XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
LONDON REBUS INSURANCE SYSTEMS (FUSION) LIMITED DATASURE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02715902
Status Liquidation
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ; Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ; Appointment of Mr David William Hart Gray as a director on 23 January 2017. The most likely internet sites of XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED are www.xchanginginsurancesystemsfusion.co.uk, and www.xchanging-insurance-systems-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Insurance Systems Fusion Limited is a Private Limited Company. The company registration number is 02715902. Xchanging Insurance Systems Fusion Limited has been working since 19 May 1992. The present status of the company is Liquidation. The registered address of Xchanging Insurance Systems Fusion Limited is Hill House 1 Little New Street London Ec4a 3tr. . 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 FUSSELL, Christopher Mark has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary KREKIS, John has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary SCORE, Timothy has been resigned. Secretary WILKINSON, Sidney James has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BLIGH, Andrew William has been resigned. Director CAMPBELL, Kenneth Francis 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 HARRINGTON, Andrew John has been resigned. Director HOBBS, Michael Owen has been resigned. Director KREKIS, John has been resigned. Director LORIA, Giovanni 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. Director SCORE, Timothy has been resigned. Director SUMMERS, Roger Denis has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


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
FUSSELL, Christopher Mark
Resigned: 22 June 2006
Appointed Date: 19 April 2004
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
KREKIS, John
Resigned: 19 October 1992
Appointed Date: 11 June 1992
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 29 March 1996
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Secretary
WILKINSON, Sidney James
Resigned: 29 March 1996
Appointed Date: 19 October 1992
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1992
Appointed Date: 19 May 1992
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2008
Appointed Date: 23 July 2004
57 years old
Director
BLIGH, Andrew William
Resigned: 08 October 2012
Appointed Date: 23 January 2012
58 years old
Director
CAMPBELL, Kenneth Francis
Resigned: 30 March 2000
Appointed Date: 15 June 1992
68 years old
Director
CLARK, Richard John
Resigned: 30 March 2000
Appointed Date: 14 April 1998
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
HARRINGTON, Andrew John
Resigned: 31 March 1998
Appointed Date: 19 October 1992
69 years old
Director
HOBBS, Michael Owen
Resigned: 05 February 2010
Appointed Date: 06 May 2005
70 years old
Director
KREKIS, John
Resigned: 31 March 1998
Appointed Date: 11 June 1992
69 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 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: 16 March 1999
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 23 January 2012
Appointed Date: 06 June 2008
54 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 30 March 2000
65 years old
Director
SUMMERS, Roger Denis
Resigned: 28 February 2002
Appointed Date: 19 October 1992
82 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1992
Appointed Date: 19 May 1992

XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED Events

15 Feb 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
15 Feb 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
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
...
... and 148 more events
28 Jul 1992
Company name changed levelensure LIMITED\certificate issued on 29/07/92
23 Jun 1992
Director resigned;new director appointed
23 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1992
Registered office changed on 23/06/92 from: 2 baches st london N1 6UB
19 May 1992
Incorporation

XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED Charges

9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
19 October 1992
Debenture
Delivered: 21 October 1992
Status: Satisfied on 10 March 2004
Persons entitled: Datasure Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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