XENIA SPECIALTY LIMITED

Overview

Company Name	XENIA SPECIALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03176329
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XENIA SPECIALTY LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is XENIA SPECIALTY LIMITED located?

Registered Office Address	52-56 Leadenhall Street EC3A 2EB London England
Undeliverable Registered Office Address	No

What were the previous names of XENIA SPECIALTY LIMITED?

Previous Company Names
Company Name	From	Until
PETER HILL CREDIT & FINANCIAL RISKS LIMITED	Nov 07, 1996	Nov 07, 1996
BRANCHCRAFT LIMITED	Mar 21, 1996	Mar 21, 1996

What are the latest accounts for XENIA SPECIALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for XENIA SPECIALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for XENIA SPECIALTY LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Oct 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Oct 23, 2024

legacy

44 pages

PARENT_ACC

Oct 23, 2024

legacy

3 pages

GUARANTEE2

Oct 23, 2024

legacy

1 pages

AGREEMENT2

Mar 26, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Oct 23, 2023

Termination of appointment of Lisa Jane Humphries as a director on Oct 17, 2023

1 pages

TM01

Jun 27, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

20 pages

Jun 27, 2023

legacy

44 pages

PARENT_ACC

Jun 27, 2023

legacy

3 pages

GUARANTEE2

Jun 27, 2023

legacy

1 pages

AGREEMENT2

Mar 30, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Appointment of Mr Simon David Barker as a director on Feb 01, 2023

2 pages

AP01

Feb 01, 2023

Termination of appointment of Mark Davison as a director on Feb 01, 2023

1 pages

TM01

Dec 08, 2022

Accounts for a small company made up to Dec 31, 2021

22 pages

Nov 28, 2022

Certificate of change of name

Company name changed peter hill credit & financial risks LIMITED\certificate issued on 28/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2022	RES15

Sep 27, 2022

Appointment of Mrs Lisa Jane Humphries as a director on Sep 26, 2022

2 pages

AP01

Jul 29, 2022

Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on Jul 29, 2022

2 pages

AP01

Mar 22, 2022

Confirmation statement made on Mar 21, 2022 with updates

6 pages

CS01

Dec 07, 2021

Notification of Xenia Broking Group Limited as a person with significant control on Nov 30, 2021

2 pages

PSC02

Dec 07, 2021

Cessation of Lesley Ann Jamieson as a person with significant control on Nov 30, 2021

1 pages

PSC07

Dec 07, 2021

Cessation of Mark Davison as a person with significant control on Nov 30, 2021

1 pages

PSC07

Dec 07, 2021

Termination of appointment of David John Smith as a director on Dec 01, 2021

1 pages

TM01

Dec 07, 2021

Termination of appointment of Paul James Robinson as a secretary on Nov 30, 2021

1 pages

TM02

Dec 07, 2021

Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA to 52-56 Leadenhall Street London EC3A 2EB on Dec 07, 2021

1 pages

AD01

View All Filings

Who are the officers of XENIA SPECIALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Simon David Leadenhall Street EC3A 2EB London 52-56 England	Feb 01, 2023		Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1966-10	Director	69762510001
COLES, Timothy Crispin Fitzgerald Leadenhall Street EC3A 2EB London 52-56 England	Jul 29, 2022		Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1967-5	Director	298541770001
CRATON, Timothy Charles Downings Quarry Close RH8 9HG Oxted Surrey	Jul 15, 2003	Feb 14, 2007	Secretary	Downings Quarry Close RH8 9HG Oxted Surrey		British			76055420004
ROBINSON, Paul James Leadenhall Street EC3A 2EB London 52-56 England	Feb 14, 2007	Nov 30, 2021	Secretary	Leadenhall Street EC3A 2EB London 52-56 England		British		Accountant	129360890001
ROBINSON, Paul James 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	Nov 14, 1996	Jul 15, 2003	Secretary	3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton		British		Chartered Accountant	129360890001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 21, 1996	Nov 14, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
CULLUM, Peter Geoffrey Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	Jul 16, 2003	Feb 14, 2007	Director	Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	United Kingdom	British	1950-9	Insurance Broker	59873490009
DAVISON, Mark Queensbridge NN4 7BF Northampton 10 Northamptonshire United Kingdom	Feb 14, 2007	Feb 01, 2023	Director	Queensbridge NN4 7BF Northampton 10 Northamptonshire United Kingdom	United Kingdom	British	1963-2	Credit Insurance Advisor	118204190002
HOMER, Andrew Charles Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey	Jul 16, 2003	Feb 14, 2007	Director	Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey	England	British	1953-3	Insurance Broker	13483140003
HUMPHRIES, Lisa Jane Leadenhall Street EC3A 2EB London 52-56 England	Sep 26, 2022	Oct 17, 2023	Director	Leadenhall Street EC3A 2EB London 52-56 England	Spain	British	1970-11	Director	300461890001
JAMIESON, Andrew Alexander 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	Mar 11, 2009	Apr 17, 2021	Director	3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	England	British	1961-1	Credit Insurance Broker	118960050001
JAMIESON, Andrew Alexander 17 West Street Weedon NN7 4QU Northampton Northamptonshire	Feb 14, 2007	Oct 02, 2008	Director	17 West Street Weedon NN7 4QU Northampton Northamptonshire	England	British	1961-1	Credit Insurance Advisor	118960050001
LINNELL, Andrew Haven Bank 18 Primrose Bank Road EH5 3JG Edinburgh Midlothian	Jul 16, 2003	May 11, 2006	Director	Haven Bank 18 Primrose Bank Road EH5 3JG Edinburgh Midlothian		British	1953-9	Insurance Broker	114207600001
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent	Jul 15, 2003	Feb 14, 2007	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	Insurance Broker	70920700002
MEADOWS, John Eric Courtyard Barn Manor Lane Whilton NN11 5UH Daventry Northamptonshire	Nov 14, 1996	Jun 30, 2005	Director	Courtyard Barn Manor Lane Whilton NN11 5UH Daventry Northamptonshire	England	British	1956-1	Insurance Broker	50315400001
PHILIP, Timothy Duncan 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Jul 16, 2003	Feb 14, 2007	Director	20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	United Kingdom	British	1964-2	Accountant	99066410001
ROBINSON, Paul James 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	Mar 11, 2009	Aug 11, 2014	Director	3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	England	British	1955-11	Chartered Accountant	129360890001
ROBINSON, Paul James 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	Nov 14, 1996	Jul 15, 2003	Director	3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton	England	British	1955-11	Chartered Accountant	129360890001
SMITH, David John Leadenhall Street EC3A 2EB London 52-56 England	Mar 09, 2011	Dec 01, 2021	Director	Leadenhall Street EC3A 2EB London 52-56 England	United Kingdom	British	1962-5	Credit Insurance Broker	133424890001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 21, 1996	Nov 14, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XENIA SPECIALTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xenia Broking Group Limited

Nov 30, 2021

Leadenhall Street

EC3A 2EB London

52-56

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11841576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Lesley Ann Jamieson

Apr 17, 2021

Leadenhall Street

EC3A 2EB London

52-56

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Davison

Apr 06, 2016

Leadenhall Street

EC3A 2EB London

52-56

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Nicola Davison

Apr 06, 2016

3 Tunnel Hill Mews Knock Lane

Blisworth

NN7 3DA Northampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Alexander Jamieson

Apr 06, 2016

3 Tunnel Hill Mews Knock Lane

Blisworth

NN7 3DA Northampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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