Xitus Insurance Holdings UK Limited
Company 13364627 Active
Connected board network
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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.
3 directors on the board
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2021
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2021
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
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
- Xitus Insurance 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 | 13364627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2021 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, CORNHILL, LONDON, EC3V 3NG |
| 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.
- Ivor Andrew Ogilvie Charles Lewis
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-28 - Robert William Alan Lewis
25-50% shares, 25-50% voting · notified 2022-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xitus Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Officers (3)
- Aleen Seza Gulvanessian Director · appointed 2022
- Nicholas Philip Andrew Briggs Director · appointed 2022
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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