XENIA RISK SERVICES LIMITED
- Company statusactive
- Company No04000171
- Age25 years 2 months Incorporated 23 May 2000
- Officers3
Address
52-56 Leadenhall Street, London, EC3A 2EB, England
XENIA RISK SERVICES LIMITED is an active company incorporated on 23 May 2000 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 27 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2023
Certificate Change Of Name Company
2 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2022
Resolution
3 Years Ago on 24 Oct 2021
Statement Of Companys Objects
3 Years Ago on 24 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 31 Dec 2024 | |
| COLES, Tim | director | Jun 1967 | 10 Jun 2019 |
| ROUSE, Stuart Mark | director | Feb 1972 | 10 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenia Broking Group Limited | 29 Mar 2019 | |
| Mr Trevor John William Price | Sep 1959 | 06 Apr 2016 |
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