XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Xchanging Global Insurance Solutions Limited. The company was founded 73 years ago and was given the registration number 00508212. 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 62020 - Information technology consultancy activities.

Company Information

Name	:	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
Company Number	:	00508212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1952
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

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 Information	Role	Appointed	Status
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	21 January 2022	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	07 April 2020	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	23 May 2016	Active
9 Cheldon Barton, Thorpe Bay, SS1 3TX	Secretary	28 February 2002	Active
2 Acris Street, London, SW18 2QP	Secretary	19 April 2004	Active
34 Leadenhall Street, London, EC3A 1AX	Secretary	31 December 2007	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Secretary	29 March 1996	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Secretary	26 August 1999	Active
67 Chessfield Park, Little Chalfont, Amersham, HP6 6RU	Secretary	-	Active
Ten Dominion Street, London, EC2M 2EE	Corporate Secretary	22 June 2006	Active
30 Hill Street, Mayfair, London, W1J 5NW	Director	06 May 2005	Active
The Coachouse, Bathampton Lane, Bath, BA2 6SW	Director	23 July 2004	Active
Shapinsay 7a Lyndon Road, Manton, Oakham, LE15 8SR	Director	15 September 1997	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	06 January 2012	Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX	Director	22 December 2011	Active
34 Leadenhall Street, London, EC3A 1AX	Director	31 January 2008	Active
9 Cheldon Barton, Thorpe Bay, SS1 3TX	Director	15 September 1997	Active
46 The Manor Drive, Worcester Park, KT4 7LQ	Director	15 September 1997	Active
34, Leadenhall Street, London, EC3A 1AX	Director	05 May 2009	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	04 February 2014	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	08 October 2012	Active
26 Plymtree, Thorpe Bay, Southend On Sea, SS1 3RA	Director	-	Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX	Director	31 January 2008	Active
16 Av Emile Deschanel, Paris, France, FOREIGN	Director	18 December 2001	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	09 June 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	23 January 2017	Active
46 Riverside House, Fobney Street, Reading, RG1 6BH	Director	31 January 2008	Active
34 Leadenhall Street, London, EC3A 1AX	Director	01 May 2010	Active
Honeysuckle Cottage, Rayleigh Downes Road, Rayleigh, SS6 7LP	Director	-	Active
13, Hanover Square, London, United Kingdom, W1S 1HN	Director	07 March 2005	Active
39 Dudley Avenue, Stanmore, Harrow, HA3 8ST	Director	11 October 2005	Active
51a Peartree Lane, Danbury, Chelmsford, CM3 4LS	Director	15 September 1997	Active
34 Leadenhall Street, London, EC3A 1AX	Director	14 October 2010	Active
Clifton Church Road, Hockley, SS5 4SS	Director	-	Active
One Pancras Square, Pancras Square, London, England, N1C 4AG	Director	19 July 2016	Active

People with Significant Control

Xchanging Global Insurance Systems Limited
Notified on	:	17 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Datasure Holdings Limited
Notified on	:	21 November 2016
Status	:	Active
Address	:	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement