XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- Company statusactive
- Company No00508212
- Age73 years 2 months Incorporated 23 May 1952
- Officers3
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED is an active company incorporated on 23 May 1952 and based in Farnborough, Hampshire, England. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Change To A Person With Significant Control
3 Months Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 20 May 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Derek Alan | director | Aug 1971 | 28 Oct 2024 |
| BRABIN, Lawrence Michael | director | Apr 1967 | 24 Jun 2024 |
| WOODFINE, Michael Charles | director | Dec 1971 | 23 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xchanging Global Insurance Systems Limited | 17 Aug 2018 | |
| Datasure Holdings Limited | 21 Nov 2016 |
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GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
GOGEL, Robert Neil, Mr. are mutual persons.
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GOUGH, Tina Anne are mutual persons.
GOUGH, Tina Anne, HALBARD, Christopher Neal are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
GRAY, David William Hart are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HALBARD, Christopher Neal are mutual persons.
HENSON, Michael are mutual persons.
HENSON, Michael are mutual persons.
HENSON, Michael are mutual persons.
HOBBS, Michael Owen are mutual persons.
HOBBS, Michael Owen are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
HOUGHTON, Richard Alexander are mutual persons.
KHIMASIA, Nishil are mutual persons.
LEVER, Kenneth are mutual persons.
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