Xenia Broking Limited

04839874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 21/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

Mr Maurice Boyd

director · Since 05/09/2025

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Also on 7 other boards

Miss Elizabeth James

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares

75–100% votes

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 09452808 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2024

Former PSCs

Mr Hayden David Tennant

Ceased 25/10/2017

Mr Michael James Clark

Ceased 25/10/2017

Nexus Underwriting Management Limited

Ceased 10/10/2019

Xenia Broking Group Limited

Ceased 01/07/2024

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 30/10/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 24/11/2017Registered 01/12/2017Satisfied 09/05/2023