XCHANGING INTERNATIONAL LIMITED

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

This company is commonly known as Xchanging International Limited. The company was founded 27 years ago and was given the registration number 03362271. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	XCHANGING INTERNATIONAL LIMITED
Company Number	:	03362271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	29 April 1997
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
156, Great Charles Street, Queensway, Birmingham, B3 3HN	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
7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW	Secretary	31 December 2007	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Secretary	15 May 1997	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Secretary	26 August 1999	Active
Ten Dominion Street, London, EC2M 2EE	Corporate Secretary	22 June 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 April 1997	Active
The Coachouse, Bathampton Lane, Bath, BA2 6SW	Director	23 July 2004	Active
34 Leadenhall Street, London, EC3A 1AX	Director	23 January 2012	Active
9 Cheldon Barton, Thorpe Bay, SS1 3TX	Director	28 February 2002	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
16 Av Emile Deschanel, Paris, France, FOREIGN	Director	18 December 2001	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Director	09 June 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	23 January 2017	Active
4 The Quillot, Burwood Park, Walton On Thames, KT12 5BY	Director	23 July 2004	Active
33 Station Road, Nassington, Peterborough, PE8 6QB	Director	26 August 1999	Active
31 Viewfield Road, Southfields, London, SW18 5JD	Director	15 May 1997	Active
One Pancras Square, Pancras Square, London, England, N1C 4AG	Director	18 July 2016	Active
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG	Director	31 March 2018	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	23 May 2016	Active
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY	Director	15 May 1997	Active
5, Dagnan Road, London, SW12 9LH	Director	06 June 2008	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Director	30 March 2000	Active
Florins, Birchwood Road Cock Clarks, Chelmsford, CM3 6PR	Director	26 August 1999	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	16 June 2016	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ	Director	09 June 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 April 1997	Active

People with Significant Control

Xchanging Global Insurance Systems Limited
Notified on	:	21 November 2016
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

XCHANGING INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement