OpenCompanies

Xenia Broking Limited

Company number
04839874
Status
Active
Type
Ltd
Incorporated
21 Jul 2003
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (122 companies)

Registered office

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

Previous names

  • Credit Risk Solutions Limited (until 15 Jun 2022)

Officers

NameRoleAppointedResigned
BOYD, Maurice Director 5 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Michael James Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Oct 2017
Mr Hayden David Tennant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Oct 2017
Nexus Underwriting Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Oct 2017 10 Oct 2019
Xenia Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2019 1 Jul 2024
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - £843,781
31 Dec 2014 - £568,554
31 Dec 2013 - £252,387
31 Dec 2012 - £285,665
31 Dec 2011 £182,078 £312,978
31 Dec 2010 £153,079 £197,759
31 Dec 2009 £177,385 £267,576
31 Dec 2008 £163,160 £180,211
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Xenia Broking Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Directors’ other companies

Companies at the same address

Data