XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
LONDON REBUS INSURANCE SERVICES LIMITED CROCUSHURST LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 03720091
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017. The most likely internet sites of XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED are www.xchangingglobalinsurancesystems.co.uk, and www.xchanging-global-insurance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Global Insurance Systems Limited is a Private Limited Company. The company registration number is 03720091. Xchanging Global Insurance Systems Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Xchanging Global Insurance Systems Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary CAMPBELL, Kenneth Francis has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary SCORE, Timothy has been resigned. Secretary SHERWOOD EDWARDS, Mark has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BINNS, Andrew Michael has been resigned. Director BLIGH, Andrew William has been resigned. Director CAMPBELL, Kenneth Francis has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, Richard John has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DEWS, Stephen Eric has been resigned. Director GOGEL, Robert Neil has been resigned. Director GRAY, Shaun David has been resigned. Director HOBBS, Michael Owen has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director LEVER, Kenneth has been resigned. Director LORIA, Giovanni has been resigned. Director LOWREY, Gary has been resigned. Director OLDFIELD, David Hugh has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCORE, Timothy has been resigned. Director SUMMERS, Roger Denis has been resigned. Director SUTTON, Martyn John, Dr has been resigned. Director VAN KAATHOVEN, Erik Hendrikus Wilhelmus has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 28 February 2002
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
LONEY, Nicholas John
Resigned: 19 October 1999
Appointed Date: 30 September 1999
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 19 October 1999
Secretary
SHERWOOD EDWARDS, Mark
Resigned: 22 June 2006
Appointed Date: 19 April 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 25 February 1999
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Director
ANDREWS, David William
Resigned: 06 June 2008
Appointed Date: 06 May 2005
76 years old
Director
BAUERNFEIND, David Gregory
Resigned: 09 January 2012
Appointed Date: 06 March 2009
57 years old
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2008
Appointed Date: 27 May 2004
57 years old
Director
BINNS, Andrew Michael
Resigned: 04 February 2014
Appointed Date: 06 January 2012
64 years old
Director
BLIGH, Andrew William
Resigned: 08 October 2012
Appointed Date: 23 January 2012
58 years old
Director
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 06 April 2000
68 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 September 1999
Appointed Date: 25 February 1999
69 years old
Director
CLARK, Richard John
Resigned: 09 January 2012
Appointed Date: 06 April 2000
67 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
DEWS, Stephen Eric
Resigned: 26 January 2015
Appointed Date: 08 October 2012
50 years old
Director
GOGEL, Robert Neil
Resigned: 06 May 2005
Appointed Date: 18 December 2001
73 years old
Director
GRAY, Shaun David
Resigned: 05 February 2001
Appointed Date: 06 April 2000
62 years old
Director
HOBBS, Michael Owen
Resigned: 05 February 2010
Appointed Date: 06 April 2000
70 years old
Director
HOUGHTON, Richard Alexander
Resigned: 07 October 2010
Appointed Date: 30 January 2004
67 years old
Director
LEVER, Kenneth
Resigned: 09 January 2012
Appointed Date: 07 October 2010
72 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
LOWREY, Gary
Resigned: 19 December 2001
Appointed Date: 06 April 2000
71 years old
Director
OLDFIELD, David Hugh
Resigned: 06 May 2005
Appointed Date: 27 May 2004
80 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 30 September 1999
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 23 January 2012
Appointed Date: 06 June 2008
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 September 1999
Appointed Date: 25 February 1999
82 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 06 April 2000
65 years old
Director
SUMMERS, Roger Denis
Resigned: 28 February 2002
Appointed Date: 30 September 1999
82 years old
Director
SUTTON, Martyn John, Dr
Resigned: 29 January 2010
Appointed Date: 06 April 2000
60 years old
Director
VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Resigned: 06 May 2005
Appointed Date: 31 January 2003
54 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

Xpanse Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 153 more events
04 Oct 1999
New director appointed
04 Oct 1999
Accounting reference date extended from 29/02/00 to 31/03/00
04 Oct 1999
Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ
30 Sep 1999
Company name changed crocushurst LIMITED\certificate issued on 30/09/99
25 Feb 1999
Incorporation

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Charges

15 October 1999
Debenture
Delivered: 20 October 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
18 March 1999
Debenture
Delivered: 7 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited
Description: Rebus computer services limited charges by way of first…
18 March 1999
Debenture
Delivered: 7 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited
Description: Datasure holdings limited charges such number of shares in…

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