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Nom

Xenia Broking Group Limited
Adresse
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11841576 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nexus Underwriting Management Limited Status: Active Notified: 22/02/2019 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Coles, Timothy Crispin Fitzgerald London, England Status: Active Notified: 11/04/2019 Date of Birth: 06/1967 Occupation: Chief Operating Officer 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 London, England Status: Active Notified: 02/04/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Mark Richard London, England Status: Active Notified: 15/04/2019 Date of Birth: 09/1972 Occupation: Services Director Role: Director Country of Residence: England Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 22/02/2019 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: 22/02/2019 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: 02/04/2019 Ceased: 31/12/2023 Date of Birth: 12/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xenia Risk Services Limited Status: Active Notified: 29/03/2019 Companies House Number: 04000171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xenia Specialty Limited Status: Active Notified: 30/11/2021 Companies House Number: 03176329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •