Company information:
Axiom Underwriting Agency Limited (No: 05547227)
Address: C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Company in liquidation
Incorporated: 26-Aug-2005
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 09-Sep-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL JOHN BOTTLE ( DOB: Oct-1969 From: Apr-2006 )
Resigned Director: STEPHEN NEIL BASHFORD ( DOB: Apr-1965 From: Mar-2020 To: Oct-2022 )
Resigned Director: DEREK WILLIAM JORDAN ( DOB: Oct-1961 From: Dec-2005 To: Jan-2015 )
Resigned Director: CATHERINE KELLY ( DOB: Jun-1956 From: Aug-2015 To: Nov-2019 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Mar-2020 To: May-2024 )
Resigned Director: PASQUALE LEONI ( DOB: Jan-1967 From: Jan-2015 To: Mar-2020 )
Resigned Director: ROBERT ANDREW PROUDMAN ( DOB: May-1956 From: Aug-2005 To: Aug-2009 )
Resigned Director: ANGUS JAMES WATSON ( From: Jan-2015 To: Aug-2015 )
Resigned Director: ROBIN WILLIAMS ( DOB: Dec-1969 From: Aug-2005 To: Aug-2009 )
Resigned Secretary: MICHAEL JOHN BOTTLE ( From: Aug-2009 To: Feb-2016 )
Resigned Secretary: ROBERT ANDREW PROUDMAN ( DOB: May-1956 From: Aug-2005 To: Aug-2009 )
Resigned Secretary: RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2016 To: Jul-2023 )
Persons of Significant Control:
Arch Underwriting At Lloyd's Limited, 5th Floor, Plantation Place South 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-16)