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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
Statut de Société actif
Fondé23 mai 2000
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
    Kennedy, Mark Richard London, England Status: Active Notified: 28/10/2005 Date of Birth: 09/1972 Occupation: Broker Role: Director Country of Residence: England Nationality: British
    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
    Sweeney, Alun London, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thompson, Colin William London, England Status: Active Notified: 30/07/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteley, Mark Alan London, England Status: Active Notified: 06/07/2021 Date of Birth: 04/1970 Occupation: 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