Company NameAXA Africa Specialty Risks Corporate Member Limited
DirectorsKevin Leslie Stephenson and Nicolas Marie Charles Henri Du Cauze De Nazelle
Company StatusActive
Company Number09956453
CategoryPrivate Limited Company
Incorporation Date18 January 2016(8 years, 2 months ago)
Previous NameNRF 2200 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Kevin Leslie Stephenson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(3 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr Nicolas Marie Charles Henri Du Cauze De Nazelle
Date of BirthMay 1985 (Born 38 years ago)
NationalityFrench
StatusCurrent
Appointed17 June 2019(3 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed27 June 2017(1 year, 5 months after company formation)
Appointment Duration6 years, 9 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameDawn Michele Miller
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2016(1 month, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 16 December 2016)
RoleChairman And Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jad Ariss
Date of BirthMay 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2016(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 04 August 2017)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr David Francois Gierski
Date of BirthAugust 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2016(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 16 November 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr Mikir Shah
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2016(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Secretary NameJeremy Peter Small
StatusResigned
Appointed30 March 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 2017)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Philippe Francois Derieux
Date of BirthJuly 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2017(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 11 December 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2018(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr Hassan Mohamed Hassan El Shabrawishi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityEgyptian
StatusResigned
Appointed03 December 2018(2 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 01 June 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameMr Lindelwe Lesley Ndlovu
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityZimbabwean
StatusResigned
Appointed03 December 2018(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 January 2016(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 January 2024 (2 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months, 4 weeks from now)

Charges

15 April 2016Delivered on: 15 April 2016
Persons entitled:
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

11 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 June 2020Termination of appointment of Jeremy Peter Small as a director on 16 June 2020 (1 page)
27 May 2020Full accounts made up to 31 December 2019 (34 pages)
3 March 2020Termination of appointment of Lindelwe Lesley Ndlovu as a director on 29 February 2020 (1 page)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 June 2019Appointment of Mr Kevin Leslie Stephenson as a director on 14 June 2019 (2 pages)
17 June 2019Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 17 June 2019 (2 pages)
17 June 2019Termination of appointment of Hassan Mohamed Hassan El Shabrawishi as a director on 1 June 2019 (1 page)
18 April 2019Full accounts made up to 31 December 2018 (34 pages)
9 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 December 2018Appointment of Mr Lindelwe Lesley Ndlovu as a director on 3 December 2018 (2 pages)
3 December 2018Termination of appointment of David Francois Gierski as a director on 16 November 2018 (1 page)
3 December 2018Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 3 December 2018 (2 pages)
30 October 2018Termination of appointment of Mikir Shah as a director on 22 October 2018 (1 page)
6 July 2018Full accounts made up to 31 December 2017 (33 pages)
11 June 2018Appointment of Mr Jeremy Peter Small as a director on 7 June 2018 (2 pages)
15 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 January 2018Termination of appointment of Philippe Francois Derieux as a director on 11 December 2017 (1 page)
3 October 2017Termination of appointment of Jad Ariss as a director on 4 August 2017 (1 page)
3 October 2017Termination of appointment of Jad Ariss as a director on 4 August 2017 (1 page)
25 July 2017Full accounts made up to 31 December 2016 (30 pages)
25 July 2017Full accounts made up to 31 December 2016 (30 pages)
27 June 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 June 2017 (1 page)
27 June 2017Appointment of Argenta Secretariat Limited as a secretary on 27 June 2017 (2 pages)
27 June 2017Appointment of Argenta Secretariat Limited as a secretary on 27 June 2017 (2 pages)
27 June 2017Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 June 2017 (1 page)
16 June 2017Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017 (1 page)
16 June 2017Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017 (1 page)
8 March 2017Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017 (2 pages)
8 March 2017Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017 (2 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
19 December 2016Termination of appointment of Dawn Michele Miller as a director on 16 December 2016 (1 page)
19 December 2016Termination of appointment of Dawn Michele Miller as a director on 16 December 2016 (1 page)
7 November 2016Statement of capital following an allotment of shares on 18 October 2016
  • USD 9,000,001.56
(4 pages)
7 November 2016Statement of capital following an allotment of shares on 18 October 2016
  • USD 9,000,001.56
(4 pages)
1 September 2016Redenomination of shares. Statement of capital 15 August 2016
  • USD 1.32
(4 pages)
1 September 2016Redenomination of shares. Statement of capital 15 August 2016
  • USD 1.32
(4 pages)
1 September 2016Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(3 pages)
1 September 2016Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(3 pages)
15 August 2016Company name changed nrf 2200 LIMITED\certificate issued on 15/08/16
  • CONNOT ‐ Change of name notice
(3 pages)
15 August 2016Company name changed nrf 2200 LIMITED\certificate issued on 15/08/16
  • CONNOT ‐ Change of name notice
(3 pages)
12 May 2016Appointment of Jeremy Peter Small as a secretary on 30 March 2016 (3 pages)
12 May 2016Appointment of Jeremy Peter Small as a secretary on 30 March 2016 (3 pages)
18 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
18 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
15 April 2016Registration of charge 099564530001, created on 15 April 2016 (17 pages)
15 April 2016Registration of charge 099564530001, created on 15 April 2016 (17 pages)
9 March 2016Appointment of Dawn Michele Miller as a director on 8 March 2016 (2 pages)
9 March 2016Appointment of Dawn Michele Miller as a director on 8 March 2016 (2 pages)
8 March 2016Appointment of Mr Mikir Shah as a director on 8 March 2016 (2 pages)
8 March 2016Appointment of Mr Jad Ariss as a director on 8 March 2016 (2 pages)
8 March 2016Termination of appointment of Clive Weston as a director on 8 March 2016 (1 page)
8 March 2016Appointment of Mr Mikir Shah as a director on 8 March 2016 (2 pages)
8 March 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
8 March 2016Appointment of Mr Jad Ariss as a director on 8 March 2016 (2 pages)
8 March 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
8 March 2016Appointment of Mr David Francois Gierski as a director on 8 March 2016 (2 pages)
8 March 2016Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 8 March 2016 (1 page)
8 March 2016Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2016 (1 page)
8 March 2016Appointment of Mr David Francois Gierski as a director on 8 March 2016 (2 pages)
8 March 2016Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2016 (1 page)
8 March 2016Termination of appointment of Clive Weston as a director on 8 March 2016 (1 page)
8 March 2016Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 8 March 2016 (1 page)
18 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1
(16 pages)
18 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 1
(16 pages)