Xenia Specialty Limited

General information

Name:

Xenia Specialty Ltd

Office Address:

52-56 Leadenhall Street EC3A 2EB London

Number: 03176329

Incorporation date: 1996-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenia Specialty is a firm located at EC3A 2EB London at 52-56 Leadenhall Street. This company was formed in 1996 and is established under reg. no. 03176329. This company has been operating on the British market for twenty eight years now and company official state is active. Even though lately it's been operating under the name of Xenia Specialty Limited, it was not always so. It was known as Branchcraft until 1996-11-07, then the name was replaced by Peter Hill Credit & Financial Risks. The last switch occurred on 2022-11-28. This company's principal business activity number is 65120 and their NACE code stands for Non-life insurance. 2022-12-31 is the last time account status updates were reported.

As suggested by this particular firm's executives data, for one year there have been two directors: Simon B. and Timothy C..

  • Previous company's names
  • Xenia Specialty Limited 2022-11-28
  • Peter Hill Credit & Financial Risks Limited 1996-11-07
  • Branchcraft Limited 1996-03-21

Company staff

Simon B.

Role: Director

Appointed: 01 February 2023

Latest update: 14 April 2024

Timothy C.

Role: Director

Appointed: 29 July 2022

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Xenia Broking Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2EB and was registered as a PSC under the registration number 11841576.

Xenia Broking Group Limited
Address: 52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11841576
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lesley J.
Notified on 17 April 2021
Ceased on 30 November 2021
Nature of control:
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola D.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew J.
Notified on 6 April 2016
Ceased on 17 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
28
Company Age

Closest Companies - by postcode