XITUS INSURANCE LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
XITUS INSURANCE LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
XITUS INSURANCE LIMITED was incorporated 117 years ago on 25/06/1906 and has the registered number: 00089255. The accounts status is FULL and accounts are next due on 30/09/2024.
XITUS INSURANCE LIMITED was incorporated 117 years ago on 25/06/1906 and has the registered number: 00089255. The accounts status is FULL and accounts are next due on 30/09/2024.
XITUS INSURANCE LIMITED - WINCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHGATE CHAMBERS
WINCHESTER
HAMPSHIRE
SO23 9EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRINGOLET COMPANY LIMITED (until 01/06/2022)
GRINGOLET COMPANY LIMITED (until 01/06/2022)
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) (until 13/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACUMEN GROUP MANAGEMENT LTD. | Corporate Secretary | 2022-01-13 | CURRENT | ||
IVOR ANDREW OGILVIE CHARLES LEWIS | Jun 1967 | British,South African | Director | 2022-01-13 | CURRENT |
MR ROBERT WILLIAM ALAN LEWIS | Dec 1970 | French,South African | Director | 2022-06-20 | CURRENT |
CLIFFORD JAMES SACKS | Sep 1962 | South African | Director | 2023-02-09 | CURRENT |
MRS VICTORIA SISSON | Jul 1971 | British | Director | 2022-01-13 | CURRENT |
ALEEN SEZA GULVANESSIAN | May 1958 | British | Director | 2022-01-13 | CURRENT |
NICHOLAS BRIGGS | Sep 1970 | British | Director | 2022-01-13 | CURRENT |
NIGEL ANTHONY SHERRY | Oct 1957 | British | Director | 2009-03-24 UNTIL 2014-09-25 | RESIGNED |
MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2014-09-25 UNTIL 2022-01-13 | RESIGNED |
FIROZ BARRY SANJANA | Sep 1955 | British | Director | 2004-07-01 UNTIL 2014-09-25 | RESIGNED |
MR OLIVER WILLIAM JOHNSON | Apr 1955 | British | Director | 2013-07-05 UNTIL 2014-09-25 | RESIGNED |
MR STUART ADAM WRENN | May 1965 | British | Director | 2017-04-06 UNTIL 2022-01-13 | RESIGNED |
MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2017-04-06 UNTIL 2019-07-12 | RESIGNED |
CHRISTOPHER BOORER RUSSELL | Feb 1940 | British | Director | 1992-11-19 UNTIL 2009-05-21 | RESIGNED |
MRS DOREEN PAULINE ELIZABETH RICHARDS | May 1948 | British | Director | 2014-09-25 UNTIL 2017-08-16 | RESIGNED |
MR PAUL EVAN OLDHAM | Jul 1944 | British | Director | 1992-11-19 UNTIL 2008-05-31 | RESIGNED |
MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2013-09-11 UNTIL 2014-09-25 | RESIGNED |
MR ROBERT PETER JAMES RANDALL | Jul 1949 | British | Director | 2004-07-01 UNTIL 2014-01-31 | RESIGNED |
MR ANTHONY ROBERT FIELD | Secretary | 2013-05-01 UNTIL 2014-09-25 | RESIGNED | ||
ROGER EASTWOOD | Jun 1958 | British | Secretary | 2008-02-21 UNTIL 2013-04-30 | RESIGNED |
MR THOMAS PETER ALCOCK | Secretary | 2018-04-23 UNTIL 2021-05-31 | RESIGNED | ||
MRS DOREEN PAULINE ELIZABETH RICHARDS | Secretary | 2014-09-25 UNTIL 2017-08-16 | RESIGNED | ||
GERALD ANTHONY SLATER | May 1934 | British | Director | RESIGNED | |
MR ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2017-11-08 UNTIL 2022-01-13 | RESIGNED |
MR GRAHAM JOHN TITFORD | Mar 1921 | British | Director | RESIGNED | |
MR KEVIN JOHN MCATEE | Sep 1970 | British | Director | 2017-04-06 UNTIL 2021-04-14 | RESIGNED |
MR LESLIE MICHAEL ETHERIDGE | Mar 1951 | British | Director | RESIGNED | |
MR STUART CAMPBELL JAMES | Mar 1944 | British | Director | RESIGNED | |
MR BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2014-09-25 UNTIL 2022-01-13 | RESIGNED |
MARK GOODALE | May 1955 | British | Director | 2006-07-01 UNTIL 2014-09-25 | RESIGNED |
MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2008-03-11 UNTIL 2014-09-25 | RESIGNED |
MR WILLIAM JOHN CAIN | Feb 1939 | British | Director | 2000-07-13 UNTIL 2010-05-27 | RESIGNED |
ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2017-11-08 UNTIL 2018-03-02 | RESIGNED |
MR MARK CHARLES BATTEN | Jan 1957 | British | Director | 2018-10-10 UNTIL 2022-01-13 | RESIGNED |
MR JOHN BRIAN BATEUP | Aug 1949 | British | Director | RESIGNED | |
MISS WAI-FONG AU | Dec 1956 | British | Director | 2009-10-28 UNTIL 2013-07-31 | RESIGNED |
ANDREW PRIOR | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xitus Insurance Holdings Uk Limited | 2022-01-13 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Caldicott Williams | 2016-04-06 - 2022-01-13 | 4/1958 | Winchester Hampshire | Significant influence or control |
Mr Brad Scott Huntington | 2016-04-06 - 2022-01-13 | 3/1959 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |