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Xchanging Broking Services Limited, GU11 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XCHANGING BROKING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xchanging Broking Services Limited. The company was founded 18 years ago and was given the registration number 05879221. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XCHANGING BROKING SERVICES LIMITED
Company Number:05879221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director12 December 2017Active
34 Leadenhall Street, London, EC3A 1AX

Secretary12 September 2007Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Secretary07 December 2015Active
22 Alexandra Mansions, West End Lane, London, NW6 1LU

Secretary27 July 2006Active
34 Leadenhall Street, London, EC3A 1AX

Secretary02 April 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary18 July 2006Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX

Director19 March 2010Active
34, Leadenhall Street, London, EC3A 1AX

Director25 November 2009Active
210 Chislehurst Road, Petts Wood, BR5 1NR

Director12 September 2007Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX

Director07 April 2011Active
Byways, Woodland Drive, Farnham, GU10 4SG

Director27 July 2006Active
34, Leadenhall Street, London, EC3A 1AX

Director25 November 2009Active
8 Devonshire Square, London, EC2M 4PL

Director25 January 2007Active
76a Broomwood Road, Battersea, London, SW11 6LA

Director27 July 2006Active
34 Leadenhall Street, London, EC3A 1AX

Director12 September 2007Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director22 June 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director16 July 2014Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director08 August 2016Active
8, Devonshire Square, London, EC2M 4PL

Director14 September 2009Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director25 January 2007Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director23 April 2012Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director11 December 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director23 April 2012Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director18 July 2006Active
34 Leadenhall Street, London, EC3A 1AX

Director09 March 2009Active
8 Devonshire Square, London, EC2M 4PL

Director25 January 2007Active
34 Leadenhall Street, London, EC3A 1AX

Director23 September 2010Active
8 Devonshire Square, London, EC4M 2PL

Director20 May 2008Active
34 Leadenhall Street, London, EC3A 1AX

Director27 May 2011Active
34 Leadenhall Street, London, EC3A 1AX

Director03 February 2011Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director18 July 2006Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director23 June 2014Active
34 Leadenhall Street, London, EC3A 1AX

Director04 March 2008Active
34 Leadenhall Street, London, EC3A 1AX

Director19 January 2012Active
45 Briarfield Avenue, Finchley, London, N3 2LG

Director28 March 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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