UK Companies House feature
AXIS MANAGING AGENCY LTD.
Profile
- Company number
- 08702952
- Status
- Active
- Incorporation
- 2013-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
- “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. Regulatory approval was granted on 24 April 2025 and so there is no impact for 2024 reporting for the Syndicate. The transaction is predominantly related to 2021 and prior underwriting years of Syndicate 1686 and as such does not impact the Managing Agent. There have been no other future developments impacting the Company.”
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
8 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-02-06 | — | — |
| CANE, Stephen Paul | Director | 2017-05-01 | Jul 1953 | British |
| FARRUP, Sara | Director | 2025-03-03 | Apr 1980 | British |
| HARDWICK, Elanor Rose | Director | 2020-07-02 | Feb 1973 | British |
| MOLLETT, James Anthony | Director | 2020-09-25 | Jan 1980 | British |
| OWEN, John Andrew | Director | 2024-02-14 | Dec 1966 | British |
| READ, Toby | Director | 2024-07-16 | Jun 1974 | British |
| THEIS, Axel Georg | Director | 2024-02-08 | Jan 1958 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGLER, Nicholas | Secretary | 2013-09-24 | 2017-12-19 |
| LAWRENCE, Kelly | Secretary | 2020-12-16 | 2024-11-15 |
| ROWE, Mark Keith | Secretary | 2017-12-19 | 2020-12-16 |
| BRADBURY, Seema | Director | 2021-11-19 | 2023-05-19 |
| CRAGG, Adam Brooks | Director | 2018-02-02 | 2019-03-22 |
| DRAPER, Daniel John | Director | 2017-05-11 | 2018-04-26 |
| DZIURMAN, Tadeusz Jozef | Director | 2017-05-01 | 2026-03-31 |
| ENGLAND, Joe | Director | 2013-09-24 | 2016-10-18 |
| GREGORY, Mark Austen John | Director | 2017-05-11 | 2024-12-31 |
| GRESSIER, Jack | Director | 2013-09-24 | 2014-06-23 |
| HAUGH, Ann | Director | 2022-01-19 | 2024-12-31 |
| HENNESSY, Timothy Patrick | Director | 2013-09-24 | 2022-12-02 |
| HILLS, Sarah Jane | Director | 2013-09-24 | 2017-05-02 |
| KWOK, Kenneth | Director | 2017-12-22 | 2019-03-25 |
| LAWLOR, Geraldine Mary | Director | 2017-05-01 | 2020-02-29 |
| LOWETH, James Paul | Director | 2015-05-19 | 2017-05-02 |
| MULLARKEY, Fintan | Director | 2013-09-24 | 2024-09-12 |
| RIVERS, Thomas Edward | Director | 2018-04-26 | 2021-07-30 |
| ROBSON, Alistair Mark | Director | 2013-09-24 | 2024-06-30 |
| WARREN, Jane | Director | 2017-05-11 | 2018-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axis Specialty Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-31 | TM01 | officers | termination director company with name termination 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 |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | TM01 | officers | termination director company with name termination 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.