XENIA BROKING LIMITED
Overview
| Company Name | XENIA BROKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XENIA BROKING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is XENIA BROKING LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENIA BROKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT RISK SOLUTIONS LIMITED | Jul 21, 2003 | Jul 21, 2003 |
What are the latest accounts for XENIA BROKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XENIA BROKING LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for XENIA BROKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Elizabeth James as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Colm Stennett as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Claire-Ann Milner as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Maurice Boyd as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Claire-Ann Milner as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Alan Whiteley as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Kennedy as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Jane Humphries as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alun Sweeney as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Xenia Broking Group Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mark Rouse as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin William Thompson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Colm Stennett as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 52-56 Leadenhall Street London EC3A 2EB England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Jun 28, 2024 | 1 pages | AD01 | ||
Who are the officers of XENIA BROKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 331224670001 | |||||||
| BOYD, Maurice | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Northern Ireland | British | 107731120001 | |||||
| JAMES, Elizabeth | Director | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange United Kingdom | United Kingdom | British | 347932780001 | |||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 239491060001 | |||||||
| FURMSTON, Teresa Jane | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 260847200001 | |||||||
| HOFMAN TENNANT, Jaqueline Louise | Secretary | 9 Kilnsey Fold BD20 9NZ Silsden West Yorkshire | British | 91630010001 | ||||||
| TENNANT, Hayden David | Secretary | 23a Thornhill Road BD20 6SU Steeton Oakdene House West Yorkshire United Kingdom | British | 93285290001 | ||||||
| P&A SECRETARIES LIMITED | Secretary | Pearson & Associates North Barn Broughton Hall BD23 3A Skipton North Yorkshire | 65899990001 | |||||||
| ADAMS, Jeremy Richard | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 201992370001 | |||||
| CLARK, Michael James | Director | 28 Ladythorn Road SK7 2ER Bramhall Cheshire | British | 91629960001 | ||||||
| COLES, Timothy Crispin Fitzgerald | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 90464540003 | |||||
| HUMPHRIES, Lisa Jane | Director | Victoria Grange Drive Morley LS27 9RW Leeds 12 West Yorkshire England | England | British | 135545720002 | |||||
| KENNEDY, Mark Richard | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 149229570001 | |||||
| MILNER, Claire-Ann | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 330723230001 | |||||
| MORLEY, Susan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 174665570001 | |||||
| ROUSE, Stuart Mark | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 135035670001 | |||||
| STENNETT, Steven Colm | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Wales | British | 305854620001 | |||||
| SWEENEY, Alun | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Wales | British | 283084110001 | |||||
| TENNANT, Hayden David | Director | 23a Thornhill Road BD20 6SU Steeton Oakdene House West Yorkshire United Kingdom | United Kingdom | British | 93285290002 | |||||
| THOMPSON, Colin William | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 102009170004 | |||||
| WHITELEY, Mark Alan | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 285530570001 | |||||
| P&A DIRECTORS LIMITED | Director | North Barn Broughton Hall BD23 3AE Skipton North Yorkshire | 61987700002 |
Who are the persons with significant control of XENIA BROKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jul 01, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xenia Broking Group Limited | Oct 10, 2019 | Leadenhall Street EC3A 2EB London 52-56 Leadenhall Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nexus Underwriting Management Limited | Oct 25, 2017 | Leadenhall Street EC3A 2EB London 52-56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hayden David Tennant | Apr 06, 2016 | 23a Thornhill Road BD20 6SU Steeton Oakdene House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Clark | Apr 06, 2016 | Bramhall SK7 2ER Stockport 28 Ladythorn Road Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0