Všechny informace o:

Jméno	Axis Underwriting Limited
Adresa	52 Lime Street London EC3M 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	03043816 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Novae Underwriting Limited SVB Underwriting Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Novae Group Limited Status: Active Notified: 27/09/2019 Companies House Number: 05673306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novae Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Companies House Number: 02862216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hills, Sarah Jane London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawrence, Kelly London, United Kingdom Status: Active Notified: 28/08/2019 Role: Secretary

Mollett, James Anthony London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Neil London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Contractor, Histasp Aspi Hampstead, London Status: Ceased Notified: 14/06/1999 Ceased: 19/11/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cragg, Adam Brooks London, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 22/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Axis Underwriting Limited

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Persons with Significant Control (2)

Officers (6)