Xitus Insurance Limited
- Company number
- 00089255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1906
- Nature of business
- Non-life insurance
- Corporate group
- Xitus Insurance Holdings UK Limited (2 companies)
Registered office
Previous names
- Gringolet Company Limited (until 1 Jun 2022)
- Reliance Fire And Accident Insurance Corporation.limited(the) (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACKS, Clifford James | Director | 9 Feb 2023 | |
| ACUMEN GROUP MANAGEMENT LTD. | Corporate-Secretary | 13 Jan 2022 | |
| SISSON, Victoria | Director | 13 Jan 2022 | |
| BRIGGS, Nicholas Philip Andrew | Director | 13 Jan 2022 | |
| LEWIS, Ivor Andrew Ogilvie Charles | Director | 13 Jan 2022 | |
| GULVANESSIAN, Aleen Seza | Director | 13 Jan 2022 | |
| LEWIS, Robert William Alan | Director | 20 Jun 2022 | 29 Oct 2024 |
| BATTEN, Mark Charles | Director | 10 Oct 2018 | 13 Jan 2022 |
| THOMPSON, Andrew James | Director | 8 Nov 2017 | 13 Jan 2022 |
| WRENN, Stuart Adam | Director | 6 Apr 2017 | 13 Jan 2022 |
| HUNTINGTON, Brad Scott | Director | 25 Sep 2014 | 13 Jan 2022 |
| WILLIAMS, John Caldicott | Director | 25 Sep 2014 | 13 Jan 2022 |
| ALCOCK, Thomas Peter | Secretary | 23 Apr 2018 | 31 May 2021 |
| MCATEE, Kevin John | Director | 6 Apr 2017 | 14 Apr 2021 |
| RYLAND, Steven Michael | Director | 6 Apr 2017 | 12 Jul 2019 |
| BRERETON, Anthony John Patrick | Director | 8 Nov 2017 | 2 Mar 2018 |
| RICHARDS, Doreen Pauline Elizabeth | Secretary | 25 Sep 2014 | 16 Aug 2017 |
| RICHARDS, Doreen Pauline Elizabeth | Director | 25 Sep 2014 | 16 Aug 2017 |
| O'CONNOR, Sophie Jane | Director | 11 Sep 2013 | 25 Sep 2014 |
| JOHNSON, Oliver William | Director | 5 Jul 2013 | 25 Sep 2014 |
| FIELD, Anthony Robert | Secretary | 1 May 2013 | 25 Sep 2014 |
| SHERRY, Nigel Anthony | Director | 24 Mar 2009 | 25 Sep 2014 |
| CREEDON, Seamus | Director | 11 Mar 2008 | 25 Sep 2014 |
| GOODALE, Mark | Director | 1 Jul 2006 | 25 Sep 2014 |
| SANJANA, Firoz Barry | Director | 1 Jul 2004 | 25 Sep 2014 |
| RANDALL, Robert Peter James | Director | 1 Jul 2004 | 31 Jan 2014 |
| AU, Wai-Fong | Director | 28 Oct 2009 | 31 Jul 2013 |
| EASTWOOD, Roger | Secretary | 21 Feb 2008 | 30 Apr 2013 |
| CAIN, William John | Director | 13 Jul 2000 | 27 May 2010 |
| RUSSELL, Christopher Boorer | Director | 19 Nov 1992 | 21 May 2009 |
| OLDHAM, Paul Evan | Director | 19 Nov 1992 | 31 May 2008 |
| PRIOR, Andrew | Secretary | - | 21 Feb 2008 |
| ETHERIDGE, Leslie Michael | Director | - | 30 Jun 2006 |
| JAMES, Stuart Campbell | Director | - | 13 Jul 2000 |
| SLATER, Gerald Anthony | Director | - | 31 Dec 1999 |
| BATEUP, John Brian | Director | - | 29 Dec 1999 |
| TITFORD, Graham John | Director | - | 18 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xitus Insurance Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2022 | |
| Mr John Caldicott Williams | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2022 |
| Mr Brad Scott Huntington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Jan 2022 |
Accounts
Connections
Owned by
Xitus Insurance Limited → Xitus Insurance Holdings UK Limited
Directors’ other companies
- BRIGGS, Nicholas Philip Andrew - Director at Steps Easton Limited
- BRIGGS, Nicholas Philip Andrew - Director at Heddington Insurance (U.K.) Limited
- BRIGGS, Nicholas Philip Andrew - Director at Acumen Recruitment Limited
- GULVANESSIAN, Aleen Seza - Director at Xitus Insurance Holdings UK Limited
- LEWIS, Ivor Andrew Ogilvie Charles - Director at Xitus Insurance Holdings UK Limited
- LEWIS, Ivor Andrew Ogilvie Charles - Director at Heddington Insurance (U.K.) Limited