Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Xitus Insurance Limited
- Incorporated
- 25 June 1906 (120 years)
- Previously known as
- Gringolet Company Limited (until 1 June 2022)Reliance Fire and Accident Insurance Corporation.Limited(the) (until 13 October 2014)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- International HouseCornhillLondonEC3V 3NG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
South African
Born September 1962 (64)
Acumen Group Management Ltd.
Corporate Secretary · Appointed 13 January 2022
Director · Appointed 13 January 2022
British
Born September 1970 (56)
Director · Appointed 13 January 2022
British
Born May 1958 (68)
Director · Appointed 13 January 2022
British,South African
Born June 1967 (59)
Sisson, Victoria
Director · Appointed 13 January 2022
British
Born July 1971 (55)
Officer history (31 former)
29 October 2024
Resigned Lewis, Robert William Alan as Director
9 February 2023
20 June 2022
Appointed Lewis, Robert William Alan as Director
13 January 2022
13 January 2022
13 January 2022
Appointed Sisson, Victoria as Director
13 January 2022
13 January 2022
13 January 2022
Appointed Acumen Group Management Ltd. as Corporate Secretary
13 January 2022
Resigned Batten, Mark Charles as Director
13 January 2022
13 January 2022
13 January 2022
31 May 2021
Resigned Alcock, Thomas Peter as Secretary
14 April 2021
12 July 2019
10 October 2018
Appointed Batten, Mark Charles as Director
23 April 2018
Appointed Alcock, Thomas Peter as Secretary
2 March 2018
8 November 2017
8 November 2017
16 August 2017
Resigned Richards, Doreen Pauline Elizabeth as Secretary
16 August 2017
6 April 2017
6 April 2017
6 April 2017
25 September 2014
25 September 2014
25 September 2014
25 September 2014
25 September 2014
25 September 2014
Appointed Richards, Doreen Pauline Elizabeth as Secretary
25 September 2014
25 September 2014
25 September 2014
25 September 2014
Resigned Field, Anthony Robert as Secretary
25 September 2014
31 January 2014
11 September 2013
31 July 2013
5 July 2013
1 May 2013
Appointed Field, Anthony Robert as Secretary
30 April 2013
27 May 2010
28 October 2009
21 May 2009
24 March 2009
31 May 2008
11 March 2008
21 February 2008
21 February 2008
1 July 2006
30 June 2006
1 July 2004
1 July 2004
13 July 2000
13 July 2000
31 December 1999
29 December 1999
18 May 1995
19 November 1992
19 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13364627
Former controllers (2)
13 January 2022
13 January 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heddington Insurance (U.K.) Limited Owns 75–100% of shares
Xitus Insurance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 22 May 2026 | 3 | |
| 29 April 2026 | Registered office address changed | 1 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | 23 | |
| 19 June 2025 | Confirmation statement with no updates | 12 June 2025 | 3 | |
| 10 December 2024 | Termination of appointment of a director | 1 |
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