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Xenia Broking Limited (registration number 04839874) is a private limited company founded on 2003-07-21 in England. This company was registered at 52-56 Leadenhall Street, London EC3A 2EB. Having undergone a change in 2022-06-15, the previous name the company used was Credit Risk Solutions Limited. Xenia Broking Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance".

Company details

Name Xenia Broking Limited
Number 04839874
Date of Incorporation: July 21, 2003
End of financial year: 31 December
Address: 52-56 Leadenhall Street, London, EC3A 2EB
SIC code: 65120 - Non-life insurance

When it comes to the 7 directors that can be found in the enterprise, we can name: Mark K. (appointed on 08 June 2022), Mark W. (appointment date: 06 July 2021), Alun S. (appointed on 30 April 2021). 1 secretary is present as well: Teresa F. (appointed on 22 July 2019). The official register indexes 4 persons of significant control, namely: Xenia Broking Group Limited can be reached at Leadenhall Street, EC3A 2EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nexus Underwriting Management Limited can be reached at Leadenhall Street, EC3A 2EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hayden T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 320,590 286,016 252,387 - -
Number Shares Allotted - 100 100 100 100
Shareholder Funds 182,078 157,993 129,441 344,232 594,328
Tangible Fixed Assets 13,417 18,978 14,520 11,133 13,918
Total Assets Less Current Liabilities 182,078 157,993 129,441 344,232 594,328

People with significant control

Xenia Broking Group Limited
10 October 2019
Address 52-56 Leadenhall Street Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nexus Underwriting Management Limited
25 October 2017 - 10 October 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hayden T.
6 April 2016 - 25 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
6 April 2016 - 25 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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