Xitus Insurance Limited
Company 00089255 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Clifford James Sacks Director · appointed 2023
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2022
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
- Victoria Sisson Director · appointed 2022
4.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Clifford James Sacks Director · appointed 2023
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2022
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
- Victoria Sisson Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Other services 3Business services 2Finance 2Agriculture 1Arts and leisure 1Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xitus Insurance Holdings UK Limited 3 shared directors
Connected through a shared director
- Chltc Limited 1 shared director
- ORA Holdings Limited 1 shared director
- Agility Analysis and Accounting LTD 1 shared director
- ONE Properties Limited 1 shared director
- Culverlands Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00089255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1906 |
| Address | INTERNATIONAL HOUSE,, CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brad Scott Huntington ceased 2022-01-13
50-75% shares, 50-75% voting · notified 2016-04-06 - Xitus Insurance Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Clifford James Sacks Director · appointed 2023
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2022
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
- Victoria Sisson Director · appointed 2022
- Acumen Group Management LTD. Corporate-secretary · appointed 2022
Show 30 former officers
- Robert William Alan Lewis Director · appointed 2022 · resigned 2024
- Mark Charles Batten Director · appointed 2018 · resigned 2022
- Thomas Peter Alcock Secretary · appointed 2018 · resigned 2021
- Andrew James Thompson Director · appointed 2017 · resigned 2022
- Anthony John Patrick Brereton Director · appointed 2017 · resigned 2018
- Steven Michael Ryland Director · appointed 2017 · resigned 2019
- Stuart Adam Wrenn Director · appointed 2017 · resigned 2022
- Kevin John Mcatee Director · appointed 2017 · resigned 2021
- John Caldicott Williams Director · appointed 2014 · resigned 2022
- Brad Scott Huntington Director · appointed 2014 · resigned 2022
- Doreen Pauline Elizabeth Richards Director · appointed 2014 · resigned 2017
- Sophie Jane O'Connor Director · appointed 2013 · resigned 2014
- Oliver William Johnson Director · appointed 2013 · resigned 2014
- Anthony Robert Field Secretary · appointed 2013 · resigned 2014
- Wai-Fong Au Director · appointed 2009 · resigned 2013
- Nigel Anthony Sherry Director · appointed 2009 · resigned 2014
- Seamus Creedon Director · appointed 2008 · resigned 2014
- Roger Eastwood Secretary · appointed 2008 · resigned 2013
- Mark Goodale Director · appointed 2006 · resigned 2014
- Firoz Barry Sanjana Director · appointed 2004 · resigned 2014
- Robert Peter James Randall Director · appointed 2004 · resigned 2014
- William John Cain Director · appointed 2000 · resigned 2010
- Christopher Boorer Russell Director · appointed 1992 · resigned 2009
- Paul Evan Oldham Director · appointed 1992 · resigned 2008
- Graham John Titford Director · resigned 1995
- Leslie Michael Etheridge Director · resigned 2006
- Stuart Campbell James Director · resigned 2000
- John Brian Bateup Director · resigned 1999
- Gerald Anthony Slater Director · resigned 1999
- Andrew Prior Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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