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XENIA BROKING LIMITED
Person with Significant Control

XENIA BROKING LIMITED: Person with Significant Control

    • Overview

    Company NameXENIA BROKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XENIA BROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		Jul 01, 2024
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Xenia Broking Group Limited
    Leadenhall Street
    EC3A 2EB London
    52-56 Leadenhall Street
    England
    		Oct 10, 2019
    Leadenhall Street
    EC3A 2EB London
    52-56 Leadenhall Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nexus Underwriting Management Limited
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Oct 25, 2017
    Leadenhall Street
    EC3A 2EB London
    52-56
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number7055303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Hayden David Tennant
    23a Thornhill Road
    BD20 6SU Steeton
    Oakdene House
    West Yorkshire
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Clark
    Bramhall
    SK7 2ER Stockport
    28 Ladythorn Road
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Bramhall
    SK7 2ER Stockport
    28 Ladythorn Road
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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