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Xenia Specialty Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Xenia Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-30 · No cessation recorded

Source record 157260233
Show 4 ceased records
LJ
Mrs Lesley Ann JamiesonIndividual
Shares: over 25%, up to 50%

Notified 2021-04-17 · Ceased 2021-11-30

Source record 157292043
AJ
Mr Andrew Alexander JamiesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-17

Source record 165063448
MD
Mr Mark DavisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 165064550
ND
Mrs Nicola DavisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 165064551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SB
Simon BarkerCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+10 others
TC
Timothy ColesCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+7 others
TC
Timothy ColesCurrent director
Appointed 2022-07-29 · 4 yrs · Director
Show 18 historical appointments
LH
Lisa HumphriesResigned director
Resigned 2022-09-26 · 1 yr · Director
DS
David SmithResigned director
Resigned 2011-03-09 · 10 yrs · Credit Insurance Broker
PR
Paul RobinsonResigned directorResigned secretary
Resigned 2009-03-11 · 5 yrs · Chartered Accountant
AJ
Andrew JamiesonResigned director
Resigned 2009-03-11 · 12 yrs · Credit Insurance Broker
MD
Mark DavisonResigned director
Resigned 2007-02-14 · 15 yrs · Credit Insurance Advisor
AL
Andrew LinnellResigned director
Resigned 2003-07-16 · 2 yrs · Insurance Broker
TP
Timothy PhilipResigned director
Resigned 2003-07-16 · 3 yrs · Accountant
PC
Peter CullumResigned director
Resigned 2003-07-16 · 3 yrs · Insurance Broker
AH
Andrew HomerResigned director
Resigned 2003-07-16 · 3 yrs · Insurance Broker
TC
Timothy CratonResigned secretary
Resigned 2003-07-15 · 3 yrs
KM
Kenneth MaciverResigned director
Resigned 2003-07-15 · 3 yrs · Insurance Broker
JM
John MeadowsResigned director
Resigned 1996-11-14 · 8 yrs · Insurance Broker
CorpBrighton Secretary LimitedResigned secretary
Resigned 1996-03-21
CorpBrighton Director LimitedResigned director
Resigned 1996-03-21

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active