Xenia Risk Services Limited

Company Name	Xenia Risk Services Limited
Company Status	Active
Company Number	04000171
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Richard Kennedy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Broker
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Tim Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	22 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Alun Sweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Mark Alan Whiteley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Trevor John William Price
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Wendy Margaret Price
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stock Barn Carters Green Matching Tye Essex CM17 0NX

Director Name	Richardson Alexander Watt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2009)
Role	Broker
Correspondence Address	15 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Matthew Frank Green
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(5 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2021)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Richardson Alexander Watt
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	15 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Secretary Name	John Davison
Status	Resigned
Appointed	01 April 2009(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2013)
Role	Company Director
Correspondence Address	T3 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX

Secretary Name	Mrs Hannah Haslam
Status	Resigned
Appointed	01 May 2013(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Ms Kelly Cambridge
Status	Resigned
Appointed	29 March 2019(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Jeremy Richard Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	cbfb.co.uk
Email address	[email protected]
Telephone	01279 722555
Telephone region	Bishops Stortford

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.1k at £1	Trevor John William Price 68.00% Ordinary
5k at £1	Matthew Frank Green 19.98% Ordinary
3k at £1	Mark Richard Kennedy 12.02% Ordinary

Financials

Year	2014
Net Worth	£264,133
Current Liabilities	£42,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
9 October 2019	Delivered on: 10 October 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instrument for further details.. Description of intellectual property:. Domain names:. Cbfb.co.UK. Cbfb.biz. Cbf-creditinsurance.co.UK. Cbf-creditinsurance.com. Gtca.biz. Gtca.co. Gtca.co.UK. Compare-credit-insurance.co.UK. Compare-credit-insurance.com. Creditinsure.co. Gocomparecreditinsurance.co.UK. Gocomparecreditinsurance.com. Compare-invoice-finance.co.UK. Compare-invoice-finance.com. Outstanding
21 July 2011	Delivered on: 22 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

Filing History

29 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
10 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 November 2019	Appointment of Mr Jeremy Richard Adams as a director on 24 October 2019 (2 pages)
10 October 2019	Registration of charge 040001710002, created on 9 October 2019 (17 pages)
7 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
30 July 2019	Appointment of Mr Colin William Thompson as a director on 30 July 2019 (2 pages)
25 July 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 22 July 2019 (2 pages)
15 July 2019	Termination of appointment of Kelly Cambridge as a secretary on 15 July 2019 (1 page)
10 June 2019	Appointment of Mr Tim Coles as a director on 10 June 2019 (2 pages)
10 June 2019	Appointment of Mr Stuart Mark Rouse as a director on 10 June 2019 (2 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
3 April 2019	Cessation of Trevor John William Price as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Hannah Haslam as a secretary on 29 March 2019 (1 page)
3 April 2019	Registered office address changed from Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX England to 52-56 Leadenhall Street London EC3A 2EB on 3 April 2019 (1 page)
3 April 2019	Appointment of Ms Kelly Cambridge as a secretary on 29 March 2019 (2 pages)
3 April 2019	Notification of Xenia Broking Group Limited as a person with significant control on 29 March 2019 (2 pages)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
9 March 2019	Satisfaction of charge 1 in full (4 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Registered office address changed from C/O Trevor Price T3 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Trevor Price T3 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX on 24 May 2017 (1 page)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
8 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 203 (8 pages)
8 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 203 (8 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2017	Memorandum and Articles of Association (21 pages)
5 April 2017	Memorandum and Articles of Association (21 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (4 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (4 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (20 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (20 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 200 (6 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 200 (6 pages)
2 November 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 200 (6 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 25,100 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016 (7 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 25,100 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016 (7 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 25,100 (6 pages)
22 April 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
22 April 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 February 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
27 February 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
9 September 2014	Company name changed credit & business finance LTD.\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
9 September 2014	Company name changed credit & business finance LTD.\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 (3 pages)
31 August 2014	Company name changed credit and business finance LTD.\certificate issued on 31/08/14 (2 pages)
31 August 2014	Change of name notice (2 pages)
31 August 2014	Company name changed credit and business finance LTD.\certificate issued on 31/08/14 RES15 ‐ Change company name resolution on 2014-08-21 (2 pages)
31 August 2014	Change of name notice (2 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 25,100 (6 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 25,100 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 June 2013	Termination of appointment of John Davison as a secretary (1 page)
11 June 2013	Appointment of Mrs Hannah Haslam as a secretary (1 page)
11 June 2013	Termination of appointment of John Davison as a secretary (1 page)
11 June 2013	Appointment of Mrs Hannah Haslam as a secretary (1 page)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Director's details changed for Matthew Frank Green on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Matthew Frank Green on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
18 March 2011	Registered office address changed from , 144 High Street, Epping, Essex, CM16 4AS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from , 144 High Street, Epping, Essex, CM16 4AS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 18 March 2011 (1 page)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for John Davison on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Trevor John William Price on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Mark Richard Kennedy on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Trevor John William Price on 21 May 2010 (2 pages)
25 May 2010	Director's details changed for Matthew Frank Green on 23 May 2010 (2 pages)
25 May 2010	Director's details changed for Mark Richard Kennedy on 21 May 2010 (2 pages)
25 May 2010	Secretary's details changed for John Davison on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Matthew Frank Green on 23 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
3 June 2009	Secretary appointed john davison (1 page)
3 June 2009	Appointment terminated director richardson watt (1 page)
3 June 2009	Appointment terminated secretary richardson watt (1 page)
3 June 2009	Appointment terminated secretary richardson watt (1 page)
3 June 2009	Appointment terminated director richardson watt (1 page)
3 June 2009	Secretary appointed john davison (1 page)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2008	Director's change of particulars / trevor price / 25/06/2008 (1 page)
25 June 2008	Director's change of particulars / trevor price / 25/06/2008 (1 page)
5 June 2008	Return made up to 23/05/08; full list of members (5 pages)
5 June 2008	Return made up to 23/05/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2006	Return made up to 23/05/06; full list of members (3 pages)
10 July 2006	Return made up to 23/05/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 February 2006	Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 February 2006	Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page)
20 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
1 June 2005	Return made up to 23/05/05; full list of members (6 pages)
1 June 2005	Return made up to 23/05/05; full list of members (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 May 2004	Return made up to 23/05/04; full list of members (6 pages)
24 May 2004	Return made up to 23/05/04; full list of members (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 November 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 June 2003	Return made up to 23/05/03; full list of members (6 pages)
2 June 2003	Return made up to 23/05/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: 144 high street epping essex CM16 4AS (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 144 high street, epping, essex, CM16 4AS (1 page)
17 June 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (6 pages)
18 June 2001	Return made up to 23/05/01; full list of members (6 pages)
18 June 2001	Return made up to 23/05/01; full list of members (6 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
23 May 2000	Incorporation (13 pages)
23 May 2000	Incorporation (13 pages)

Xenia Risk Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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