XITUS INSURANCE LIMITED

XITUS INSURANCE LIMITED is an active private limited company, incorporated on 25 June 1906. The nature of the business is Non-life insurance. The company's registered office is on Southgate Street, Winchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XITUS INSURANCE LIMITED has two previous names, the most recent of which was GRINGOLET COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHGATE CHAMBERS
Address Line 2	37-39 SOUTHGATE STREET
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 9EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 01/06/2022 onwards:

XITUS INSURANCE LIMITED

From 13/10/2014 to 01/06/2022:

GRINGOLET COMPANY LIMITED

Prior to 13/10/2014:

RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)

Directors

(The company's officers)

MR NICHOLAS PHILIP ANDREW BRIGGS

(~53 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/01/2022

MRS ALEEN SEZA GULVANESSIAN

(~66 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 13/01/2022

IVOR ANDREW OGILVIE CHARLES LEWIS

(~56 year old British,south African national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2022

MR ROBERT WILLIAM ALAN LEWIS

(~53 year old French,south African national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 20/06/2022

MR CLIFFORD JAMES SACKS

(~61 year old South African national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 09/02/2023

VICTORIA SISSON

(~52 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2022

ACUMEN GROUP MANAGEMENT LTD.

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, ENGLAND

Current Secretary

Appointed on 13/01/2022

Connections

(Shared officers)

ACUMEN GROUP MANAGEMENT LTD.

MR NICHOLAS PHILIP ANDREW BRIGGS

ACUMEN MANAGEMENT UK LIMITED

MR NICHOLAS PHILIP ANDREW BRIGGS

ACUMEN RECRUITMENT LIMITED

MR NICHOLAS PHILIP ANDREW BRIGGS

DARAG LEGACY UK LTD

MR NICHOLAS PHILIP ANDREW BRIGGS

EASTPOINT INVESTMENTS LIMITED

MRS ALEEN SEZA GULVANESSIAN

EYGP LLP

CLIFFORD JAMES SACKS

H P L (UK) LIMITED

MRS ALEEN SEZA GULVANESSIAN

HPL (EATON) LIMITED

MRS ALEEN SEZA GULVANESSIAN

ITM GROUP LIMITED

MRS ALEEN SEZA GULVANESSIAN

LPIPS TRUSTEE LIMITED

MRS VICTORIA SISSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)