By when must AXIS SPECIALTY FINANCE PLC's directors verify their identity with Companies House?

Directors of AXIS SPECIALTY FINANCE PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of AXIS SPECIALTY FINANCE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AXIS SPECIALTY FINANCE PLC

08831330 · Plc · 12 years old

52 Lime Street, London, EC3M 7AF

SIC 66290

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AXIS SPECIALTY FINANCE PLC (ECCTA)

Directors of AXIS SPECIALTY FINANCE PLC must verify their identity by 2027-06-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HILLS, Sarah Janedirectorsince 2014-01-03· also at AXIS CORPORATE CAPITAL UK LIMITED, AXIS CORPORATE CAPITAL UK II LIMITED

MOLLETT, James Anthonydirectorsince 2025-01-03· also at AXIS SPECIALTY UK HOLDINGS LIMITED, NOVAE GROUP LIMITED, AXIS CORPORATE CAPITAL UK LIMITED and 3 more

SHAH, Rajdirectorsince 2025-09-04

Company secretary

MODI, Leenasecretarysince 2025-05-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AXIS CORPORATE CAPITAL UK II LIMITEDactivevia HILLS, Sarah Jane, MOLLETT, James Anthony, HENNESSY, Timothy Patrick (former), MULLARKEY, Fintan (former)

AXIS CORPORATE CAPITAL UK LIMITEDactivevia HILLS, Sarah Jane, MOLLETT, James Anthony, HENNESSY, Timothy Patrick (former), LOWETH, James Paul (former), MULLARKEY, Fintan (former)

AXIS MANAGING AGENCY LTD.activevia MOLLETT, James Anthony, HILLS, Sarah Jane (former), HENNESSY, Timothy Patrick (former), LOWETH, James Paul (former), MULLARKEY, Fintan (former)

AXIS SPECIALTY UK HOLDINGS LIMITEDactivevia MOLLETT, James Anthony, HILLS, Sarah Jane (former), HENNESSY, Timothy Patrick (former), LOWETH, James Paul (former)

AXIS UK SERVICES LIMITEDactivevia HENNESSY, Timothy Patrick (former), MULLARKEY, Fintan (former), NOLAN, Sharon Maria (former)

and 10 more active

Dissolved

AXIS PLANTATION SOUTH LIMITEDdissolvedvia HILLS, Sarah Jane

CLM A LIMITEDdissolvedvia MOLLETT, James Anthony (former)

CLM B LIMITEDdissolvedvia MOLLETT, James Anthony (former)

CLM C LIMITEDdissolvedvia MOLLETT, James Anthony (former)

CLM D LIMITEDdissolvedvia MOLLETT, James Anthony (former)

and 18 more dissolved

Other status

XL INSURANCE COMPANY PLCconverted closedvia LOWETH, James Paul (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Axis Capital Holdings Limited

Corporate entity

Bermuda Registrar Of Companies 33024

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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