XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED was incorporated 71 years ago on 23/05/1952 and has the registered number: 00508212. The accounts status is FULL and accounts are next due on 31/12/2024.

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - ALDERSHOT

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XCHANGING GLOBAL INSURANCE SERVICES LIMITED (until 08/09/2004)
REBUS INSURANCE SYSTEMS LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-19 UNTIL 2017-01-23 RESIGNED
MR CHRISTOPHER STROUD Jan 1958 British Director 2010-09-28 UNTIL 2011-06-20 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-31 UNTIL 2002-02-28 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2005-03-07 UNTIL 2010-10-14 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2015-01-26 UNTIL 2016-07-19 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1997-09-15 UNTIL 2001-08-17 RESIGNED
GRAHAM ALAN POMERY Dec 1976 British Director 2010-05-01 UNTIL 2011-01-07 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2008-03-04 UNTIL 2010-05-01 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
HUGH FENTON MORRIS Nov 1958 British Director 2005-10-11 UNTIL 2008-01-31 RESIGNED
ADRIAN MORGAN Mar 1971 British Director 2012-01-09 UNTIL 2014-11-30 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
JANICE ANNETTE SMITH Aug 1953 English Director RESIGNED
ALAN EDWIN LEWIS Jan 1948 British Director RESIGNED
KENNETH LEVER Sep 1953 British Director 2010-10-14 UNTIL 2011-06-30 RESIGNED
OWEN WILLIAM KNIGHT Jan 1949 British Director 1997-09-15 UNTIL 1999-04-21 RESIGNED
MICHAEL POLLARD Apr 1972 British Director 2012-01-04 UNTIL 2016-05-23 RESIGNED
SIDNEY JAMES WILKINSON Secretary RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Secretary 2004-04-19 UNTIL 2006-06-22 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2002-02-28 UNTIL 2004-04-19 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2008-01-31 UNTIL 2011-12-21 RESIGNED
DAVID GERALD WARING Jun 1959 British Director 1997-09-15 UNTIL 2000-03-31 RESIGNED
JOHN PAUL HARKIN Apr 1962 Irish Director 2008-01-31 UNTIL 2009-05-05 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-06-09 UNTIL 2020-04-07 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2001-12-18 UNTIL 2005-05-06 RESIGNED
MR DARREN MICHAEL FISHER May 1966 Australian Director 2008-01-31 UNTIL 2011-06-29 RESIGNED
MICHAEL ERNEST DUNSTAN Dec 1938 British Director RESIGNED
STEPHEN ERIC DEWS Oct 1975 British Director 2012-10-08 UNTIL 2015-01-26 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2014-02-04 UNTIL 2016-05-23 RESIGNED
MR CHARLES JOHN COLWELL Aug 1966 British Director 2009-05-05 UNTIL 2011-12-22 RESIGNED
MR RICHARD JOHN CLARK Apr 1958 British Director 1997-09-15 UNTIL 2008-01-31 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 1997-09-15 UNTIL 2004-04-19 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director RESIGNED
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2011-12-22 UNTIL 2012-10-08 RESIGNED
ANDREW MICHAEL BINNS May 1961 British Director 2012-01-06 UNTIL 2016-03-31 RESIGNED
ANTHONY DAVID BEWS Aug 1947 British Director 1997-09-15 UNTIL 2000-01-01 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2004-07-23 UNTIL 2008-01-31 RESIGNED
DAVID WILLIAM ANDREWS Jul 1949 British Director 2005-05-06 UNTIL 2008-01-31 RESIGNED
MICHAEL HENSON Oct 1963 British Director 2010-05-01 UNTIL 2010-07-16 RESIGNED
MR MICHAEL OWEN HOBBS Jul 1955 British Director RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
NISHIL KHIMASIA Jun 1969 British Director 2005-10-11 UNTIL 2006-12-11 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-06-22 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xchanging Global Insurance Systems Limited 2018-08-17 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Datasure Holdings Limited 2016-11-21 - 2018-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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