XENIA BROKING LIMITED
Company number 04839874 · Monitor this company
2 active / 4 ceased · persons with significant control
Brown & Brown Retail Holdco (Europe) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-07-01
- Correspondence address
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 09452808
- Country registered
- England
Xenia Broking Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-10-10
- Correspondence address
- 52-56 Leadenhall Street, Leadenhall Street, London, EC3A 2EB, England
- Legal form
- Private Company Limited By Shares
Xenia Broking Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-10-10
- Ceased on
- 2024-07-01
- Correspondence address
- 52-56 Leadenhall Street, Leadenhall Street, London, EC3A 2EB, England
- Legal form
- Private Company Limited By Shares
Nexus Underwriting Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-10-25
- Ceased on
- 2019-10-10
- Correspondence address
- 52-56, Leadenhall Street, London, EC3A 2EB, England
- Legal form
- Limited Liability Company
- Place registered
- The Registrar Of Companies
- Registration number
- 7055303
- Country registered
- England And Wales
Mr Michael James Clark
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-25
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28 Ladythorn Road, Bramhall, Stockport, Cheshire, SK7 2ER, United Kingdom
Mr Hayden David Tennant
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-25
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Oakdene House, 23a Thornhill Road, Steeton, West Yorkshire, BD20 6SU, United Kingdom