Menna Overview
Here’s a quick overview of XENIA BROKING LIMITED 👀 — a London based business that started in 2003.
XENIA BROKING LIMITED
- Company statusactive
- Company No04839874
- Age23 years Incorporated 21 July 2003
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
XENIA BROKING LIMITED is an active company incorporated on 21 July 2003 and based in London, England. The company was registered 23 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)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 31 Dec 2024 | |
| BOYD, Maurice | director | May 1969 | 05 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Jul 2024 | |
| Xenia Broking Group Limited | 10 Oct 2019 | |
| Nexus Underwriting Management Limited | 25 Oct 2017 | |
| Mr Hayden David Tennant | Aug 1971 | 06 Apr 2016 |
| Mr Michael James Clark | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of XENIA BROKING LIMITED 👀 — a London based business that started in 2003.