Xenia Broking Group Limited
- Company number
- 11841576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2019
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Simon David | Director | 18 Sep 2025 | |
| COLES, Timothy Crispin Fitzgerald | Director | 11 Apr 2019 | |
| HUNTER, Andrew Stewart | Secretary | 31 Dec 2024 | 31 Aug 2026 |
| ROUSE, Stuart Mark | Director | 22 Feb 2019 | 5 Sep 2025 |
| FURMSTON, Teresa Jane | Secretary | 22 Jul 2019 | 31 Dec 2024 |
| SWEENEY, Alun | Director | 30 Apr 2021 | 30 Sep 2024 |
| WHITELEY, Mark Alan | Director | 6 Jul 2021 | 28 Jun 2024 |
| KENNEDY, Mark Richard | Director | 15 Apr 2019 | 28 Jun 2024 |
| HUMPHRIES, Lisa Jane | Director | 2 Apr 2019 | 28 Jun 2024 |
| THOMPSON, Colin William | Director | 22 Feb 2019 | 28 Jun 2024 |
| ADAMS, Jeremy Richard | Director | 2 Apr 2019 | 31 Dec 2023 |
| GREEN, Matthew Frank | Director | 15 Apr 2019 | 1 Oct 2021 |
| PRICE, Trevor John William | Director | 12 Apr 2019 | 1 Oct 2021 |
| TENNANT, Hayden David | Director | 12 Apr 2019 | 15 Jul 2021 |
| CLARK, Michael James | Director | 12 Apr 2019 | 30 Apr 2021 |
| CAMBRIDGE, Kelly Louise | Secretary | 11 Apr 2019 | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kentro Capital Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
22 Feb 2019 |
Accounts
Connections
Controls
- Xenia Risk Services Limited (04000171)
- Xenia Specialty Limited (03176329)
Directors’ other companies
- BARKER, Simon David - Director at Xenia Risk Services Limited
- BARKER, Simon David - Director at EBA Insurance Services Limited
- BARKER, Simon David - Director at Xenia Specialty Limited
- COLES, Timothy Crispin Fitzgerald - Director at Anglo Hibernian Bloodstock Insurance Services Limited
- COLES, Timothy Crispin Fitzgerald - Director at Xenia Specialty Limited
- COLES, Timothy Crispin Fitzgerald - Director at Bridge Specialty International Limited
- COLES, Timothy Crispin Fitzgerald - Director at London And International Insurance Brokers Association Limited
Companies at the same address
- Asl1 Limited (04219109)
- Capital Risks Mga Limited (10911376)
- EBA Insurance Services Limited (03609556)
- Kentro Capital Limited (07055303)
- Millstream Underwriting Ltd (03896220)
- Mstream Limited (07170246)
- Nexus Cifs Limited (08125609)
- Nexus Claims Management Services Ltd (10446179)
- Nexus Executive Risks Limited (07055310)
- Nexus Professional Risks Limited (07321835)