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 - ALDERSHOT

This company is listed in the following categories:
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)

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 MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2004-01-30 UNTIL 2010-10-07 RESIGNED
DR MARTYN JOHN SUTTON Jan 1965 British Director 2000-04-06 UNTIL 2010-01-29 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
ROGER DENIS SUMMERS Feb 1943 British Director 1999-09-30 UNTIL 2002-02-28 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
DAVID HUGH OLDFIELD Jun 1945 British Director 2004-05-27 UNTIL 2005-05-06 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
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-02-25 UNTIL 1999-09-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-02-25 UNTIL 1999-09-30 RESIGNED
MARK SHERWOOD EDWARDS Feb 1957 British Secretary 2004-04-19 UNTIL 2006-06-22 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-10-19 UNTIL 2002-02-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1999-09-30 UNTIL 1999-10-19 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2002-02-28 UNTIL 2004-04-19 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-06-22 UNTIL 2007-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-09-30 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2004-05-27 UNTIL 2008-06-06 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. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2001-12-18 UNTIL 2005-05-06 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 NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-06-09 UNTIL 2018-03-31 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
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2022-01-21 RESIGNED
MR MICHAEL OWEN HOBBS Jul 1955 British Director 2000-04-06 UNTIL 2010-02-05 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR. KENNETH LEVER Sep 1953 British Director 2010-10-07 UNTIL 2012-01-09 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
ERIK HENDRIKUS WILHELMUS VAN KAATHOVEN Jul 1971 Dutch Director 2003-01-31 UNTIL 2005-05-06 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 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

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