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Xchanging Global Insurance Systems Limited
03720091
active
Private Limited Company
england wales
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 25/02/1999
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
Xpanse Limited
75–100% shares
75–100% votes
Appoint directors
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF
Reg: 04163382 · Companies House · Limited Company
Notified 21/11/2016
Charges0 outstanding
charge
satisfied
CHASE MANHATTAN INTERNATIONAL LIMITED
Created 18/03/1999Registered 07/08/2000Satisfied 10/03/2004
charge
satisfied
CHASE MANHATTAN INTERNATIONAL LIMITED
Created 18/03/1999Registered 07/08/2000Satisfied 10/03/2004
charge
satisfied
CHASE MANHATTAN INTERNATIONAL LIMITED
Created 15/10/1999Registered 20/10/1999Satisfied 10/03/2004