Company information:
Xenia Broking Limited (No: 04839874)
Address: 52-56 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
Status: Active
Incorporated: 21-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL JAMES CLARK ( DOB: Jul-1962 From: Jul-2003 )
Current Director: TIMOTHY CRISPIN FITZGERALD COLES ( DOB: Jun-1967 From: Mar-2018 )
Current Director: LISA JANE HUMPHRIES ( DOB: Nov-1970 From: Jan-2009 )
Current Director: MARK RICHARD KENNEDY ( DOB: Sep-1972 From: Jun-2022 )
Current Director: MARK RICHARD KENNEDY ( DOB: Sep-1972 From: Jun-2022 )
Current Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Oct-2017 )
Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973 From: Oct-2017 )
Current Director: MARK ALAN WHITELEY ( DOB: Apr-1970 From: Jul-2021 )
Current Secretary: KELLY LOUISE CAMBRIDGE ( From: Oct-2017 )
Current Secretary: TERESA JANE FURMSTON ( From: Jul-2019 )
Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956 From: Mar-2019 To: Dec-2023 )
Resigned Director: SUSAN MORLEY ( From: Nov-2017 To: Mar-2019 )
Resigned Director: P&A DIRECTORS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: HAYDEN DAVID TENNANT ( DOB: Aug-1971 From: Oct-2003 To: Jul-2021 )
Resigned Secretary: KELLY LOUISE CAMBRIDGE ( From: Oct-2017 To: Jul-2019 )
Resigned Secretary: JAQUELINE LOUISE HOFMAN TENNANT ( From: Jul-2003 To: Aug-2004 )
Resigned Secretary: P&A SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: HAYDEN DAVID TENNANT ( DOB: Aug-1971 From: Aug-2004 To: Oct-2017 )
Persons of Significant Control:
Xenia Broking Group Limited, 52-56 Leadenhall Street Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-10)
Nexus Underwriting Management Limited, 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-25, Ceased: 2019-10-10)
Mr Michael James Clark, Oakdene House 23a Thornhill Road, Steeton, West Yorkshire, BD20 6SU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)
Mr Hayden David Tennant, Oakdene House 23a Thornhill Road, Steeton, West Yorkshire, BD20 6SU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)