Xenia Risk Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXenia Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-29 · No cessation recorded
Source record 141068786Show 1 ceased record
TP
Mr Trevor John William PriceIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-03-29
Source record 145291997People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalTC
Tim ColesCurrent director
Appointed 2019-06-10 · 7 yrs · Chief Operating Officer
Show 16 historical appointments
MW
Mark Alan WhiteleyResigned director
Resigned 2021-07-06 · 2 yrs · Director
AS
Alun SweeneyResigned director
Resigned 2021-04-30 · 3 yrs · Director
JA
Jeremy AdamsResigned director
Resigned 2019-10-24 · 4 yrs · Director
CT
Colin ThompsonResigned director
Resigned 2019-07-30 · 4 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2019-07-22 · 5 yrs
SR
Stuart RouseResigned director
Resigned 2019-06-10 · 6 yrs · Group Finance Director
KC
Kelly CambridgeResigned secretary
Resigned 2019-03-29
HH
Hannah HaslamResigned secretary
Resigned 2013-05-01 · 5 yrs
JD
John DavisonResigned secretary
Resigned 2009-04-01 · 4 yrs
RW
Resigned 2007-06-01 · 1 yr
MG
Matthew GreenResigned director
Resigned 2005-10-28 · 15 yrs · Broker
MK
Mark KennedyResigned director
Resigned 2005-10-28 · 18 yrs · Broker
CorpIgp Corporate Nominees LtdResigned secretary
Resigned 2000-05-23
WP
Wendy PriceResigned secretary
Resigned 2000-05-23 · 7 yrs
TP
Trevor PriceResigned director
Resigned 2000-05-23 · 21 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active