XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

00508212 · Active · Ltd · 74 yrs · Farnborough

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).

Next accounts

31 Dec 2026

Next confirmation

15 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ALLISON, Derek Alan

BRABIN, Lawrence Michael

MOSVICK, Mitchell Aaron

CAMPBELL, Kenneth Francis

Secretary · Resigned 2004-04-19

FUSSELL, Christopher Mark

Secretary · Resigned 2006-06-22

GALLAGHER, Anthony James

Secretary · Resigned 2010-01-22

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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

00508212Active· Ltd· England Wales· 1952-05-23Incorporated 1952-05-23Health 100/100 · Strong

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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED is a Ltd currently active, incorporated on 1952-05-23. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

1

33% board churn in the last 12 months — worth investigating.

Recent board changes

MOSVICK, Mitchell Aaron· Director
Appointed 2026-06-30
WOODFINE, Michael Charles· Director
Resigned 2026-06-30
ALLISON, Derek Alan· Director
Appointed 2024-10-28
EALES, Hugo Martin· Director
Resigned 2024-07-25

ALLISON, Derek Alan

Appointed: 2024-10-28
Nationality: British
Residence: England
Born: 08/1971

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BRABIN, Lawrence Michael

Appointed: 2024-06-24
Nationality: British
Residence: England
Born: 04/1967

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MOSVICK, Mitchell Aaron

Appointed: 2026-06-30
Nationality: American
Residence: England
Born: 07/1983

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CAMPBELL, Kenneth Francis

Appointed: 2002-02-28
Resigned: 2004-04-19
Nationality: British

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FUSSELL, Christopher Mark

Appointed: 2004-04-19
Resigned: 2006-06-22
Nationality: British

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GALLAGHER, Anthony James

Appointed: 2007-12-31
Resigned: 2010-01-22
Nationality: Irish

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LONEY, Nicholas John

Appointed: 1996-03-29
Resigned: 1999-08-26
Nationality: British

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SCORE, Timothy

Appointed: 1999-08-26
Resigned: 2002-02-28
Nationality: British

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WILKINSON, Sidney James

Appointed: —
Resigned: 1996-03-29
Nationality: British

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HEXAGON REGISTRARS LIMITED

Corporate Secretary

Appointed: 2006-06-22
Resigned: 2007-12-31

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ANDREWS, David William

Appointed: 2005-05-06
Resigned: 2008-01-31
Nationality: British
Born: 07/1949

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BAUERNFEIND, David Gregory

Appointed: 2004-07-23
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BEWS, Anthony David

Appointed: 1997-09-15
Resigned: 2000-01-01
Nationality: British
Born: 08/1947

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BINNS, Andrew Michael

Appointed: 2012-01-06
Resigned: 2016-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1961

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BLIGH, Andrew William

Appointed: 2011-12-22
Resigned: 2012-10-08
Nationality: British
Residence: United Kingdom
Born: 12/1966

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BYRNE, Patrick Michael

Appointed: 2008-01-31
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 01/1959

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CAMPBELL, Kenneth Francis

Appointed: 1997-09-15
Resigned: 2004-04-19
Nationality: British
Born: 03/1957

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CLARK, Richard John

Appointed: 1997-09-15
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 04/1958

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COLWELL, Charles John

Appointed: 2009-05-05
Resigned: 2011-12-22
Nationality: British
Residence: England
Born: 08/1966

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CROOM, Timothy Llewellyn

Appointed: 2014-02-04
Resigned: 2016-05-23
Nationality: British
Residence: United Kingdom
Born: 07/1976

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DEWS, Stephen Eric

Appointed: 2012-10-08
Resigned: 2015-01-26
Nationality: British
Residence: England
Born: 10/1975

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DUNSTAN, Michael Ernest

Appointed: —
Resigned: 1997-09-15
Nationality: British
Born: 12/1938

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EALES, Hugo Martin

Appointed: 2022-01-21
Resigned: 2024-07-25
Nationality: British
Residence: United Kingdom
Born: 02/1967

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FISHER, Darren Michael

Appointed: 2008-01-31
Resigned: 2011-06-29
Nationality: Australian
Residence: United Kingdom
Born: 05/1966

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GOGEL, Robert Neil, Mr.

