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Company profile
XENIA BROKING LIMITED
active • ltd • 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Company no.04839874Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04839874
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2003-07-21
- Registered Office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- Sic Codes
- non-life insurance
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| STENNETT, Steven Colm Resigned | 31 Oct 2025 | 7 Months |
| Accounts Submitted | 27 Oct 2025 | 7 Months |
| MILNER, Claire-Ann Resigned | 30 Sep 2025 | 8 Months |
| BOYD, Maurice Appointed | 5 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 6 Aug 2025 | 10 Months |
| FURMSTON, Teresa Jane Resigned | 31 Dec 2024 | 1 Year |
| HUNTER, Andrew Stewart Appointed | 31 Dec 2024 | 1 Year |
| WHITELEY, Mark Alan Resigned | 29 Nov 2024 | 1 Year |
| KENNEDY, Mark Richard Resigned | 22 Nov 2024 | 1 Year |
| MILNER, Claire-Ann Appointed | 1 Oct 2024 | 1 Year |
| HUMPHRIES, Lisa Jane Resigned | 30 Sep 2024 | 1 Year |
| SWEENEY, Alun Resigned | 30 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-31 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-10-27 | Open PDF |
| legacy | 2025-10-27 | Open PDF |
| legacy | 2025-10-27 | Open PDF |
| legacy | 2025-10-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-10 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-06 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-01-15 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-01-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-30 | Open PDF |