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Xchanging Global Insurance Solutions Limited

00508212

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF
Incorporated 23/05/1952

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Michael Charles Woodfine

director · Since 23/05/2016

SOLICTOR

BRITISH · ENGLAND · Age 54

Also on 74 other boards

Mr Lawrence Michael Brabin

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mr Derek Alan Allison

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Xchanging Global Insurance Systems Limited

75–100% shares
75–100% votes
Appoint directors

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF

Reg: 03720091 · Companies House · Private Company Limited By Shares

Notified 17/08/2018

Former PSCs

Datasure Holdings Limited

Ceased 17/08/2018

Charges0 outstanding

charge
satisfied

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Created 19/02/2007Registered 23/02/2007Satisfied 11/01/2017
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SOGEA PROPERTIES (UK) LIMITED

Created 06/11/2000Registered 17/11/2000Satisfied 10/03/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 09/07/1999Registered 28/07/1999Satisfied 10/03/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 18/03/1999Registered 30/03/1999Satisfied 10/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1996Registered 27/03/1996Satisfied 27/04/1999