XENIA BROKING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XENIA BROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XENIA BROKING LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839874. The accounts status is SMALL and accounts are next due on 30/09/2024.
XENIA BROKING LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839874. The accounts status is SMALL and accounts are next due on 30/09/2024.
XENIA BROKING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT RISK SOLUTIONS LIMITED (until 15/06/2022)
CREDIT RISK SOLUTIONS LIMITED (until 15/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TERESA JANE FURMSTON | Secretary | 2019-07-22 | CURRENT | ||
| MRS LISA JANE HUMPHRIES | Nov 1970 | British | Director | 2009-01-01 | CURRENT |
| MR MARK RICHARD KENNEDY | Sep 1972 | British | Director | 2022-06-08 | CURRENT |
| MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2018-03-26 | CURRENT |
| MR MARK ALAN WHITELEY | Apr 1970 | British | Director | 2021-07-06 | CURRENT |
| MR COLIN WILLIAM THOMPSON | Mar 1973 | British | Director | 2017-10-25 | CURRENT |
| MR ALUN SWEENEY | Oct 1958 | British | Director | 2021-04-30 | CURRENT |
| MR STUART MARK ROUSE | Feb 1972 | British | Director | 2017-10-25 | CURRENT |
| P&A DIRECTORS LIMITED | Corporate Director | 2003-07-21 UNTIL 2003-07-21 | RESIGNED | ||
| HAYDEN DAVID TENNANT | Aug 1971 | British | Director | 2003-10-07 UNTIL 2021-07-15 | RESIGNED |
| P&A SECRETARIES LIMITED | Corporate Secretary | 2003-07-21 UNTIL 2003-07-21 | RESIGNED | ||
| JAQUELINE LOUISE HOFMAN TENNANT | Sep 1969 | Secretary | 2003-07-21 UNTIL 2004-08-03 | RESIGNED | |
| HAYDEN DAVID TENNANT | Aug 1971 | British | Secretary | 2004-08-03 UNTIL 2017-10-25 | RESIGNED |
| MISS KELLY LOUISE CAMBRIDGE | Secretary | 2017-10-25 UNTIL 2019-07-15 | RESIGNED | ||
| MR JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2019-03-01 UNTIL 2023-12-31 | RESIGNED |
| MICHAEL JAMES CLARK | Jul 1962 | British | Director | 2003-07-21 UNTIL 2021-04-30 | RESIGNED |
| MS SUSAN MORLEY | Sep 1960 | British | Director | 2017-11-10 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xenia Broking Group Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nexus Underwriting Management Limited | 2017-10-25 - 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Hayden David Tennant | 2016-04-06 - 2017-10-25 | 8/1971 | Steeton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael James Clark | 2016-04-06 - 2017-10-25 | 7/1962 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Credit Risk Solutions Ltd - Abbreviated accounts 16.1 | 2016-06-10 | 31-12-2015 | £843,781 Cash £594,328 equity |
| Credit Risk Solutions Ltd - Limited company - abbreviated - 11.6 | 2015-06-13 | 31-12-2014 | £568,554 Cash £344,232 equity |
| Credit Risk Solutions Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £252,387 Cash £129,441 equity |