XENIA SPECIALTY LIMITED
52-56 LEADENHALL STREET, LONDON EC3A 2EB- Active
- Private Limited Company
- Company No. 03176329
- Last Updated: 01 Mar 2024
Company Profile
XENIA SPECIALTY LIMITED was incorporated on Thursday, March 21, 1996 as a Private Limited Company with registered address in LONDON. XENIA SPECIALTY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 6 months and 29 days.
| Name | XENIA SPECIALTY LIMITED |
|---|---|
| Company number | 03176329 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-56 LEADENHALL STREET LONDON EC3A 2EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xenia Broking Group Limited Leadenhall Street, EC3A 2EB |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Ann Jamieson Nationality: British |
Dates: Saturday, April 17, 2021 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Alexander Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against XENIA SPECIALTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XENIA SPECIALTY LIMITED | 21 Mar 1996 |
| PETER HILL CREDIT & FINANCIAL RISKS LIMITED | 28 Nov 2022 |