Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Xenia Specialty Limited
- Incorporated
- 21 March 1996 (30 years)
- Previously known as
- Peter Hill Credit & Financial Risks Limited (until 28 November 2022)Branchcraft Limited (until 7 November 1996)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born October 1966 (60)
Director · Appointed 29 July 2022
British
Born June 1967 (59)
Officer history (18 former)
17 October 2023
Resigned Humphries, Lisa Jane as Director
1 February 2023
Resigned Davison, Mark as Director
1 February 2023
26 September 2022
Appointed Humphries, Lisa Jane as Director
29 July 2022
1 December 2021
Resigned Smith, David John as Director
30 November 2021
17 April 2021
Resigned Jamieson, Andrew Alexander as Director
11 August 2014
9 March 2011
Appointed Smith, David John as Director
11 March 2009
Appointed Jamieson, Andrew Alexander as Director
11 March 2009
2 October 2008
Resigned Jamieson, Andrew Alexander as Director
14 February 2007
14 February 2007
14 February 2007
14 February 2007
Appointed Davison, Mark as Director
14 February 2007
Appointed Jamieson, Andrew Alexander as Director
14 February 2007
14 February 2007
14 February 2007
11 May 2006
Resigned Linnell, Andrew as Director
30 June 2005
Resigned Meadows, John Eric as Director
16 July 2003
16 July 2003
16 July 2003
16 July 2003
Appointed Linnell, Andrew as Director
15 July 2003
15 July 2003
15 July 2003
15 July 2003
14 November 1996
14 November 1996
14 November 1996
Appointed Meadows, John Eric as Director
14 November 1996
14 November 1996
21 March 1996
21 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11841576
Former controllers (4)
30 November 2021
Ceased Lesley Ann Jamieson — Owns 25–50% of shares
30 November 2021
Ceased Mark Davison — Owns 25–50% of shares
22 October 2021
Ceased Nicola Davison — Owns 25–50% of shares
17 April 2021
Ceased Andrew Alexander Jamieson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xenia Risk Services Limited Owns 75–100% of shares
Xenia Specialty 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 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director |
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