XENIA BROKING LIMITED
52-56 LEADENHALL STREET, LONDON EC3A 2EB- Active
- Private Limited Company
- Company No. 04839874
- Last Updated: 01 Mar 2024
Company Profile
XENIA BROKING LIMITED was incorporated on Monday, July 21, 2003 as a Private Limited Company with registered address in LONDON. XENIA BROKING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 2 months and 29 days.
| Name | XENIA BROKING LIMITED |
|---|---|
| Company number | 04839874 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-56 LEADENHALL STREET LONDON EC3A 2EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xenia Broking Group Limited Leadenhall Street, EC3A 2EB |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nexus Underwriting Management Limited Leadenhall Street, EC3A 2EB |
Dates: Wednesday, October 25, 2017 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hayden David Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XENIA BROKING LIMITED | 21 Jul 2003 |
| CREDIT RISK SOLUTIONS LIMITED | 15 Jun 2022 |