Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Xenia Broking Group Limited
- Incorporated
- 22 February 2019 (7 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Kentro Capital Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born October 1966 (60)
Director · Appointed 11 April 2019
British
Born June 1967 (59)
Officer history (14 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
18 September 2025
5 September 2025
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
30 September 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
31 December 2023
1 October 2021
Resigned Price, Trevor John William as Director
1 October 2021
Resigned Green, Matthew Frank as Director
15 July 2021
Resigned Tennant, Hayden David as Director
6 July 2021
30 April 2021
Resigned Clark, Michael James as Director
30 April 2021
22 July 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
15 April 2019
15 April 2019
Appointed Green, Matthew Frank as Director
12 April 2019
Appointed Price, Trevor John William as Director
12 April 2019
Appointed Tennant, Hayden David as Director
12 April 2019
Appointed Clark, Michael James as Director
11 April 2019
Appointed Cambridge, Kelly Louise as Secretary
11 April 2019
2 April 2019
2 April 2019
22 February 2019
22 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kentro Capital Limited
Corporate entity · Notified 22 February 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Holdings 2
Companies where Xenia Broking Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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