XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03720091. The registration start date is February 25, 1999. The current status is Active.

Company Overview

Company Number 03720091
Company Name XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
Registered Address Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-02-25
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-03-25
Returns Last Update 2016-02-25
Confirmation Statement Due Date 2021-04-08
Confirmation Statement Last Update 2020-02-25
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Address ROYAL PAVILION
WELLESLEY ROAD
Post Town ALDERSHOT
County HAMPSHIRE
Post Code GU11 1PZ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALIMERA SCIENCES LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DH HOLDCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH OPCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH TARGET UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
ES FIELD DELIVERY UK LTD Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC PENSION TRUSTEE LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
FRUITION PARTNERS UK HOLDCO LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
TESM LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING EMEA LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC UK FINANCING LLP Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LORIA, Giovanni Director (Active) One Pancras Square, Pancras Square, London, England, N1C 4AG August 1968 /
18 July 2016		 Italian /
England		 Company Executive
WILSON, Craig Alaister Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
16 June 2016		 British /
England		 Regional General Manager
WOODFINE, Michael Charles Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ December 1971 /
23 May 2016		 British /
England		 Solictor
CAMPBELL, Kenneth Francis Secretary (Resigned) 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX /
28 February 2002		 /
GALLAGHER, Anthony James Secretary (Resigned) 34 Leadenhall Street, London, EC3A 1AX /
31 December 2007		 /
LONEY, Nicholas John Secretary (Resigned) 31 Viewfield Road, Southfields, London, SW18 5JD /
30 September 1999		 /
SCORE, Timothy Secretary (Resigned) Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT /
19 October 1999		 /
SHERWOOD EDWARDS, Mark Secretary (Resigned) 41 Palmerston Road, London, SW14 7QA /
19 April 2004		 /
HEXAGON REGISTRARS LIMITED Secretary (Resigned) Ten Dominion Street, London, EC2M 2EE /
22 June 2006		 /
ANDREWS, David William Director (Resigned) 30 Hill Street, Mayfair, London, W1J 5NW July 1949 /
6 May 2005		 British /
 Ceo
BAUERNFEIND, David Gregory Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX April 1968 /
6 March 2009		 British /
United Kingdom		 Accountant
BAUERNFEIND, David Gregory Director (Resigned) The Coachouse, Bathampton Lane, Bath, BA2 6SW April 1968 /
27 May 2004		 British /
United Kingdom		 Accountant
BINNS, Andrew Michael Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX May 1961 /
6 January 2012		 British /
United Kingdom		 Executive Director
BLIGH, Andrew William Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX December 1966 /
23 January 2012		 British /
England		 Cfo
CAMPBELL, Kenneth Francis Director (Resigned) 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX March 1957 /
6 April 2000		 British /
 Accountant
CHARLTON, Peter John Nominee Director (Resigned) 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT December 1955 /
25 February 1999		 British /
CLARK, Richard John Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX April 1958 /
6 April 2000		 British /
England		 Executive
CROOM, Timothy Llewellyn Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ July 1976 /
4 February 2014		 British /
United Kingdom		 Chartered Accountant
DEWS, Stephen Eric Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ October 1975 /
8 October 2012		 British /
United Kingdom		 Finance Director
GOGEL, Robert Neil Director (Resigned) 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN September 1952 /
18 December 2001		 Us/French /
France		 Chief Executive Officer
GRAY, Shaun David Director (Resigned) White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB July 1963 /
6 April 2000		 British /
Uk		 Executive
HOBBS, Michael Owen Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX July 1955 /
6 April 2000		 British /
England		 Director
HOUGHTON, Richard Alexander Director (Resigned) 13 Hanover Square, London, United Kingdom, W1S 1HN October 1958 /
30 January 2004		 Irish /
England		 Finance Director
LEVER, Kenneth Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX September 1953 /
7 October 2010		 British /
England		 Director
LOWREY, Gary Director (Resigned) 256 Sheen Lane, East Street, London, SW14 8RL June 1954 /
6 April 2000		 British /
 Director
OLDFIELD, David Hugh Director (Resigned) 23 Chilwell Close, Solihull, West Midlands, B91 3YL June 1945 /
27 May 2004		 British /
 Hr Director
PICKETT, Mark Jeremy Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
23 May 2016		 British /
England		 Cfo
PRESLAND, Peter Eric Director (Resigned) Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY April 1950 /
30 September 1999		 British /
England		 Company Director
PRIGGEN, John Edward Frederick Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX September 1971 /
6 June 2008		 British /
United Kingdom		 Accountant
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
25 February 1999		 British /
SCORE, Timothy Director (Resigned) Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT September 1960 /
6 April 2000		 British /
 Company Director
SUMMERS, Roger Denis Director (Resigned) Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR February 1943 /
30 September 1999		 British /
United Kingdom		 Company Director
SUTTON, Martyn John, Dr Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX January 1965 /
6 April 2000		 British /
Usa		 President, Rebus Systems Inc
VAN KAATHOVEN, Erik Hendrikus Wilhelmus Director (Resigned) Garden Flat, 59a Carlton Hill, London, NW8 0EN July 1971 /
31 January 2003		 Dutch /
 Executive

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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