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XENIA SPECIALTY LIMITED

Active
03176329·incorporated 1996-03-21

XENIA SPECIALTY LIMITED is an active UK private limited company, incorporated on 21 March 1996 at Companies House (number 03176329; OpenRegistry canonical ID GB-03176329-xenia-specialty-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-21
Registered Address
52-56 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XENIA SPECIALTY LIMITED

Filings

Check filing history of XENIA SPECIALTY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

XENIA SPECIALTY LIMITED has 1 person with significant control on file:

  • Xenia Broking Group Limited (England And Wales reg. 11841576). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Lesley Ann Jamieson born 1962 resident in England, British national. Notified 2021-04-17. Ceased 2021-11-30.
    • Owns 25–50% of shares
  • Mr Mark Davison born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Davison born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Alexander Jamieson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XENIA SPECIALTY LIMITED has previously traded as:

  • PETER HILL CREDIT & FINANCIAL RISKS LIMITED (until 2022-11-28)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03176329.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.