XITUS INSURANCE LIMITED
SOUTHGATE CHAMBERS, 37-39 SOUTHGATE STREET, WINCHESTER SO23 9EH- Active
- Private Limited Company
- Company No. 00089255
- Last Updated: 01 Mar 2024
Company Profile
XITUS INSURANCE LIMITED was incorporated on Monday, June 25, 1906 as a Private Limited Company with registered address in WINCHESTER. XITUS INSURANCE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 118 years 4 months and 8 days.
| Name | XITUS INSURANCE LIMITED |
|---|---|
| Company number | 00089255 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1906 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER SO23 9EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xitus Insurance Holdings Uk Limited 37-39 Southgate Street, SO23 9EH |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Caldicott Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mr Brad Scott Huntington Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against XITUS INSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XITUS INSURANCE LIMITED | 25 Jun 1906 |
| RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) | 13 Oct 2014 |
| GRINGOLET COMPANY LIMITED | 01 Jun 2022 |