Janet | Director | 1999-10-18 | 2001-12-31 |
| BURFORD, Ian | Director | 2016-10-07 | 2017-05-31 |
| BUTCHER, Jonathan Louis James | Director | 2015-06-23 | 2017-12-31 |
| BUTCHER, Jonathan Louis James | Director | 2009-07-27 | 2012-12-31 |
| BUTCHER, Jonathan Louis James | Director | 2000-03-16 | 2004-11-01 |
| CONTRACTOR, Histasp Aspi | Director | 1999-06-14 | 1999-11-19 |
| CRAGG, Adam Brooks | Director | 2017-10-06 | 2019-03-22 |
| DUCKER, Toby | Director | 2019-07-11 | 2023-05-04 |
| ETTRIDGE, Peter John | Director | 1999-06-14 | 1999-11-12 |
| FOSH, Matthew Kailey | Director | 2004-06-10 | 2005-01-17 |
| HEMING, Stephen John | Director | 2006-03-09 | 2016-07-05 |
| HENNESSY, Timothy Patrick | Director | 2021-02-25 | 2022-12-02 |
| HICKS, Alan David | Director | 2004-11-01 | 2005-01-17 |
| HOLLAND, Peter Charles | Director | 2005-01-17 | 2012-12-31 |
| HUDSON, Mark Andrew | Director | 2009-11-19 | 2016-09-09 |
| HUDSON, Mark Andrew | Director | 2003-12-05 | 2005-01-17 |
| JENVEY, Simon Spencer | Director | 2021-02-16 | 2022-05-30 |
| LILLEY, Robert Albert | Director | 2004-06-10 | 2012-12-31 |
| LLOYD, Stephen Frederick | Director | 1999-06-14 | 1999-11-25 |
| LOUDEN, Ross | Director | 2017-10-06 | 2020-12-31 |
| MATSON, Carly Elizabeth | Director | 2021-07-11 | 2023-02-14 |
| MATSON, Peter Colin | Director | 2005-01-17 | 2011-02-11 |
| METCALFE, Michael | Director | 2005-01-17 | 2012-05-01 |
| MORLEY, Susan Claire | Director | 2004-06-10 | 2005-01-17 |
| MOSS, Nicholas James | Director | 2017-02-01 | 2018-03-23 |
| MULLARKEY, Fintan | Director | 2018-04-05 | 2020-09-25 |
| MURRAY, Clive Lee | Director | 2012-07-23 | 2013-12-31 |
| MURRAY, Clive Lee | Director | 2000-03-16 | 2002-01-29 |
| NORTHAM, Guy Hillary | Director | 2004-06-10 | 2005-01-17 |
| PAGE, Robert John | Director | 2000-03-16 | 2001-06-30 |
| PARKER, Keith Arthur | Director | 2001-02-02 | 2005-01-17 |
| PARKER, Keith Arthur | Director | 1995-08-08 | 2000-03-16 |
| PAXMAN, Nigel Richard | Director | 1999-06-14 | 2000-03-16 |
| POTTER, Grahame John | Director | 1999-06-14 | 1999-11-25 |
| PRESTON, Robert Adam | Director | 2012-11-20 | 2014-12-31 |
| QUINLAN, Stuart John | Director | 2005-01-17 | 2007-04-30 |
| RILEY, Stephen John | Director | 1999-06-14 | 1999-10-22 |
| ROSS, Neil | Director | 2023-08-22 | 2025-09-19 |
| ROUSE, Stuart Mark | Director | 2002-01-29 | 2003-12-01 |
| ROWE, Mark Keith | Director | 2016-07-05 | 2020-12-22 |
| SAACKE, Gunther | Director | 2009-10-20 | 2012-05-21 |
| VILLERS, Rupert Carlos Chwoles | Director | 2000-03-16 | 2003-12-03 |
| WADE, Michael John | Director | 1995-08-08 | 1999-10-18 |
| WALTON, Michael John | Director | 2005-01-17 | 2006-11-30 |
| WHEELER, Mark Handley | Director | 2000-03-16 | 2000-12-28 |
| WHITTAKER, Philip David | Director | 1999-10-18 | 2002-01-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-10 | 1995-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novae Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-27 | Active |
| Novae Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-27 |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.