XCHANGING LIFE MANAGEMENT LIMITED
LONDON REBUS LIFE MANAGEMENT LIMITED PROINSURE SYSTEMS LIMITED

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

Company number 02005711
Status Liquidation
Incorporation Date 2 April 1986
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 two hundred and six 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 LIFE MANAGEMENT LIMITED are www.xchanginglifemanagement.co.uk, and www.xchanging-life-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Life Management Limited is a Private Limited Company. The company registration number is 02005711. Xchanging Life Management Limited has been working since 02 April 1986. The present status of the company is Liquidation. The registered address of Xchanging Life Management 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 DODDS, John Arthur has been resigned. Secretary FUSSELL, Christopher Mark has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary HENDERSON, Gordon has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary SCORE, Timothy has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BRADLEY, Timothy Mark has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CAMPBELL, Kenneth Francis has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director CUNNINGHAM, Cara has been resigned. Director DODDS, John Arthur has been resigned. Director GOGEL, Robert Neil has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HOBBS, Michael Owen has been resigned. Director KLAEBEL, Ernst Henrik Hviid has been resigned. Director LORIA, Giovanni has been resigned. Director OWEN, Steven Nind 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 READ, Derek John has been resigned. Director SCORE, Timothy has been resigned. Director SCOTT, William Andrew Black has been resigned. Director SEYMOUR-JACKSON, Ralph Thomas has been resigned. Director SUMMERS, Roger Denis has been resigned. Director WILSON, Craig Alaister has been resigned. Director WITT, Frans Henrik has been resigned. Director WOODS, David Ernest 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
DODDS, John Arthur
Resigned: 24 March 1993
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
HENDERSON, Gordon
Resigned: 13 October 1997
Appointed Date: 24 March 1993
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 21 August 1998
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 13 October 1997
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2008
Appointed Date: 23 July 2004
57 years old
Director
BRADLEY, Timothy Mark
Resigned: 18 August 2000
Appointed Date: 04 April 2000
67 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 21 August 1998
Appointed Date: 24 March 1993
76 years old
Director
CAMPBELL, Kenneth Francis
Resigned: 04 April 2000
Appointed Date: 16 March 1999
68 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
CUNNINGHAM, Cara
Resigned: 05 February 2014
Appointed Date: 15 August 2012
43 years old
Director
DODDS, John Arthur
Resigned: 24 March 1993
Appointed Date: 04 July 1991
87 years old
Director
GOGEL, Robert Neil
Resigned: 06 May 2005
Appointed Date: 18 December 2001
73 years old
Director
HAMMOND GILES, Derek
Resigned: 04 July 1991
84 years old
Director
HOBBS, Michael Owen
Resigned: 05 February 2010
Appointed Date: 06 May 2005
70 years old
Director
KLAEBEL, Ernst Henrik Hviid
Resigned: 08 April 1992
Appointed Date: 10 October 1991
78 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
OWEN, Steven Nind
Resigned: 31 December 1993
Appointed Date: 24 March 1993
74 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: 21 August 1998
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 15 August 2012
Appointed Date: 06 June 2008
54 years old
Director
READ, Derek John
Resigned: 01 May 1998
79 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 04 April 2000
65 years old
Director
SCOTT, William Andrew Black
Resigned: 04 February 1995
Appointed Date: 01 January 1994
87 years old
Director
SEYMOUR-JACKSON, Ralph Thomas
Resigned: 21 August 1998
Appointed Date: 30 April 1998
62 years old
Director
SUMMERS, Roger Denis
Resigned: 28 February 2002
Appointed Date: 21 August 1998
82 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Director
WITT, Frans Henrik
Resigned: 24 March 1993
Appointed Date: 21 May 1992
76 years old
Director
WOODS, David Ernest
Resigned: 21 August 1998
Appointed Date: 24 March 1993
77 years old

XCHANGING LIFE MANAGEMENT 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 196 more events
10 Jun 1986
Gazettable document
10 Jun 1986
Memorandum of association
30 May 1986
Company name changed followspread LIMITED\certificate issued on 30/05/86
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 47 brunswick place london N1 6EE

XCHANGING LIFE MANAGEMENT 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…
22 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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