Xitus Insurance Limited

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Xitus Insurance Limited

00089255•Private Limited With Share Capital

International House, Cornhill, London, EC3V3NG

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Incorporated

25/06/1906

Company Age

120 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Xitus Insurance Limited (00089255) is a private limited with share capital incorporated on 25/06/1906 (120 years old) and registered in london, EC3V3NG. The company operates under SIC code 65120 - non-life insurance.

Gringolet company limited is an insurance company based out of 20 old broad street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 25/06/1906
EC3V3NG

Financial Overview

Total Assets

£3.68M

Liabilities

£51.3K

Net Assets

£3.63M

Est. Turnover

£180.0K

AI Estimated
Unreported
Cash

£3.30M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
I
ivor andrew ogilvie charles lewis
director
V
victoria sisson
director
N
nicholas philip andrew briggs
director
C
clifford james sacks
director
A
aleen seza gulvanessian
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Auditors Resignation Company
Category:Auditors
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2022
Change Of Name Request Comments
Category:Change Of Name
Date:01-06-2022
Change Of Name Notice
Category:Change Of Name
Date:01-06-2022
Auditors Resignation Company
Category:Auditors
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

International House, Cornhill, London, EC3V3NGRegistered
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO239EH

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Contact

International House, Cornhill, London, EC3V3NG