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Name

Xenia Broking Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 04839874 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Credit Risk Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Xenia Broking Group Limited Status: Active Notified: 10/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Clark, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nexus Underwriting Management Limited Status: Ceased Notified: 25/10/2017 Ceased: 10/10/2019 Companies House Number: 07055303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tennant, Hayden David Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Coles, Timothy Crispin Fitzgerald London, England Status: Active Notified: 26/03/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Furmston, Teresa Jane London, England Status: Active Notified: 22/07/2019 Role: Secretary
    Humphries, Lisa Jane Morley, Leeds, West Yorkshire, England Status: Active Notified: 01/01/2009 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Mark Richard London, England Status: Active Notified: 08/06/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 25/10/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweeney, Alun London, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thompson, Colin William London, England Status: Active Notified: 25/10/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteley, Mark Alan London, England Status: Active Notified: 06/07/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adams, Jeremy Richard London, England Status: Ceased Notified: 01/03/2019 Ceased: 31/12/2023 Date of Birth: 12/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British