XCHANGING BROKING SERVICES LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING BROKING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05879221. The registration start date is July 18, 2006. The current status is Active.
Company Overview
| Company Number | 05879221 |
| Company Name | XCHANGING BROKING SERVICES 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 | 2006-07-18 |
| 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 | 2016-08-15 |
| Returns Last Update | 2015-07-18 |
| Confirmation Statement Due Date | 2021-08-01 |
| Confirmation Statement Last Update | 2020-07-18 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| 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 |
|---|---|---|---|---|---|
| GUERIN, Stephen John | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | June 1981 / 22 June 2015 |
British / United Kingdom |
Finance Director |
| GUTTRIDGE, Adrian Michael | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | April 1962 / 16 July 2014 |
British / United Kingdom |
Exec Director |
| HASSAN, David | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | May 1967 / 8 August 2016 |
British / United Kingdom |
Managing Director |
| PUTHANKALAM, Manoj Kallangad | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | March 1972 / 23 June 2014 |
Indian / India |
Director |
| GALLAGHER, Anthony James | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 12 September 2007 |
/ |
|
| GRAHAM, Natalie | Secretary (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | / 7 December 2015 |
/ |
|
| HEALY, Lindsay | Secretary (Resigned) | 22 Alexandra Mansions, West End Lane, London, NW6 1LU | / 27 July 2006 |
/ |
|
| MCGRATH, Gail | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 2 April 2012 |
/ |
|
| ALLEN, Anthony Simon Echalaz | Director (Resigned) | 34 Leadenhall Street, London, United Kingdom, EC3A 1AX | January 1957 / 19 March 2010 |
British / United Kingdom |
Property Developer |
| BAUERNFEIND, David Gregory | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | April 1968 / 25 November 2009 |
British / United Kingdom |
Accountant |
| BEARD, Steven Mark | Director (Resigned) | 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR | January 1974 / 12 September 2007 |
British / |
Director |
| BELTON, Michael Vincent | Director (Resigned) | 34 Leadenhall Street, London, United Kingdom, EC3A 1AX | April 1974 / 7 April 2011 |
British / United Kingdom |
Accountant |
| BUESNEL, Clive Stephen | Director (Resigned) | Byways, Woodland Drive, Farnham, Surrey, GU10 4SG | November 1967 / 27 July 2006 |
British / United Kingdom |
Director |
| BYRNE, Patrick Michael | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1959 / 25 November 2009 |
British / United Kingdom |
Managing Director |
| CULLEN, John Charles | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | November 1964 / 25 January 2007 |
British / United Kingdom |
Director |
| EDWARDS, Nicholas | Director (Resigned) | 76a Broomwood Road, Battersea, London, SW11 6LA | November 1973 / 27 July 2006 |
British / |
Director |
| ELTON, Martin David | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1966 / 12 September 2007 |
British / United Kingdom |
Director |
| HEAP, Michael Conrad | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1969 / 14 September 2009 |
British / |
Financial Controller |
| HOUGHTON, Richard Alexander | Director (Resigned) | 13 Hanover Square, London, United Kingdom, W1S 1HN | October 1958 / 25 January 2007 |
Irish / England |
Finance Director |
| KRUGER, James | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1965 / 23 April 2012 |
British / England |
Engineer |
| LAMB, Nicholas Jason | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | December 1972 / 23 April 2012 |
British / United Kingdom |
Chartered Accountant |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX | March 1970 / 18 July 2006 |
British / United Kingdom |
Solicitor |
| MCCULLOCH, Stewart William Robert | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1963 / 9 March 2009 |
British / England |
Implementation Director |
| MEAD, David Stanley | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1958 / 25 January 2007 |
British / |
Group Operations Director |
| NIEMCZEWSKI, Artur Pawel | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | May 1965 / 23 September 2010 |
British / England |
Insurance Executive |
| ORAM, William John | Director (Resigned) | 8 Devonshire Square, London, EC4M 2PL | May 1953 / 20 May 2008 |
Other / United Kingdom |
Chartered Accountant |
| PELL, Anthony Maxwell | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | July 1961 / 27 May 2011 |
British / England |
Director |
| POSGATE, Richard Anthony Judd | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | December 1958 / 3 February 2011 |
British / United Kingdom |
Reinsurance Broker |
| PUDGE, David John | Nominee Director (Resigned) | 20 Herondale Avenue, London, SW18 3JL | August 1965 / 18 July 2006 |
British / |
|
| RICHARDS, Thomas Christopher | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | July 1977 / 4 March 2008 |
British / United Kingdom |
Accountant |
| ROBERTSON, Steven | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | July 1967 / 19 January 2012 |
British / United Kingdom |
Director |
| SINGER, Simeon | Director (Resigned) | 45 Briarfield Avenue, Finchley, London, N3 2LG | August 1968 / 28 March 2007 |
British / |
Finance Director |
| SONI, Nimish Hasmukh | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | June 1966 / 1 April 2012 |
Indian / India |
Director |
| WELFARE, Sandy | Director (Resigned) | 1 Albion Square, Shoreditch, London, E8 4ES | December 1965 / 25 January 2007 |
American / |
Managing Director |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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