Who owns AXIS CORPORATE CAPITAL UK LIMITED?

In the current sources, AXIS CORPORATE CAPITAL UK LIMITED is connected to AXIS SPECIALTY UK HOLDINGS LIMITED, AXIS SPECIALTY UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AXIS CORPORATE CAPITAL UK LIMITED's risk level?

WhiteIntel flags AXIS CORPORATE CAPITAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AXIS CORPORATE CAPITAL UK LIMITED appear across sources?

AXIS CORPORATE CAPITAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AXIS CORPORATE CAPITAL UK LIMITED

Name: AXIS CORPORATE CAPITAL UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AXIS CORPORATE CAPITAL UK LIMITED, Company, GB

AXIS CORPORATE CAPITAL UK LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08702951). UBO chain traced 3 hops, 2 owners, 13 officers. Cited to 2…

OO GB-COH-08702951Inc. 24 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-24
Legal form: ltd
Activity: 66290
Registered office: 52 Lime Street, London, EC3M 7AF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AXIS CORPORATE CAPITAL UK LIMITED
- AXIS SPECIALTY UK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AXIS CORPORATE CAPITAL UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08702951
Status: active
Type: ltd
Incorporated: 2013-09-24
Registered office: 52 Lime Street, London, EC3M 7AF, England
SIC: 66290

/04

People & control

13 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Axis Specialty Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- AXIS MANAGING AGENCY LTD.beneficial owner
- NOVAE GROUP LIMITEDbeneficial owner
- Axis Capital Holdings Limitedbeneficial owner
●
HILLS, Sarah Jane
- director · British · appointed 2023-05-24 · Companies House
- director · British · appointed 2013-09-24 · resigned · Companies House
●
MODI, Leena
- secretary · appointed 2025-07-23 · Companies House
●
MOLLETT, James Anthony
- director · British · appointed 2022-06-15 · Companies House
●
OWEN, John Andrew
- director · British · appointed 2025-01-03 · Companies House
●
BENCHIMOL, Albert Abraham
- director · American · appointed 2020-10-02 · resigned · Companies House
●
BUGLER, Nicholas
- secretary · appointed 2013-09-24 · resigned · Companies House
●
FOSH, Matthew Kailey
- director · British · appointed 2019-10-22 · resigned · Companies House
●
GREGORY, Mark Austen John
- director · British · appointed 2019-10-22 · resigned · Companies House
●
HENNESSY, Timothy Patrick
- director · Irish · appointed 2013-09-24 · resigned · Companies House
●
LAWRENCE, Kelly
- secretary · appointed 2019-11-13 · resigned · Companies House
●
LOWETH, James Paul
- director · British · appointed 2015-05-19 · resigned · Companies House
●
MULLARKEY, Fintan
- director · Irish · appointed 2019-10-21 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AXIS CORPORATE CAPITAL UK LIMITED?: In the current sources, AXIS CORPORATE CAPITAL UK LIMITED is connected to AXIS SPECIALTY UK HOLDINGS LIMITED, AXIS SPECIALTY UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AXIS CORPORATE CAPITAL UK LIMITED's risk level?: WhiteIntel flags AXIS CORPORATE CAPITAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AXIS CORPORATE CAPITAL UK LIMITED appear across sources?: AXIS CORPORATE CAPITAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXIS CORPORATE CAPITAL UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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