AXIS SPECIALTY FINANCE PLC
LONDON

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

Company number 08831330
Status Active
Incorporation Date 3 January 2014
Company Type Public Limited Company
Address WILLKIE FARR & GALLAGHER, 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 fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 USD 100,000 . The most likely internet sites of AXIS SPECIALTY FINANCE PLC are www.axisspecialtyfinance.co.uk, and www.axis-specialty-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Specialty Finance Plc is a Public Limited Company. The company registration number is 08831330. Axis Specialty Finance Plc has been working since 03 January 2014. The present status of the company is Active. The registered address of Axis Specialty Finance Plc is Willkie Farr Gallagher Citypoint 1 Ropemaker Street London Ec2y 9aw. . BUGLER, Nicholas is a Secretary of the company. HENNESSY, Tim Patrick is a Director of the company. HILLS, Sarah Jane is a Director of the company. LOWETH, James Paul is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 03 January 2014

Director
HENNESSY, Tim Patrick
Appointed Date: 03 January 2014
58 years old

Director
HILLS, Sarah Jane
Appointed Date: 03 January 2014
51 years old

Director
LOWETH, James Paul
Appointed Date: 19 May 2015
58 years old

Persons With Significant Control

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

AXIS SPECIALTY FINANCE PLC Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • USD 100,000

03 Dec 2015
Appointment of Mr James Paul Loweth as a director on 19 May 2015
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
15 Jan 2014
Redenomination of shares. Statement of capital 8 January 2014
15 Jan 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

10 Jan 2014
Commence business and borrow
10 Jan 2014
Trading certificate for a public company
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted