Xenia Specialty Limited

03176329

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-56 LEADENHALL STREET, LONDON, EC3A 2EB

Incorporated 21/03/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Timothy Crispin Fitzgerald Coles

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Simon David Barker Ma (Hons)

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Xenia Broking Group Limited

75–100% shares

75–100% votes

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 11841576 · Companies House · Private Company Limited By Shares

Notified 30/11/2021

Former PSCs

Mr Mark Davison

Ceased 30/11/2021

Mrs Nicola Davison

Ceased 22/10/2021

Mr Andrew Alexander Jamieson

Ceased 17/04/2021

Mrs Lesley Ann Jamieson

Ceased 30/11/2021