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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

XENIA SPECIALTY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 1996 (28 years ago)

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Summary

NameXENIA SPECIALTY LIMITED
Historical names
  • PETER HILL CREDIT & FINANCIAL RISKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03176329
LEI Code
  • 9845007D9FY376B5D785
Incorporation Date21 Mar 1996 (28 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 52-56 LEADENHALL STREET, EC3A 2EB

Officers

individual

IndividualUnited Kingdom

Mrs Lesley Ann Jamieson

Person with significant control


Appointed on17 Apr 2021

Resigned on30 Nov 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

XENIA BROKING GROUP LIMITED

Person with significant control


Appointed on30 Nov 2021

individual

IndividualUnited Kingdom

Coles, Timothy Crispin Fitzgerald

Director


Appointed on29 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Maciver, Kenneth

Director


Appointed on15 Jul 2003

Resigned on14 Feb 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Craton, Timothy Charles

Secretary


Appointed on15 Jul 2003

Resigned on14 Feb 2007

individual

IndividualUnited Kingdom

Robinson, Paul James

Secretary


Appointed on14 Feb 2007

Resigned on30 Nov 2021

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Events

Old value

28 Nov 2022

Name changePETER HILL CREDIT & FINANCIAL RISKS LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Appoint person director company with name dateAP01View
29 Jul 2022Appoint person director company with name dateAP01View
22 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Identification numbers

Data from the LEI register
  • 9845007D9FY376B5D785
  • Legal namePETER HILL CREDIT & FINANCIAL RISKS LIMITED
  • Registration date26 May 2022
  • StatusActiveExpired
  • Other namesBRANCHCRAFT LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated26 May 2023
  • Next renewal26 May 2023

Related companies by officers

Frequently asked questions

Where is XENIA SPECIALTY LIMITED's headquarters?

XENIA SPECIALTY LIMITED's headquarters is located at ENGLAND, LONDON, 52-56 LEADENHALL STREET, EC3A 2EB

What is XENIA SPECIALTY LIMITED's industry?

XENIA SPECIALTY LIMITED is in the industry of Non-life insurance

What year was XENIA SPECIALTY LIMITED started?

XENIA SPECIALTY LIMITED was started in 1996

What is the LEI number of XENIA SPECIALTY LIMITED?

XENIA SPECIALTY LIMITED LEI number is 9845007D9FY376B5D785

Sources: Companies House