Introduction
Watch Company
X
XITUS INSURANCE HOLDINGS UK LIMITED
XITUS INSURANCE HOLDINGS UK LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Winchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. XITUS INSURANCE HOLDINGS UK LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13364627
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
LEGATUM SPV LTD
From: 28 April 2021To: 1 June 2022
Address
Southgate Chambers 37-39 Southgate Street Winchester, SO23 9EH,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIGGS, Nicholas Philip Andrew
Active37-39 Southgate Street, WinchesterSO23 9EH
Born September 1970
Director
Appointed 27 Apr 2022
BRIGGS, Nicholas Philip Andrew
37-39 Southgate Street, WinchesterSO23 9EH
Born September 1970
Director
27 Apr 2022
Active
GULVANESSIAN, Aleen Seza
Active37-39 Southgate Street, WinchesterSO23 9EH
Born May 1958
Director
Appointed 27 Apr 2022
GULVANESSIAN, Aleen Seza
37-39 Southgate Street, WinchesterSO23 9EH
Born May 1958
Director
27 Apr 2022
Active
LEWIS, Ivor Andrew Ogilvie Charles
Active37-39 Southgate Street, WinchesterSO23 9EH
Born June 1967
Director
Appointed 28 Apr 2021
LEWIS, Ivor Andrew Ogilvie Charles
37-39 Southgate Street, WinchesterSO23 9EH
Born June 1967
Director
28 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert William Alan Lewis
Active37-39 Southgate Street, WinchesterSO23 9EH
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2022
Mr Robert William Alan Lewis
37-39 Southgate Street, WinchesterSO23 9EH
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2022
Active
Ivor Andrew Ogilvie Charles Lewis
Active37-39 Southgate Street, WinchesterSO23 9EH
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ivor Andrew Ogilvie Charles Lewis
37-39 Southgate Street, WinchesterSO23 9EH
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
6 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2021