Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03045763

Axis Corporate Capital UK Ii Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Novae Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 99043587
Show 1 ceased record
Novae Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-27

Source record 98528350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
LM
Leena ModiCurrent secretary
Appointed 2025-07-23 · 1 yr
JO
John OwenCurrent director
Appointed 2025-01-03 · 1 yr · Head Of Specialty, Axis Global Markets
+7 others
SH
Sarah HillsCurrent director
Appointed 2023-05-24 · 3 yrs · Company Director
+7 others
JM
James MollettCurrent director
Appointed 2022-06-15 · 4 yrs · Company Director
+11 others
Show 54 historical appointments
TH
Timothy HennessyResigned director
Resigned 2019-10-22 · 3 yrs · Company Director
KL
Kelly LawrenceResigned secretary
Resigned 2019-08-28 · 5 yrs
FM
Fintan MullarkeyResigned director
Resigned 2018-06-13 · 4 yrs · Company Director
MG
Mark GregoryResigned director
Resigned 2018-06-13 · 6 yrs · Company Director
CB
Carly BrazierResigned secretary
Resigned 2018-03-23
RP
Reeken PatelResigned director
Resigned 2016-07-01 · 1 yr · Company Director
JB
Jonathan ButcherResigned director
Resigned 2016-07-01 · 1 yr · Underwriter
JM
Julie McleodResigned secretary
Resigned 2015-05-14 · 2 yrs
JM
Julie McleodResigned secretary
Resigned 2015-05-13
AM
Alexandra MoonResigned director
Resigned 2015-03-23 · 2 yrs · Solicitor
AW
Andrew WittsResigned director
Resigned 2015-02-02 · 3 yrs · Accountant
JA
Jeremy AdamsResigned director
Resigned 2013-12-31 · 1 yr · Risk Director
SH
Stephen HemingResigned director
Resigned 2012-05-01 · 4 yrs · Compliance Director
TF
Teresa FurmstonResigned secretary
Resigned 2011-04-04 · 4 yrs
MF
Matthew FoshResigned director
Resigned 2009-11-12 · 10 yrs · Director
CM
Clive MurrayResigned director
Resigned 2006-02-20 · 7 yrs · IT Director
MT
Mark TurveyResigned directorResigned secretary
Resigned 2005-10-05 · 6 yrs · Legal Counsel
MH
Mark HudsonResigned director
Resigned 2004-12-07 · 10 yrs · Finance Director
OC
Oliver CorbettResigned director
Resigned 2004-12-07 · 7 yrs · Accountant
DF
David FieldResigned secretary
Resigned 2003-03-03
SR
Stuart RouseResigned director
Resigned 2002-04-09 · 1 yr · Financial Controller
AN
Allan NicholsResigned director
Resigned 2002-04-09 · 3 yrs · Analyst Director
KP
Keith ParkerResigned director
Resigned 2002-04-09 · 3 yrs · Lloyds Advisor
JP
John PrentisResigned director
Resigned 2001-11-01 · Lloyds Underwriter
NC
Nathaniel CrossResigned director
Resigned 2001-11-01 · Lloyds Underwriter
TG
Timothy GloverResigned director
Resigned 2001-11-01 · Lloyds Underwriter
AH
Andrew HartleyResigned director
Resigned 2001-01-02 · 1 yr · Underwriter
MS
Miles ShephardResigned director
Resigned 2001-01-02 · 1 yr · Underwriter
CJ
Christopher JarvisResigned director
Resigned 2000-07-01 · 1 yr · Underwriter
IB
Ian BurfordResigned director
Resigned 2000-01-01 · 2 yrs · Underwriter
EF
Elizabeth FrostResigned director
Resigned 1999-11-17 · 2 yrs · Underwriter
AB
Alexander BrownResigned secretary
Resigned 1999-11-17 · 3 yrs
NP
Nigel PaxmanResigned director
Resigned 1999-10-18 · Lloyds Underwriter
NE
Neil EwingResigned director
Resigned 1999-10-18 · 1 yr · Lloyds Advisor
SL
Stephen LloydResigned director
Resigned 1999-10-18 · Lloyds Underwriter
ES
Edward StoneResigned director
Resigned 1999-01-01 · 3 yrs · Director
CB
Caroline BanszkyResigned director
Resigned 1999-01-01 · 2 yrs · Director
MW
Mark WheelerResigned director
Resigned 1997-01-01 · 2 yrs · Lloyds Underwriter
GC
George CarringtonResigned director
Resigned 1997-01-01 · 1 yr · Lloyds Underwriter
AH
Alan HicksResigned director
Resigned 1997-01-01 · 2 yrs · Lloyds Underwriter
PW
Philip WhittakerResigned secretaryResigned director
Resigned 1997-01-01 · 2 yrs · Company Secretary
KM
Kevin MchughResigned director
Resigned 1996-11-27 · 6 yrs · Director
TS
Thomas SullivanResigned director
Resigned 1996-11-27 · 2 yrs · Insurance Executive
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-04-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-04-07
RV
Rupert VillersResigned director
Resigned 1995-04-07 · 1 yr · Lloyds Underwriter
LA
Lorraine AdlamResigned director
Resigned 1995-04-07 · 3 yrs · Lloyds Underwriter
CW
Christopher WillisResigned directorResigned secretary
Resigned 1995-04-07 · Chartered Accountant
SB
Stephen BurnhopeResigned director
Resigned 1995-04-07 · Lloyds Underwriter
CS
Colin SpreckleyResigned director
Resigned 1995-04-07 · Lloyds Underwiter

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active