UK Companies House feature
AXIS CORPORATE CAPITAL UK II LIMITED
Profile
- Company number
- 03045763
- Status
- Active
- Incorporation
- 1995-04-07
- 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
- Consolidated (group)
- 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
- “In December 2024, AXIS announced that it will enter into a loss portfolio transfer reinsurance agreement with Cavello Bay Reinsurance, a wholly owned subsidiary of Enstar Group Limited, covering a portfolio of reinsurance segment business. The transaction is predominantly related to 2021 and prior underwriting years of Syndicate 1686. Regulatory approval was granted on 24 April 2025 and so there is no impact for 2024 reporting for Syndicate 1686.”
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 · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-07-23 | — | — |
| HILLS, Sarah Jane | Director | 2023-05-24 | Dec 1973 | British |
| MOLLETT, James Anthony | Director | 2022-06-15 | Jan 1980 | British |
| OWEN, John Andrew | Director | 2025-01-03 | Dec 1966 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAZIER, Carly Louise | Secretary | 2018-03-23 | 2018-06-28 |
| BROWN, Alexander Johnston | Secretary | 1999-11-17 | 2003-03-03 |
| FIELD, David Jonathan | Secretary | 2003-03-03 | 2003-04-07 |
| FURMSTON, Teresa Jane | Secretary | 2011-04-04 | 2015-05-13 |
| 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 | 2011-04-04 |
| WHITTAKER, Philip David | Secretary | 1997-01-01 | 1999-11-17 |
| WILLIS, Christopher James Percival | Secretary | 1995-04-07 | 1996-12-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-07 | 1995-04-07 |
| ADAMS, Jeremy Richard | Director | 2013-12-31 | 2015-03-23 |
| ADLAM, Lorraine Anne | Director | 1995-04-07 | 1998-12-31 |
| BANSZKY, Caroline Janet | Director | 1999-01-01 | 2001-12-31 |
| BURFORD, Ian | Director | 2000-01-01 | 2002-04-09 |
| BURNHOPE, Stephen James | Director | 1995-04-07 | 1995-10-06 |
| BUTCHER, Jonathan Louis James | Director | 2016-07-01 | 2017-12-31 |
| BUTCHER, Jonathan Louis James | Director | 2000-01-01 | 2001-12-31 |
| CARRINGTON, George Herbert | Director | 1997-01-01 | 1998-12-31 |
| CORBETT, Oliver Roebling Panton | Director | 2004-12-07 | 2012-10-31 |
| CROSS, Nathaniel Gregory Richard | Director | 2001-11-01 | 2002-04-09 |
| EWING, Neil Murdoch | Director | 1999-10-18 | 2001-03-06 |
| FOSH, Matthew Kailey | Director | 2009-11-12 | 2019-12-31 |
| FROST, Elizabeth Ann | Director | 1999-11-17 | 2002-04-09 |
| GLOVER, Timothy Anthony Brian Harvey | Director | 2001-11-01 | 2002-04-09 |
| GREGORY, Mark Austen John | Director | 2018-06-13 | 2024-12-31 |
| HARTLEY, Andrew | Director | 2001-01-02 | 2002-04-09 |
| HEMING, Stephen John | Director | 2012-05-01 | 2016-07-01 |
| HENNESSY, Timothy Patrick | Director | 2019-10-22 | 2022-12-02 |
| HICKS, Alan David | Director | 1997-01-01 | 2000-01-01 |
| HUDSON, Mark Andrew | Director | 2004-12-07 | 2014-12-31 |
| JARVIS, Christopher John | Director | 2000-07-01 | 2002-04-09 |
| LLOYD, Stephen Frederick | Director | 1999-10-18 | 1999-11-25 |
| MCHUGH, Kevin James | Director | 1996-11-27 | 2003-06-01 |
| MOON, Alexandra Jayne | Director | 2015-03-23 | 2017-12-11 |
| MULLARKEY, Fintan | Director | 2018-06-13 | 2022-06-15 |
| MURRAY, Clive Lee | Director | 2006-02-20 | 2013-12-31 |
| NICHOLS, Allan Malcolm | Director | 2002-04-09 | 2005-10-05 |
| PARKER, Keith Arthur | Director | 2002-04-09 | 2006-02-20 |
| PATEL, Reeken | Director | 2016-07-01 | 2018-03-23 |
| PAXMAN, Nigel Richard | Director | 1999-10-18 | 1999-11-17 |
| PRENTIS, John Robert | Director | 2001-11-01 | 2002-04-09 |
| ROUSE, Stuart Mark | Director | 2002-04-09 | 2003-12-01 |
| SHEPHARD, Miles Julian | Director | 2001-01-02 | 2002-04-09 |
| SPRECKLEY, Colin William | Director | 1995-04-07 | 1995-10-06 |
| STONE, Edward | Director | 1999-01-01 | 2002-04-09 |
| SULLIVAN, Thomas Francis | Director | 1996-11-27 | 1999-01-04 |
| TURVEY, Mark John | Director | 2005-10-05 | 2012-05-01 |
| VILLERS, Rupert Carlos Chwoles | Director | 1995-04-07 | 1996-12-31 |
| WHEELER, Mark Handley | Director | 1997-01-01 | 2000-01-01 |
| WHITTAKER, Philip David | Director | 1995-04-07 | 2003-09-12 |
| WILLIS, Christopher James Percival | Director | 1995-04-07 | 1995-10-06 |
| WITTS, Andrew John | Director | 2015-02-02 | 2018-06-28 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-04-07 | 1995-04-07 |
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 467 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-11-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-06-16 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
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.