AXIS CORPORATE CAPITAL UK II LIMITED
03045763 · Active · Ltd · 31 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXIS CORPORATE CAPITAL UK II LIMITED
03045763Active· Ltd· England Wales· 1995-04-07Incorporated 1995-04-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MODI, Leena· SecretaryAppointed 2025-07-23
- OWEN, John Andrew· DirectorAppointed 2025-01-03
- GREGORY, Mark Austen John· DirectorResigned 2024-12-31
- LAWRENCE, Kelly· SecretaryResigned 2024-11-15
MODI, Leena
Secretary
- Appointed
- 2025-07-23
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HILLS, Sarah Jane
Director
- Appointed
- 2023-05-24
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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MOLLETT, James Anthony
Director
- Appointed
- 2022-06-15
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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OWEN, John Andrew
Director
- Appointed
- 2025-01-03
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BRAZIER, Carly Louise
Secretary
- Appointed
- 2018-03-23
- Resigned
- 2018-06-28
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BROWN, Alexander Johnston
Secretary
- Appointed
- 1999-11-17
- Resigned
- 2003-03-03
- Nationality
- British
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FIELD, David Jonathan
Secretary
- Appointed
- 2003-03-03
- Resigned
- 2003-04-07
- Nationality
- British
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FURMSTON, Teresa Jane
Secretary
- Appointed
- 2011-04-04
- Resigned
- 2015-05-13
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LAWRENCE, Kelly
Secretary
- Appointed
- 2019-08-28
- Resigned
- 2024-11-15
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MCLEOD, Julie Elizabeth
Secretary
- Appointed
- 2015-05-14
- Resigned
- 2018-03-23
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MCLEOD, Julie Elizabeth
Secretary
- Appointed
- 2015-05-13
- Resigned
- 2015-05-13
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TURVEY, Mark John
Secretary
- Appointed
- 2003-04-07
- Resigned
- 2011-04-04
- Nationality
- British
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WHITTAKER, Philip David
Secretary
- Appointed
- 1997-01-01
- Resigned
- 1999-11-17
- Nationality
- British
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WILLIS, Christopher James Percival
Secretary
- Appointed
- 1995-04-07
- Resigned
- 1996-12-31
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-07
- Resigned
- 1995-04-07
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ADAMS, Jeremy Richard
Director
- Appointed
- 2013-12-31
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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ADLAM, Lorraine Anne
Director
- Appointed
- 1995-04-07
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 11/1959
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BANSZKY, Caroline Janet
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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BURFORD, Ian
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 10/1967
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BURNHOPE, Stephen James
Director
- Appointed
- 1995-04-07
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 12/1956
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BUTCHER, Jonathan Louis James
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BUTCHER, Jonathan Louis James
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CARRINGTON, George Herbert
Director
- Appointed
- 1997-01-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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CORBETT, Oliver Roebling Panton
Director
- Appointed
- 2004-12-07
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CROSS, Nathaniel Gregory Richard
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 07/1966
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EWING, Neil Murdoch
Director
- Appointed
- 1999-10-18
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 04/1958
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FOSH, Matthew Kailey
Director
- Appointed
- 2009-11-12
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FROST, Elizabeth Ann
Director
- Appointed
- 1999-11-17
- Resigned
- 2002-04-09
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GLOVER, Timothy Anthony Brian Harvey
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 04/1967
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GREGORY, Mark Austen John
Director
- Appointed
- 2018-06-13
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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HARTLEY, Andrew
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 03/1963
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HEMING, Stephen John
Director
- Appointed
- 2012-05-01
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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HENNESSY, Timothy Patrick
Director
- Appointed
- 2019-10-22
- Resigned
- 2022-12-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1967
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HICKS, Alan David
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-01-01
- Nationality
- British
- Born
- 12/1957
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HUDSON, Mark Andrew
Director
- Appointed
- 2004-12-07
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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JARVIS, Christopher John
Director
- Appointed
- 2000-07-01
- Resigned
- 2002-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LLOYD, Stephen Frederick
Director
- Appointed
- 1999-10-18
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 12/1954
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MCHUGH, Kevin James
Director
- Appointed
- 1996-11-27
- Resigned
- 2003-06-01
- Nationality
- American
- Born
- 08/1940
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MOON, Alexandra Jayne
Director
- Appointed
- 2015-03-23
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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MULLARKEY, Fintan
Director
- Appointed
- 2018-06-13
- Resigned
- 2022-06-15
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1974
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MURRAY, Clive Lee
Director
- Appointed
- 2006-02-20
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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NICHOLS, Allan Malcolm
Director
- Appointed
- 2002-04-09
- Resigned
- 2005-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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PARKER, Keith Arthur
Director
- Appointed
- 2002-04-09
- Resigned
- 2006-02-20
- Nationality
- British
- Born
- 08/1966
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PATEL, Reeken
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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PAXMAN, Nigel Richard
Director
- Appointed
- 1999-10-18
- Resigned
- 1999-11-17
- Nationality
- British
- Born
- 03/1958
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PRENTIS, John Robert
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 03/1965
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ROUSE, Stuart Mark
Director
- Appointed
- 2002-04-09
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SHEPHARD, Miles Julian
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 05/1962
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SPRECKLEY, Colin William
Director
- Appointed
- 1995-04-07
- Resigned
- 1995-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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STONE, Edward
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-04-09
- Nationality
- British
- Born
- 06/1967
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SULLIVAN, Thomas Francis
Director
- Appointed
- 1996-11-27
- Resigned
- 1999-01-04
- Nationality
- American
- Born
- 12/1939
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TURVEY, Mark John
Director
- Appointed
- 2005-10-05
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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VILLERS, Rupert Carlos Chwoles
Director
- Appointed
- 1995-04-07
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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WHEELER, Mark Handley
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-01-01
- Nationality
- British
- Born
- 06/1965
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WHITTAKER, Philip David
Director
- Appointed
- 1995-04-07
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
See every company they're a director of →
WILLIS, Christopher James Percival
Director
- Appointed
- 1995-04-07
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 03/1931
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WITTS, Andrew John
Director
- Appointed
- 2015-02-02
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1984
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-04-07
- Resigned
- 1995-04-07
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