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Xenia Specialty Limited
Adresa
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID (DIČ) no VAT ID available
Company No. 03176329 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
Previous Names
  • Peter Hill Credit & Financial Risks Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Xenia Broking Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 11841576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Davison, Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davison, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jamieson, Andrew Alexander Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jamieson, Lesley Ann Status: Ceased Notified: 17/04/2021 Ceased: 30/11/2021 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barker, Simon David London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Timothy Crispin Fitzgerald London, England Status: Active Notified: 29/07/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Parkfield, Sevenoaks Status: Ceased Notified: 16/07/2003 Ceased: 14/02/2007 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Humphries, Lisa Jane London, England Status: Ceased Notified: 26/09/2022 Ceased: 17/10/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Philip, Timothy Duncan Long Mill Lane Platt, Sevenoaks Status: Ceased Notified: 16/07/2003 Ceased: 14/02/2007 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British