AXIS MANAGING AGENCY LTD.
LONDON AXIS UK CORPORATE SERVICES LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 08702952
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address WILLKIE FARR & GALLAGHER (UK) LLP, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Jane Warren as a director on 11 May 2017; Appointment of Mr Mark Austen John Gregory as a director on 11 May 2017; Appointment of Mr Daniel John Draper as a director on 11 May 2017. The most likely internet sites of AXIS MANAGING AGENCY LTD. are www.axismanagingagency.co.uk, and www.axis-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Managing Agency Ltd is a Private Limited Company. The company registration number is 08702952. Axis Managing Agency Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Axis Managing Agency Ltd is Willkie Farr Gallagher Uk Llp Citypoint 1 Ropemaker Street London Ec2y 9aw. . BUGLER, Nicholas is a Secretary of the company. CANE, Stephen Paul is a Director of the company. DRAPER, Daniel John is a Director of the company. DZIURMAN, Tadeusz Jozef is a Director of the company. GREGORY, Mark Austen John is a Director of the company. HENNESSY, Tim Patrick is a Director of the company. LAWLOR, Geraldine Mary is a Director of the company. MULLARKEY, Fintan is a Director of the company. ROBSON, Alistair is a Director of the company. WARREN, Jane is a Director of the company. Director ENGLAND, Joe has been resigned. Director GRESSIER, Jack has been resigned. Director HILLS, Sarah Jane has been resigned. Director LOWETH, James Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 24 September 2013
Director
CANE, Stephen Paul
Appointed Date: 01 May 2017
72 years old
Director
DRAPER, Daniel John
Appointed Date: 11 May 2017
46 years old
Director
DZIURMAN, Tadeusz Jozef
Appointed Date: 01 May 2017
74 years old
Director
GREGORY, Mark Austen John
Appointed Date: 11 May 2017
65 years old
Director
HENNESSY, Tim Patrick
Appointed Date: 24 September 2013
58 years old
Director
LAWLOR, Geraldine Mary
Appointed Date: 01 May 2017
59 years old
Director
MULLARKEY, Fintan
Appointed Date: 24 September 2013
51 years old
Director
ROBSON, Alistair
Appointed Date: 24 September 2013
61 years old
Director
WARREN, Jane
Appointed Date: 11 May 2017
66 years old

Resigned Directors

Director
ENGLAND, Joe
Resigned: 18 October 2016
Appointed Date: 24 September 2013
55 years old
Director
GRESSIER, Jack
Resigned: 23 June 2014
Appointed Date: 24 September 2013
57 years old
Director
HILLS, Sarah Jane
Resigned: 02 May 2017
Appointed Date: 24 September 2013
51 years old
Director
LOWETH, James Paul
Resigned: 02 May 2017
Appointed Date: 19 May 2015
58 years old

Persons With Significant Control

Axis Specialty Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS MANAGING AGENCY LTD. Events

16 May 2017
Appointment of Jane Warren as a director on 11 May 2017
16 May 2017
Appointment of Mr Mark Austen John Gregory as a director on 11 May 2017
16 May 2017
Appointment of Mr Daniel John Draper as a director on 11 May 2017
05 May 2017
Termination of appointment of James Paul Loweth as a director on 2 May 2017
05 May 2017
Termination of appointment of Sarah Jane Hills as a director on 2 May 2017
...
... and 13 more events
15 Jul 2014
Termination of appointment of Jack Gressier as a director on 23 June 2014
08 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Sep 2013
Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013
26 Sep 2013
Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • USD 2
  • MODEL ARTICLES ‐ Model articles adopted

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