Menna Overview
Here’s a quick overview of XCHANGING CLAIMS SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.
XCHANGING CLAIMS SERVICES LIMITED
- Company statusactive
- Company No04306133
- Age24 years 9 months Incorporated 17 October 2001
- Officers6
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XCHANGING CLAIMS SERVICES LIMITED is an active company incorporated on 17 October 2001 and based in Farnborough, Hampshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 May 2025 | |
| FLAQUET, Stephane Marc Charles | director | Mar 1973 | 23 Sept 2025 |
| GIBSON, Callum Hamish | director | Mar 1967 | 16 Apr 2024 |
| GORDON, Joe | director | Jan 1962 | 01 Sept 2024 |
| JAMES, Robert Vince | director | May 1954 | 19 Aug 2024 |
| JUTTLA, Daljeet Singh | director | Sep 1986 | 06 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpanse No.2 Limited | 21 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of XCHANGING CLAIMS SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 2001.