Xenia Broking Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-01 · No cessation recorded
Source record 146362512Show 4 ceased records
Xenia Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-10 · Ceased 2024-07-01
Source record 148881363Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-25 · Ceased 2019-10-10
Source record 136466408HT
Mr Hayden David TennantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-25
Source record 147473145MC
Mr Michael James ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-25
Source record 147473216People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalEJ
Elizabeth JamesCurrent director
Appointed 2026-03-26
Show 19 historical appointments
CM
Claire MilnerResigned director
Resigned 2024-10-01 · Director
SS
Steven StennettResigned director
Resigned 2024-06-28 · 1 yr · Chief Executive Officer
MK
Mark KennedyResigned director
Resigned 2022-06-08 · 2 yrs · Director
MW
Mark Alan WhiteleyResigned director
Resigned 2021-07-06 · 3 yrs · Director
AS
Alun SweeneyResigned director
Resigned 2021-04-30 · 3 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2019-07-22 · 5 yrs
JA
Jeremy AdamsResigned director
Resigned 2019-03-01 · 4 yrs · Non Executive Director
TC
Timothy ColesResigned director
Resigned 2018-03-26 · 6 yrs · Director
SM
Susan MorleyResigned director
Resigned 2017-11-10 · 1 yr · Director
KC
Kelly CambridgeResigned secretary
Resigned 2017-10-25 · 1 yr
SR
Stuart RouseResigned director
Resigned 2017-10-25 · 6 yrs · Director
CT
Colin ThompsonResigned director
Resigned 2017-10-25 · 6 yrs · Director
LH
Lisa HumphriesResigned director
Resigned 2009-01-01 · 15 yrs · Director
HT
Resigned 2004-08-03 · 13 yrs
CorpP A Secretaries LimitedResigned secretary
Resigned 2003-07-21
CorpP A Directors LimitedResigned director
Resigned 2003-07-21 · Corporate Body
JH
Jaqueline Hofman TennantResigned secretary
Resigned 2003-07-21 · 1 yr · Staff Nurse
MC
Michael ClarkResigned director
Resigned 2003-07-21 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active