Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Xenia Broking Limited
- Incorporated
- 21 July 2003 (23 years)
- Previously known as
- Credit Risk Solutions Limited (until 15 June 2022)
- Industry
- Non-life insurance (65120)
- Directors
- Elizabeth James
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
James, Elizabeth
Director · Appointed 26 March 2026
British
Born December 1995 (30)
Director · Appointed 5 September 2025
British
Born May 1969 (57)
Officer history (20 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
26 March 2026
Appointed James, Elizabeth as Director
31 October 2025
30 September 2025
Resigned Milner, Claire-Ann as Director
5 September 2025
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
29 November 2024
22 November 2024
1 October 2024
Appointed Milner, Claire-Ann as Director
30 September 2024
30 September 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
31 December 2023
8 June 2022
15 July 2021
Resigned Tennant, Hayden David as Director
6 July 2021
30 April 2021
30 April 2021
Resigned Clark, Michael James as Director
22 July 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
1 March 2019
1 March 2019
26 March 2018
10 November 2017
25 October 2017
25 October 2017
Resigned Tennant, Hayden David as Secretary
25 October 2017
25 October 2017
Appointed Cambridge, Kelly Louise as Secretary
1 January 2009
3 August 2004
Resigned Hofman Tennant, Jaqueline Louise as Secretary
3 August 2004
Appointed Tennant, Hayden David as Secretary
7 October 2003
Appointed Tennant, Hayden David as Director
21 July 2003
21 July 2003
21 July 2003
Appointed Hofman Tennant, Jaqueline Louise as Secretary
21 July 2003
21 July 2003
Appointed Clark, Michael James as Director
21 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09452808
Former controllers (4)
1 July 2024
Ceased Xenia Broking Group Limited — Owns 75–100% of shares
10 October 2019
Ceased Nexus Underwriting Management Limited — Owns 75–100% of shares
25 October 2017
Ceased Hayden David Tennant — Owns 25–50% of shares
25 October 2017
Ceased Michael James Clark — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 28 April 2026 | Appointment of a director |
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