Xenia Specialty Limited
Company 03176329 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.
2 directors on the board
- Timothy Crispin Fitzgerald Coles Director · appointed 2022
- Simon David Barker Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Timothy Crispin Fitzgerald Coles Director · appointed 2022
- Simon David Barker Director · appointed 2023
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.
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
- Xenia Broking Group Limited 2 shared directors
Connected through a shared director
- Mowbray Development Limited 1 shared director
- Bridge Specialty International Limited 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
- Anglo Hibernian Bloodstock Insurance Services Limited 1 shared director
- EBA Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03176329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1996 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Alexander Jamieson ceased 2021-04-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Xenia Broking Group Limited
75-100% shares, 75-100% voting · notified 2021-11-30
Officers (14)
- Simon David Barker Director · appointed 2023
- Timothy Crispin Fitzgerald Coles Director · appointed 2022
Show 12 former officers
- Lisa Jane Humphries Director · appointed 2022 · resigned 2023
- David John Smith Director · appointed 2011 · resigned 2021
- Andrew Alexander Jamieson Director · appointed 2009 · resigned 2021
- Mark Davison Director · appointed 2007 · resigned 2023
- Paul James Robinson Director · appointed 2007 · resigned 2021
- Andrew Linnell Director · appointed 2003 · resigned 2006
- Timothy Duncan Philip Director · appointed 2003 · resigned 2007
- Andrew Charles Homer Director · appointed 2003 · resigned 2007
- Peter Geoffrey Cullum Director · appointed 2003 · resigned 2007
- Timothy Charles Craton Secretary · appointed 2003 · resigned 2007
- Kenneth Maciver Director · appointed 2003 · resigned 2007
- John Eric Meadows Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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