• UK
  • 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

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 .
More information

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

1906-06-25 117 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-06-20) - 363s

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  • accounts-with-accounts-type-full (2007-03-24) - AA

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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

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-full (2005-03-30) - AA

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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

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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

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  • accounts-with-accounts-type-full (2002-04-04) - AA

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  • legacy (2002-06-12) - 363s

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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

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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

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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

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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

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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

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  • legacy (1996-07-05) - 363s

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  • accounts-with-accounts-type-full (1996-07-05) - AA

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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

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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

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  • accounts-with-accounts-type-full (1993-06-17) - AA

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  • legacy (1993-06-17) - 363s

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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

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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

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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

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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

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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

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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

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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

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  • memorandum-articles (1978-06-16) - MEM/ARTS

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  • miscellaneous (1906-06-25) - MISC

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