XCHANGING CLAIMS SERVICES LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
XCHANGING CLAIMS SERVICES LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
XCHANGING CLAIMS SERVICES LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306133. The accounts status is GROUP and accounts are next due on 31/12/2024.
XCHANGING CLAIMS SERVICES LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306133. The accounts status is GROUP and accounts are next due on 31/12/2024.
XCHANGING CLAIMS SERVICES LIMITED - ALDERSHOT
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT VINCE JAMES | May 1954 | American | Director | 2022-02-03 | CURRENT |
MR CALLUM HAMISH GIBSON | Mar 1967 | British | Director | 2024-04-16 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-10 | CURRENT | ||
DALJEET SINGH JUTTLA | Sep 1986 | British | Director | 2017-09-06 | CURRENT |
IAN RICHARD MALLERY | Sep 1959 | British | Director | 2016-09-05 | CURRENT |
MR CHRISTOPHER NEAL HALBARD | Nov 1996 | British | Director | 2023-11-21 | CURRENT |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2001-10-17 UNTIL 2001-10-31 | RESIGNED |
STEPHEN PHILIP PERRY MATTHEWS | Mar 1952 | British | Director | 2001-10-31 UNTIL 2007-08-10 | RESIGNED |
STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2016-03-24 UNTIL 2017-02-16 | RESIGNED |
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2009-02-23 UNTIL 2009-12-07 | RESIGNED |
SEAN GERARD MCGOVERN | May 1970 | British | Director | 2001-10-17 UNTIL 2001-10-31 | RESIGNED |
MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2010-04-20 UNTIL 2013-09-19 | RESIGNED |
NICOLE MOTT | Dec 1975 | British | Director | 2022-05-16 UNTIL 2023-04-24 | RESIGNED |
STEPHEN MARK QUIDDINGTON | Oct 1959 | British | Director | 2001-10-31 UNTIL 2006-12-28 | RESIGNED |
MR ANTHONY MAXWELL PELL | Jul 1961 | British | Director | 2010-01-04 UNTIL 2015-05-21 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Director | 2002-06-17 UNTIL 2005-10-03 | RESIGNED |
MR THOMAS JOHN SEBASTIAN | Feb 1970 | British | Director | 2021-09-01 UNTIL 2022-12-31 | RESIGNED |
MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2013-02-14 UNTIL 2014-10-08 | RESIGNED |
MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2013-01-25 UNTIL 2013-06-26 | RESIGNED |
MR ROBERT JOHN MYERS | Nov 1964 | British | Director | 2015-05-21 UNTIL 2017-12-22 | RESIGNED |
ROLF ALBERT WILHELM TOLLE | Dec 1947 | German | Director | 2006-12-28 UNTIL 2010-01-04 | RESIGNED |
ANNA MATHEW MYBURGH | Secretary | 2013-09-19 UNTIL 2017-06-16 | RESIGNED | ||
GAIL MCGRATH | Secretary | 2012-02-22 UNTIL 2013-06-25 | RESIGNED | ||
STEPHEN PHILIP PERRY MATTHEWS | Secretary | 2001-11-23 UNTIL 2007-08-10 | RESIGNED | ||
MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-09-13 UNTIL 2010-01-22 | RESIGNED | |
MR CHRISTOPHER MARK FUSSELL | Secretary | 2011-02-22 UNTIL 2012-02-22 | RESIGNED | ||
RICHARD JAMESON BETTS | Apr 1973 | British | Secretary | 2001-10-17 UNTIL 2001-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
MR RAYMOND ALEXANDER AUGUST | Oct 1961 | American | Director | 2023-11-21 UNTIL 2024-04-16 | RESIGNED |
MR JOSEPH ANDREW DAINTY | Sep 1966 | British | Director | 2021-12-30 UNTIL 2022-02-15 | RESIGNED |
KENT STEPHEN CHAPLIN | Sep 1968 | British | Director | 2005-11-28 UNTIL 2007-06-08 | RESIGNED |
MR PAUL WILLIAM CARSON | Jun 1981 | British | Director | 2013-09-19 UNTIL 2014-11-07 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2009-12-07 UNTIL 2011-08-31 | RESIGNED |
MR CLIVE STEPHEN BUESNEL | Nov 1967 | British | Director | 2001-10-31 UNTIL 2006-08-11 | RESIGNED |
MR GLENN EDWARD BRACE | Oct 1961 | American | Director | 2011-04-20 UNTIL 2013-01-25 | RESIGNED |
MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2010-01-04 UNTIL 2016-03-24 | RESIGNED |
MR PAUL JOSEPH BERMINGHAM | Sep 1967 | Irish | Director | 2013-09-19 UNTIL 2014-12-31 | RESIGNED |
MR IAN ERIC BEATON | Mar 1970 | British | Director | 2010-06-14 UNTIL 2013-04-25 | RESIGNED |
STEVEN MARK BEARD | Jan 1974 | British | Director | 2004-01-16 UNTIL 2009-02-23 | RESIGNED |
MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2014-11-07 UNTIL 2016-09-28 | RESIGNED |
DEREK ALAN ALLISON | Aug 1971 | British | Director | 2020-10-06 UNTIL 2021-09-01 | RESIGNED |
MR DARREN MICHAEL FISHER | May 1966 | Australian | Director | 2002-06-17 UNTIL 2004-03-03 | RESIGNED |
MR PHILLIP WAYNE GODWIN | Mar 1964 | British | Director | 2017-02-16 UNTIL 2022-02-03 | RESIGNED |
MR ARTHUR KENNETH CLARKE | Dec 1955 | British | Director | 2001-10-31 UNTIL 2002-06-17 | RESIGNED |
STEPHEN JOHN GUERIN | Jun 1981 | British | Director | 2016-09-28 UNTIL 2017-09-06 | RESIGNED |
MARK MURRAY THOMPSON | Nov 1965 | South African | Director | 2006-08-11 UNTIL 2009-07-01 | RESIGNED |
JOHN BARRY TAYLOR | Oct 1973 | British | Director | 2017-12-22 UNTIL 2020-10-06 | RESIGNED |
PAUL SWAIN | Jul 1944 | British | Director | 2001-10-31 UNTIL 2013-02-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2001-11-23 | RESIGNED | ||
KERRY JANE RAINER | Apr 1977 | British | Director | 2015-01-01 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xpanse No.2 Limited | 2016-11-21 | Aldershot Hampshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |