Company information:
Xenia Broking Group Limited (No: 11841576)
Address: 52-56 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
Status: Active
Incorporated: 22-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL JAMES CLARK ( DOB: Jul-1962 From: Apr-2019 )
Current Director: TIMOTHY CRISPIN FITZGERALD COLES ( DOB: Jun-1967 From: Apr-2019 )
Current Director: LISA JANE HUMPHRIES ( DOB: Nov-1970 From: Apr-2019 )
Current Director: MARK RICHARD KENNEDY ( DOB: Sep-1972 From: Apr-2019 )
Current Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Feb-2019 )
Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973 From: Feb-2019 )
Current Director: MARK ALAN WHITELEY ( DOB: Apr-1970 From: Jul-2021 )
Current Secretary: KELLY LOUISE CAMBRIDGE ( From: Apr-2019 )
Current Secretary: TERESA JANE FURMSTON ( From: Jul-2019 )
Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956 From: Apr-2019 To: Dec-2023 )
Resigned Director: MATTHEW FRANK GREEN ( DOB: Mar-1973 From: Apr-2019 To: Oct-2021 )
Resigned Director: TREVOR JOHN WILLIAM PRICE ( DOB: Sep-1959 From: Apr-2019 To: Oct-2021 )
Resigned Director: HAYDEN TENNANT ( DOB: Aug-1971 From: Apr-2019 To: Jul-2021 )
Resigned Secretary: KELLY LOUISE CAMBRIDGE ( From: Apr-2019 To: Jul-2019 )
Persons of Significant Control:
Nexus Underwriting Management Limited, 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2019-02-22)