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Company · London

Xenia Specialty Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xenia Specialty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Lisa Jane Humphries 2022-2023 Director View profile
  2. David John Smith 2011-2021 Director View profile
  3. Andrew Alexander Jamieson 2009-2021 Director View profile
  4. Mark Davison 2007-2023 Director View profile
  5. Paul James Robinson 2007-2021 Director View profile
  6. Andrew Linnell 2003-2006 Director View profile
  7. Timothy Duncan Philip 2003-2007 Director View profile
  8. Andrew Charles Homer 2003-2007 Director View profile
  9. Peter Geoffrey Cullum 2003-2007 Director View profile
  10. Kenneth Maciver 2003-2007 Director View profile
  11. John Eric Meadows 1996-2005 Director View profile
  12. Timothy Charles Craton 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
21/03/1996
Registered office
London
Previous names
Peter Hill Credit & Financial Risks Limited (until 28/11/2022)

Ownership

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.

Group

  1. Xenia Specialty Limited is controlled by Andrew Alexander Jamieson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-17 · source: Companies House PSC register

Ultimately controlled by Andrew Alexander Jamieson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

3.7y median 3.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 6Business services 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03176329
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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