XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720091. The accounts status is FULL and accounts are next due on 31/12/2024.
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720091. The accounts status is FULL and accounts are next due on 31/12/2024.
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - ALDERSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
REBUS INSURANCE SERVICES LIMITED (until 09/08/2004)
REBUS INSURANCE SERVICES LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
ROGER DENIS SUMMERS | Feb 1943 | British | Director | 1999-09-30 UNTIL 2002-02-28 | RESIGNED |
DR MARTYN JOHN SUTTON | Jan 1965 | British | Director | 2000-04-06 UNTIL 2010-01-29 | RESIGNED |
STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
ERIK HENDRIKUS WILHELMUS VAN KAATHOVEN | Jul 1971 | Dutch | Director | 2003-01-31 UNTIL 2005-05-06 | RESIGNED |
MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
MR. KENNETH LEVER | Sep 1953 | British | Director | 2010-10-07 UNTIL 2012-01-09 | RESIGNED |
MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2004-01-30 UNTIL 2010-10-07 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2000-04-06 UNTIL 2002-02-28 | RESIGNED |
MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2008-06-06 UNTIL 2012-01-23 | RESIGNED |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2022-01-21 | RESIGNED |
DAVID HUGH OLDFIELD | Jun 1945 | British | Director | 2004-05-27 UNTIL 2005-05-06 | RESIGNED |
MR PETER ERIC PRESLAND | Apr 1950 | British | Director | 1999-09-30 UNTIL 2001-08-17 | RESIGNED |
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MR GARY NIGEL COLLIER LOWREY | Jun 1954 | British | Director | 2000-04-06 UNTIL 2001-12-19 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-02-25 UNTIL 1999-09-30 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-02-25 UNTIL 1999-09-30 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Secretary | 2002-02-28 UNTIL 2004-04-19 | RESIGNED |
MR. ROBERT NEIL GOGEL | Sep 1952 | Us/French | Director | 2001-12-18 UNTIL 2005-05-06 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-09-30 | RESIGNED | ||
MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-12-31 UNTIL 2010-01-22 | RESIGNED | |
NICHOLAS JOHN LONEY | Jul 1957 | British | Secretary | 1999-09-30 UNTIL 1999-10-19 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Secretary | 1999-10-19 UNTIL 2002-02-28 | RESIGNED |
MARK SHERWOOD EDWARDS | Feb 1957 | Secretary | 2004-04-19 UNTIL 2006-06-22 | RESIGNED | |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2007-12-31 | RESIGNED | ||
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
MR SHAUN DAVID GRAY | Jul 1963 | British | Director | 2000-04-06 UNTIL 2001-02-05 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
MR MICHAEL OWEN HOBBS | Jul 1955 | British | Director | 2000-04-06 UNTIL 2010-02-05 | 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 RICHARD JOHN CLARK | Apr 1958 | British | Director | 2000-04-06 UNTIL 2012-01-09 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Director | 2000-04-06 UNTIL 2004-04-19 | RESIGNED |
MR ANDREW WILLIAM BLIGH | Dec 1966 | British | Director | 2012-01-23 UNTIL 2012-10-08 | RESIGNED |
ANDREW MICHAEL BINNS | May 1961 | British | Director | 2012-01-06 UNTIL 2014-02-04 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2004-05-27 UNTIL 2008-06-06 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2009-03-06 UNTIL 2012-01-09 | RESIGNED |
DAVID WILLIAM ANDREWS | Jul 1949 | British | Director | 2005-05-06 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xpanse Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |