XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Profile XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Actual on 01.10.2020
Company name
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
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Company number
00508212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 May 1952
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ROYAL PAVILION, WELLESLEY ROAD, HAMPSHIRE, UNITED KINGDOM, ALDERSHOT, GU11 1PZ
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PSC and Officers XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Officers

(as of 18.09.2020)

HALBARD, Christopher Neal
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: Kings Cross, United Kingdom, London, N1C 4AG, One St Pancras Square
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: None Supplied
Country of residence: England
TURPIE, Steven James
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: One Pancras Road, Kings Cross, United Kingdom, London, N1C 4AG, 1 St Pancras Square
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
WOODFINE, Michael Charles
Status: Active
Appointed on: Monday, 23 May 2016
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Solictor
Country of residence: England
GOGEL, Robert Neil
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Friday, 06 May 2005
Correspondence address: 16 Av Emile Deschanel, France, 75007, Paris, FOREIGN
Nationality: Us/French
Date of birth: September 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
GRAY, David William Hart
Status: Not active
Appointed on: Monday, 23 January 2017
Resigned on: Friday, 07 April 2017
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: None Supplied
Country of residence: England
POMERY, Graham Alan
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 07 January 2011
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HENSON, Michael
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 16 July 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: England
PRESLAND, Peter Eric
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Friday, 17 August 2001
Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Kent, Biddenden Ashford, TN27 8DY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
GALLAGHER, Anthony James
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Friday, 22 January 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Role: Secretary
PICKETT, Mark Jeremy
Status: Not active
Appointed on: Monday, 23 May 2016
Resigned on: Friday, 24 June 2016
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Cfo
Country of residence: England
WILKINSON, Sidney James
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 67 Chessfield Park, Little Chalfont, Buckinghamshire, Amersham, HP6 6RU
Role: Secretary
WARING, David Gerald
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Friday, 31 March 2000
Correspondence address: 18 Lorong Kemaris 3, Bukit Bandaraya Bangsar, Malaysia, 59100 Kuala Lumpur, FOREIGN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Executive
LEWIS, Alan Edwin
Status: Not active
Resigned on: Monday, 06 January 1997
Correspondence address: Clifton Church Road, Essex, Hockley, SS5 4SS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
BLIGH, Andrew William
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Monday, 08 October 2012
Correspondence address: Leadenhall Street, United Kingdom, London, EC3A 1AX, 34
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
KHIMASIA, Nishil
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Monday, 11 December 2006
Correspondence address: 39 Dudley Avenue, Stanmore, Middlesex, Harrow, HA3 8ST
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Finance Director
DUNSTAN, Michael Ernest
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: 26 Plymtree, Thorpe Bay, Essex, Southend On Sea, SS1 3RA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
TOBIN, Janice Annette
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: Drovers Cottage, West Street, Gloucestershire, Tetbury, GL8
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Systems & Communications Manag
CAMPBELL, Kenneth Francis
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Monday, 19 April 2004
Correspondence address: 9 Cheldon Barton, Essex, Thorpe Bay, SS1 3TX
Role: Secretary
CAMPBELL, Kenneth Francis
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Monday, 19 April 2004
Correspondence address: 9 Cheldon Barton, Essex, Thorpe Bay, SS1 3TX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
STROUD, Christopher
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Monday, 20 June 2011
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LORIA, Giovanni
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Monday, 23 January 2017
Correspondence address: Pancras Square, England, London, N1C 4AG, One Pancras Square
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Executive
Country of residence: England
WILSON, Craig Alaister
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Monday, 23 January 2017
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Regional General Manager
Country of residence: England
CROOM, Timothy Llewellyn
Status: Not active
Appointed on: Tuesday, 04 February 2014
Resigned on: Monday, 23 May 2016
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
POLLARD, Michael James
Status: Not active
Appointed on: Wednesday, 04 January 2012
Resigned on: Monday, 23 May 2016
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: England
DEWS, Stephen Eric
