Xenia Broking Limited

General information

Name:

Xenia Broking Ltd

Office Address:

52-56 Leadenhall Street EC3A 2EB London

Number: 04839874

Incorporation date: 2003-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04839874 is the registration number assigned to Xenia Broking Limited. This firm was registered as a Private Limited Company on July 21, 2003. This firm has existed in this business for the last twenty one years. The enterprise may be found at 52-56 Leadenhall Street in London. The area code assigned to this place is EC3A 2EB. Xenia Broking Limited was registered two years from now under the name of Credit Risk Solutions. This enterprise's registered with SIC code 65120 - Non-life insurance. Xenia Broking Ltd filed its account information for the period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Thu, 3rd Aug 2023.

In order to meet the requirements of the client base, the following firm is continually overseen by a team of eight directors who are, to mention just a few, Mark K., Mark W. and Alun S.. Their mutual commitment has been of extreme importance to this specific firm for 2 years. In order to help the directors in their tasks, the firm has been using the skills of Teresa F. as a secretary for the last 5 years.

  • Previous company's names
  • Xenia Broking Limited 2022-06-15
  • Credit Risk Solutions Limited 2003-07-21

Financial data based on annual reports

Company staff

Mark K.

Role: Director

Appointed: 08 June 2022

Latest update: 6 January 2024

Mark W.

Role: Director

Appointed: 06 July 2021

Latest update: 6 January 2024

Alun S.

Role: Director

Appointed: 30 April 2021

Latest update: 6 January 2024

Teresa F.

Role: Secretary

Appointed: 22 July 2019

Latest update: 6 January 2024

Jeremy A.

Role: Director

Appointed: 01 March 2019

Latest update: 6 January 2024

Timothy C.

Role: Director

Appointed: 26 March 2018

Latest update: 6 January 2024

Stuart R.

Role: Director

Appointed: 25 October 2017

Latest update: 6 January 2024

Colin T.

Role: Director

Appointed: 25 October 2017

Latest update: 6 January 2024

Lisa H.

Role: Director

Appointed: 01 January 2009

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Xenia Broking Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2EB.

Xenia Broking Group Limited
Address: 52-56 Leadenhall Street Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nexus Underwriting Management Limited
Address: 52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 7055303
Notified on 25 October 2017
Ceased on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hayden T.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 May 2016
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2012

Address:

D241 Dean Clough

Post code:

HX3 5AX

City / Town:

Halifax

HQ address,
2013

Address:

D241 Dean Clough

Post code:

HX3 5AX

City / Town:

Halifax

HQ address,
2014

Address:

D241 Dean Clough

Post code:

HX3 5AX

City / Town:

Halifax

HQ address,
2015

Address:

D241 Dean Clough

Post code:

HX3 5AX

City / Town:

Halifax

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Services (by SIC Code)

  • 65120 : Non-life insurance
20
Company Age

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