Menna Overview
Here’s a quick overview of XENIA SPECIALTY LIMITED 👀 — a London based business that started in 1996.
XENIA SPECIALTY LIMITED
- Company statusactive
- Company No03176329
- Age30 years 4 months Incorporated 21 March 1996
- Officers2
Address
52-56 Leadenhall Street, London, EC3A 2EB, England
XENIA SPECIALTY LIMITED is an active company incorporated on 21 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Simon David | director | Oct 1966 | 01 Feb 2023 |
| COLES, Timothy Crispin Fitzgerald | director | May 1967 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenia Broking Group Limited | 30 Nov 2021 | |
| Mrs Lesley Ann Jamieson | Apr 1962 | 17 Apr 2021 |
| Mr Mark Davison | Mar 1963 | 06 Apr 2016 |
| Mrs Nicola Davison | Jan 1971 | 06 Apr 2016 |
| Mr Andrew Alexander Jamieson | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of XENIA SPECIALTY LIMITED 👀 — a London based business that started in 1996.