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 - WINCHESTER

This company is listed in the following categories:
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)
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

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