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Monday, 26 January 2015
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Finance Director
Country of residence: England
HEXAGON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Monday, 31 December 2007
Correspondence address: Ten Dominion Street, London, EC2M 2EE
Role: Corporate Secretary
BEWS, Anthony David
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Saturday, 01 January 2000
Correspondence address: Shapinsay 7a Lyndon Road, Manton, Leicestershire, Oakham, LE15 8SR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
PRIGGEN, John Edward Frederick
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Saturday, 01 May 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILSON, Nicholas Anthony
Status: Not active
Appointed on: Friday, 09 June 2017
Resigned on: Saturday, 31 March 2018
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
MORGAN, Adrian
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Sunday, 30 November 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director Of Insurance Software
Country of residence: United Kingdom
HOUGHTON, Richard Alexander
Status: Not active
Appointed on: Monday, 07 March 2005
Resigned on: Thursday, 14 October 2010
Correspondence address: Hanover Square, United Kingdom, London, W1S 1HN, 13
Nationality: Irish
Date of birth: October 1958
Role: Director
Occupation: Financial Director
Country of residence: England
COLWELL, Charles John
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Thursday, 22 December 2011
Correspondence address: Leadenhall Street, London, EC3A 1AX, 34
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Accountant
Country of residence: England
FUSSELL, Christopher Mark
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Thursday, 22 June 2006
Correspondence address: 2 Acris Street, London, SW18 2QP
Role: Secretary
LONEY, Nicholas John
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Thursday, 26 August 1999
Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
Role: Secretary
SCORE, Timothy
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: Chestnut Farmhouse, Aylesbury Road, Buckinghamshire, Monks Risborough, HP27 0JT
Role: Secretary
SCORE, Timothy
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: Chestnut Farmhouse, Aylesbury Road, Buckinghamshire, Monks Risborough, HP27 0JT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
SUMMERS, Roger Denis
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: Florins, Birchwood Road Cock Clarks, Essex, Chelmsford, CM3 6PR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEVER, Kenneth
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: Uk
ANDREWS, David William
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Ceo
BAUERNFEIND, David Gregory
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Thursday, 31 January 2008
Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARK, Richard John
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Thursday, 31 January 2008
Correspondence address: 46 The Manor Drive, Surrey, Worcester Park, KT4 7LQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Executive
Country of residence: England
HOBBS, Michael Owen
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Honeysuckle Cottage, Rayleigh Downes Road, Essex, Rayleigh, SS6 7LP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Hugh Fenton
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: Gournay Court, High Street, West Harptree, Avon, Bristol, BS40 6EB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BINNS, Andrew Michael
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HARKIN, John Paul
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Tuesday, 05 May 2009
Correspondence address: 46 Riverside House, Fobney Street, Berkshire, Reading, RG1 6BH
Nationality: Irish
Date of birth: April 1962
Role: Director
Occupation: Managing Director
GOUGH, Tina Anne
Status: Not active
Appointed on: Friday, 09 June 2017
Resigned on: Tuesday, 07 April 2020
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
PRIGGEN, John Edward Frederick
Status: Not active
Appointed on: Monday, 26 January 2015
Resigned on: Tuesday, 19 July 2016
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KNIGHT, Owen William
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Wednesday, 21 April 1999
Correspondence address: 51a Peartree Lane, Danbury, Essex, Chelmsford, CM3 4LS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
BYRNE, Patrick Michael
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Wednesday, 21 December 2011
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAJED, Maruf Ahmad
Status: Not active
Appointed on: Saturday, 31 March 2018
Resigned on: Wednesday, 26 February 2020
Correspondence address: One Pancras Square, King's Cross, United Kingdom, London, N1C 4AG, Dxc
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: None Supplied
Country of residence: Singapore
FISHER, Darren Michael
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Wednesday, 29 June 2011
Correspondence address: Leadenhall Street, United Kingdom, London, EC3A 1AX, 34
Nationality: Australian
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Xchanging Global Insurance Systems Limited
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Hampshire, Aldershot, Royal Pavilion
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Datasure Holdings Limited
Status: Not active
Notified on: Monday, 21 November 2016
Correspondence address: London, The Walbrook Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement