XITUS INSURANCE LIMITED

Company number 00089255

37 officers / 30 resignations

ACUMEN GROUP MANAGEMENT LTD.

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH
• Role (Active): Secretary
• Appointed on: 13 January 2022

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• Registration number: 11676159

BRIGGS, Nicholas Philip Andrew

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GULVANESSIAN, Aleen Seza

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LEWIS, Ivor Andrew Ogilvie Charles

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 13 January 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Company Director

LEWIS, Robert William Alan

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 June 2022
• Nationality: French,South African
• Country of residence: South Africa
• Occupation: Company Director

SACKS, Clifford James

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 9 February 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

SISSON, Victoria

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALCOCK, Thomas Peter

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 23 April 2018
• Resigned on: 31 May 2021

EASTWOOD, Roger

• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 30 April 2013
• Nationality: British

FIELD, Anthony Robert

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 25 September 2014

PRIOR, Andrew

• Correspondence address: 28 St James Road, Tunbridge Wells, Kent, TN1 2JZ
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 21 February 2008
• Nationality: British

RICHARDS, Doreen Pauline Elizabeth

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 16 August 2017

AU, Wai-Fong

• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 October 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BATEUP, John Brian

• Correspondence address: Nomanswood, Shovers Green, Wadhurst, East Sussex, TN5 6ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 5 June 1992
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BATTEN, Mark Charles

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 October 2018
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRERETON, Anthony John Patrick

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 November 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CAIN, William John

• Correspondence address: The Great Hall, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1RG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 13 July 2000
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREEDON, Seamus

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 March 2008
• Resigned on: 25 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

ETHERIDGE, Leslie Michael

• Correspondence address: Steppe House, Marden, Tonbridge, Kent, TN12 9HD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 5 June 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GOODALE, Mark

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2006
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUNTINGTON, Brad Scott

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2014
• Resigned on: 13 January 2022
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Insurance And Investment Professional

JAMES, Stuart Campbell

• Correspondence address: Waldheim, Church Road, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 June 1992
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Oliver William

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCATEE, Kevin John

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2017
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

O'CONNOR, Sophie Jane

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 September 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLDHAM, Paul Evan

• Correspondence address: 15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 November 1992
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Retired Investment Manager

RANDALL, Robert Peter James

• Correspondence address: Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RICHARDS, Doreen Pauline Elizabeth

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 September 2014
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Accountant

RUSSELL, Christopher Boorer

• Correspondence address: Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 November 1992
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Actuarial/Taxation Consultant

RYLAND, Steven Michael

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 April 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

SANJANA, Firoz Barry

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2004
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHERRY, Nigel Anthony

• Correspondence address: 20 Old Broad Street, London, England, EC2N 1DP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 March 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Mgmnt Consultant

SLATER, Gerald Anthony

• Correspondence address: Stanage Edge 6 Riverdale Main Road, Grindleford, Hope Valley, Derbyshire, S32 2JN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 5 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor

THOMPSON, Andrew James

• Correspondence address: Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 November 2017
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TITFORD, Graham John

• Correspondence address: Place Field End 1 Tollers Lane, Coulsdon, Surrey, CR5 1BE
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed before: 5 June 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Actuary