Xenia Specialty Limited
- Company number
- 03176329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1996
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Xenia Broking Group Limited (2 companies)
Registered office
Previous names
- Branchcraft Limited (until 7 Nov 1996)
- Peter Hill Credit & Financial Risks Limited (until 28 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Simon David | Director | 1 Feb 2023 | |
| COLES, Timothy Crispin Fitzgerald | Director | 29 Jul 2022 | |
| HUMPHRIES, Lisa Jane | Director | 26 Sep 2022 | 17 Oct 2023 |
| DAVISON, Mark | Director | 14 Feb 2007 | 1 Feb 2023 |
| SMITH, David John | Director | 9 Mar 2011 | 1 Dec 2021 |
| ROBINSON, Paul James | Secretary | 14 Feb 2007 | 30 Nov 2021 |
| JAMIESON, Andrew Alexander | Director | 11 Mar 2009 | 17 Apr 2021 |
| ROBINSON, Paul James | Director | 11 Mar 2009 | 11 Aug 2014 |
| JAMIESON, Andrew Alexander | Director | 14 Feb 2007 | 2 Oct 2008 |
| PHILIP, Timothy Duncan | Director | 16 Jul 2003 | 14 Feb 2007 |
| HOMER, Andrew Charles | Director | 16 Jul 2003 | 14 Feb 2007 |
| CULLUM, Peter Geoffrey | Director | 16 Jul 2003 | 14 Feb 2007 |
| MACIVER, Kenneth | Director | 15 Jul 2003 | 14 Feb 2007 |
| CRATON, Timothy Charles | Secretary | 15 Jul 2003 | 14 Feb 2007 |
| LINNELL, Andrew | Director | 16 Jul 2003 | 11 May 2006 |
| MEADOWS, John Eric | Director | 14 Nov 1996 | 30 Jun 2005 |
| ROBINSON, Paul James | Director | 14 Nov 1996 | 15 Jul 2003 |
| ROBINSON, Paul James | Secretary | 14 Nov 1996 | 15 Jul 2003 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 21 Mar 1996 | 14 Nov 1996 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 21 Mar 1996 | 14 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xenia Broking Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2021 | |
| Mrs Lesley Ann Jamieson | Ownership Of Shares 25 To 50 Percent | 17 Apr 2021 | 30 Nov 2021 |
| Mr Mark Davison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2021 |
| Mrs Nicola Davison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2021 |
| Mr Andrew Alexander Jamieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2021 |
Accounts
Connections
Owned by
Xenia Specialty Limited → Xenia Broking Group Limited
Directors’ other companies
- BARKER, Simon David - Director at Xenia Broking Group Limited
- BARKER, Simon David - Director at Xenia Risk Services Limited
- BARKER, Simon David - Director at EBA Insurance Services Limited
- COLES, Timothy Crispin Fitzgerald - Director at Anglo Hibernian Bloodstock Insurance Services Limited
- COLES, Timothy Crispin Fitzgerald - Director at London And International Insurance Brokers Association Limited
- COLES, Timothy Crispin Fitzgerald - Director at Xenia Broking Group Limited
- COLES, Timothy Crispin Fitzgerald - Director at Bridge Specialty International Limited
Companies at the same address
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- Capital Risks Mga Limited (10911376)
- EBA Insurance Services Limited (03609556)
- Kentro Capital Limited (07055303)
- Millstream Underwriting Ltd (03896220)
- Mstream Limited (07170246)
- Nexus Cifs Limited (08125609)
- Nexus Claims Management Services Ltd (10446179)
- Nexus Executive Risks Limited (07055310)
- Nexus Professional Risks Limited (07321835)