Appointed: 2001-12-18
Resigned: 2005-05-06
Nationality: Us/French
Residence: France
Born: 09/1952

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GOUGH, Tina Anne

Appointed: 2017-06-09
Resigned: 2020-04-07
Nationality: British
Residence: United Kingdom
Born: 05/1962

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GRAY, David William Hart

Appointed: 2017-01-23
Resigned: 2017-04-07
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HALBARD, Christopher Neal

Appointed: 2020-04-07
Resigned: 2024-04-10
Nationality: British
Residence: United Kingdom
Born: 11/1966

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HARKIN, John Paul

Appointed: 2008-01-31
Resigned: 2009-05-05
Nationality: Irish
Born: 04/1962

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HENSON, Michael

Appointed: 2010-05-01
Resigned: 2010-07-16
Nationality: British
Residence: England
Born: 10/1963

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HOBBS, Michael Owen

Appointed: —
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 07/1955

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HOUGHTON, Richard Alexander

Appointed: 2005-03-07
Resigned: 2010-10-14
Nationality: Irish
Residence: England
Born: 10/1958

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KHIMASIA, Nishil

Appointed: 2005-10-11
Resigned: 2006-12-11
Nationality: British
Born: 06/1969

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KNIGHT, Owen William

Appointed: 1997-09-15
Resigned: 1999-04-21
Nationality: British
Born: 01/1949

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LEVER, Kenneth

Appointed: 2010-10-14
Resigned: 2011-06-30
Nationality: British
Residence: Uk
Born: 09/1953

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LEWIS, Alan Edwin

Appointed: —
Resigned: 1997-01-06
Nationality: British
Born: 01/1948

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LORIA, Giovanni

Appointed: 2016-07-19
Resigned: 2017-01-23
Nationality: British
Residence: England
Born: 08/1968

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MAJED, Maruf Ahmad

Appointed: 2018-03-31
Resigned: 2020-02-26
Nationality: American
Residence: Singapore
Born: 05/1955

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MORGAN, Adrian

Appointed: 2012-01-09
Resigned: 2014-11-30
Nationality: British
Residence: United Kingdom
Born: 03/1971

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MORRIS, Hugh Fenton

Appointed: 2005-10-11
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1958

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PICKETT, Mark Jeremy

Appointed: 2016-05-23
Resigned: 2016-06-24
Nationality: British
Residence: England
Born: 02/1961

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POLLARD, Michael James

Appointed: 2012-01-04
Resigned: 2016-05-23
Nationality: British
Residence: England
Born: 04/1972

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POMERY, Graham Alan

Appointed: 2010-05-01
Resigned: 2011-01-07
Nationality: British
Residence: United Kingdom
Born: 12/1976

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PRESLAND, Peter Eric

Appointed: 1997-09-15
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 04/1950

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PRIGGEN, John Edward Frederick

Appointed: 2015-01-26
Resigned: 2016-07-19
Nationality: British
Residence: England
Born: 09/1971

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PRIGGEN, John Edward Frederick

Appointed: 2008-03-04
Resigned: 2010-05-01
Nationality: British
Residence: England
Born: 09/1971

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SCORE, Timothy

Appointed: 2000-03-31
Resigned: 2002-02-28
Nationality: British
Born: 09/1960

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STROUD, Christopher

Appointed: 2010-09-28
Resigned: 2011-06-20
Nationality: British
Residence: United Kingdom
Born: 01/1958

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SUMMERS, Roger Denis

Appointed: —
Resigned: 2002-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1943

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TOBIN, Janice Annette

Appointed: —
Resigned: 1997-09-15
Nationality: British
Born: 08/1953

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TURPIE, Steven James

Appointed: 2020-03-04
Resigned: 2022-07-15
Nationality: British
Residence: United Kingdom
Born: 09/1970

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WARING, David Gerald

Appointed: 1997-09-15
Resigned: 2000-03-31
Nationality: British
Born: 06/1959

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WILSON, Craig Alaister

Appointed: 2016-06-16
Resigned: 2017-01-23
Nationality: British
Residence: England
Born: 02/1961

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WILSON, Nicholas Anthony

Appointed: 2017-06-09
Resigned: 2018-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1962

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WOODFINE, Michael Charles

Appointed: 2016-05-23
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 12/1971

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