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XITUS INSURANCE LIMITED - Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 00089255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate Chambers
- 37-39 Southgate Street
- Winchester
- Hampshire
- SO23 9EH
- United Kingdom Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH, United Kingdom UK
Management
- Managing Directors
- BRIGGS, Nicholas Philip Andrew
- GULVANESSIAN, Aleen Seza
- LEWIS, Ivor Andrew Ogilvie Charles
- SISSON, Victoria
- Company secretaries
- ACUMEN GROUP MANAGEMENT LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-06-25
- Age Of Company 1906-06-25 117 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr John Caldicott Williams
- Mr Brad Scott Huntington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- Legal Entity Identifier (LEI)
- 2138008NT9GGAJ2LZH21
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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XITUS INSURANCE LIMITED Company Description
- XITUS INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00089255. Its current trading status is "live". It was registered 1906-06-25. It was previously called RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE). It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Southgate Chambers .
Get XITUS INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xitus Insurance Limited - Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
- 1906-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-14) - AP04
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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resolution (2021-05-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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accounts-with-accounts-type-full (2021-01-04) - AA
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memorandum-articles (2021-05-21) - MA
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termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-06) - CH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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change-to-a-person-with-significant-control (2017-07-06) - PSC04
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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resolution (2014-09-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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capital-allotment-shares (2014-08-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-05-15) - CH01
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termination-director-company-with-name (2014-02-07) - TM01
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accounts-with-accounts-type-full (2014-06-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-30) - RP04
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change-person-director-company-with-change-date (2014-12-15) - CH01
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certificate-change-of-name-company (2014-10-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-03) - TM02
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-secretary-company-with-name (2013-05-03) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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change-person-director-company-with-change-date (2012-09-25) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-05-28) - TM01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-full (2010-04-20) - AA
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court-order (2010-04-01) - OC
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-03-28) - 288a
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legacy (2009-06-09) - 363a
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-full (2009-04-17) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-03-13) - 288a
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-full (2007-03-24) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-full (2006-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288a
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-04) - AA
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-06-16) - 287
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legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-07-21) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-06-26) - 363s
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legacy (2000-01-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-02-01) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288c
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
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legacy (1997-12-19) - 288c
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accounts-with-accounts-type-full (1997-06-23) - AA
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-07-05) - AA
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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legacy (1995-05-30) - 288
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resolution (1995-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-26) - AA
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resolution (1995-06-26) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-06-29) - 288
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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legacy (1992-04-07) - 288
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legacy (1992-07-05) - 363b
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-11-25) - 288
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-06-27) - 363b
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legacy (1991-04-25) - 288
keyboard_arrow_right 1990
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legacy (1990-04-25) - 288
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legacy (1990-05-15) - 288
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legacy (1990-06-28) - 363
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accounts-with-accounts-type-full (1990-06-28) - AA
keyboard_arrow_right 1989
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legacy (1989-11-16) - 288
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legacy (1989-09-12) - 288
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legacy (1989-09-07) - 288
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-06-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-07) - 363
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resolution (1988-06-20) - RESOLUTIONS
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legacy (1988-05-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-07-27) - AA
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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legacy (1986-07-15) - 288
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legacy (1986-09-05) - 288
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legacy (1986-06-26) - 363
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legacy (1986-05-02) - 288
keyboard_arrow_right 1978
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memorandum-articles (1978-06-16) - MEM/ARTS
keyboard_arrow_right 1906
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miscellaneous (1906-06-25) - MISC