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AXIS SPECIALTY UK HOLDINGS LIMITED

Company number 04328229

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Officers: 21 officers / 17 resignations

LAWRENCE, Kelly

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Secretary
Appointed on
13 November 2019

GREGORY, Mark Austen John

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
October 1959
Appointed on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Director

LOPEZ-LAGUNA, Alvaro

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
June 1981
Appointed on
6 January 2023
Nationality
Spanish
Country of residence
Ireland
Occupation
Head Of Legal & Compliance

MOLLETT, James Anthony

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
January 1980
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BUGLER, Nicholas

Correspondence address
C/O Willkie Farr & Gallagher (Uk) Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
13 November 2019

MURRAY, John James

Correspondence address
75 Palmerston Road, Dublin 6, Ireland
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
22 November 2002
Nationality
British
Occupation
Chief Operating Officer

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
16 December 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 November 2001
Resigned on
23 November 2001

ARNOTT, Geraldine Ann

Correspondence address
7 Corringway, London, NW11 7ED
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 November 2002
Resigned on
20 March 2006
Nationality
British
Country of residence
England
Occupation
Director

CHARMAN, John Robert

Correspondence address
Bai House, 4 Old Slip Lane, Pembroke, Hm06, Bermuda
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 November 2001
Resigned on
4 April 2005
Nationality
British
Occupation
Chief Executive Officer

CIGELNIK, Randi Lyn

Correspondence address
1903 N Lincoln Park West, Chicago, Illinois, Usa, IL 60614
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 April 2008
Resigned on
4 March 2011
Nationality
American
Country of residence
Usa
Occupation
General Counsel

COOK, Andrew

Correspondence address
14 Pampas Lane, Smiths, Fl05, Bermuda
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 January 2002
Resigned on
4 April 2005
Nationality
Canadian
Country of residence
Bermuda
Occupation
Cfo

GRESSIER, John William

Correspondence address
Corner House, 10 Glebe Hill, Hamilton, Bermuda, HS 02
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 April 2005
Resigned on
17 April 2008
Nationality
British
Occupation
Director

HENNESSY, Timothy Patrick

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 November 2002
Resigned on
2 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HILLS, Sarah Jane

Correspondence address
4th, Floor, Plantation Place South 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 June 2013
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

HOUSLEY, Richard John Ronald

Correspondence address
39 Mundania Road, London, SE22 0NH
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 March 2006
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Underwriter

LOWETH, James Paul

Correspondence address
C/O Willkie Farr & Gallagher (Uk) Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 May 2015
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURRAY, John James

Correspondence address
4th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 September 2010
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MURRAY, John James

Correspondence address
Unit 1, The Moorings,, 5 Boss's Cove Road, Pembroke, Hm01, Bermuda
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 November 2001
Resigned on
4 April 2005
Nationality
British
Occupation
Chief Operating Officer

ROBSON, Alistair Mark

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 July 2017
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 November 2001
Resigned on
23 November 2001