Xitus Insurance Holdings UK Limited

Active13364627 Private limited company
Incorporated
28 April 2021 (5 years)
Previously known as
Legatum SPV Ltd (until 1 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas Philip Andrew Briggs
Owned by
Robert William Alan Lewis
Ivor Andrew Ogilvie Charles Lewis
Accounts type
Group
Region
Greater London
Address
International House
36-38 Cornhill
London
Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Briggs, Nicholas Philip Andrew
Director · Appointed 27 April 2022
British
Born September 1970 (56)
Director · Appointed 27 April 2022
British
Born May 1958 (68)
Director · Appointed 28 April 2021
British,South African
Born June 1967 (59)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert William Alan Lewis
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French,South African
Born December 1970 (55)
Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,South African
Born June 1967 (59)

Holdings 2

Companies where Xitus Insurance Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates20 April 2026
29 April 2026Registered office address changed
10 July 2025Group of companies' accounts31 December 2024
28 May 2025Confirmation statement with no updates20 April 2025
28 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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