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Nom

Xenia Risk Services Limited
Adresse
52-56 Leadenhall Street
London
EC3A 2EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04000171 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Credit & Business Finance LTD.
  • Credit and Business Finance LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xenia Broking Group Limited Status: Active Notified: 29/03/2019 Companies House Number: 11841576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Price, Trevor John William Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Coles, Tim London, England Status: Active Notified: 10/06/2019 Date of Birth: 06/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Furmston, Teresa Jane London, England Status: Active Notified: 22/07/2019 Role: Secretary
    Rouse, Stuart Mark London, England Status: Active Notified: 10/06/2019 Date of Birth: 02/1972 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Adams, Jeremy Richard London, England Status: Ceased Notified: 24/10/2019 Ceased: 31/12/2023 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Mark Richard London, England Status: Ceased Notified: 28/10/2005 Ceased: 28/06/2024 Date of Birth: 09/1972 Occupation: Broker Role: Director Country of Residence: England Nationality: British
    Sweeney, Alun London, England Status: Ceased Notified: 30/04/2021 Ceased: 30/09/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thompson, Colin William London, England Status: Ceased Notified: 30/07/2019 Ceased: 28/06/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteley, Mark Alan London, England Status: Ceased Notified: 06/07/2021 Ceased: 28/06/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British