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 - ALDERSHOT

This company is listed in the following categories:
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

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