OpenCompanies

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

52-56 Leadenhall Street
London
EC3A 2EB

Previous names

  • Peter Hill Credit & Financial Risks Limited (until 28 Nov 2022)

Officers

NameRoleAppointedResigned
CULLUM, Peter Geoffrey Director 16 Jul 2003 14 Feb 2007

Control

NameNature of controlNotifiedCeased
Mr Andrew Alexander Jamieson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Apr 2021
Mrs Nicola Davison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Oct 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
Xenia Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Xenia Specialty Limited → Xenia Broking Group Limited

Companies at the same address

Data