Xenia Specialty Limited

DataGardener
live
Small

Xenia Specialty Limited

03176329•Private Limited With Share Capital

52-56 Leadenhall Street, London, EC3A2EB
Website01604604444

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Xenia Specialty Limited (03176329) is a private limited with share capital incorporated on 21/03/1996 (30 years old) and registered in london, EC3A2EB. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 21/03/1996
EC3A2EB

Financial Overview

Total Assets

£878.9K

Liabilities

£500.0K

Net Assets

£378.9K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy crispin fitzgerald coles
director
S
simon david barker
director
T
timothy crispin fitzgerald coles
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2023
Legacy
Category:Accounts
Date:27-06-2023
Legacy
Category:Other
Date:27-06-2023
Legacy
Category:Other
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Address
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

52-54 Leadenhall Street, London, EC3A2BJ
52 Leadenhall Street, London, EC3A2EBRegistered

Related Companies

10
mowbray development limited
live
eba insurance services limited
live
brown & brown (europe) holdco limited
live
howden international broking limited
live
nexus cifs limited
live
xenia broking limited
live
kentro capital limited
live
howden broking group limited
live
nexus europe sas
live
anglo hibernian bloodstock insurance services limited
live

Contact

01604604444
peterhillcredit.com
52-56 Leadenhall Street, London, EC3A2EB