XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
03720091 · Active · Ltd · 27 yrs · Farnborough
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
03720091Active· Ltd· England Wales· 1999-02-25Incorporated 1999-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MOSVICK, Mitchell Aaron· DirectorAppointed 2026-06-30
- WOODFINE, Michael Charles· DirectorResigned 2026-06-30
- EALES, Hugo Martin· DirectorResigned 2024-07-25
- BRABIN, Lawrence Michael· DirectorAppointed 2024-06-24
BRABIN, Lawrence Michael
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MOSVICK, Mitchell Aaron
Director
- Appointed
- 2026-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1983
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CAMPBELL, Kenneth Francis
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2004-04-19
- Nationality
- British
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GALLAGHER, Anthony James
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-01-22
- Nationality
- Irish
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LONEY, Nicholas John
Secretary
- Appointed
- 1999-09-30
- Resigned
- 1999-10-19
- Nationality
- British
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SCORE, Timothy
Secretary
- Appointed
- 1999-10-19
- Resigned
- 2002-02-28
- Nationality
- British
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SHERWOOD EDWARDS, Mark
Secretary
- Appointed
- 2004-04-19
- Resigned
- 2006-06-22
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-09-30
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HEXAGON REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2006-06-22
- Resigned
- 2007-12-31
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ANDREWS, David William
Director
- Appointed
- 2005-05-06
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 07/1949
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BAUERNFEIND, David Gregory
Director
- Appointed
- 2009-03-06
- Resigned
- 2012-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BAUERNFEIND, David Gregory
Director
- Appointed
- 2004-05-27
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BINNS, Andrew Michael
Director
- Appointed
- 2012-01-06
- Resigned
- 2014-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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BLIGH, Andrew William
Director
- Appointed
- 2012-01-23
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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CAMPBELL, Kenneth Francis
Director
- Appointed
- 2000-04-06
- Resigned
- 2004-04-19
- Nationality
- British
- Born
- 03/1957
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 12/1955
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CLARK, Richard John
Director
- Appointed
- 2000-04-06
- Resigned
- 2012-01-09
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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CROOM, Timothy Llewellyn
Director
- Appointed
- 2014-02-04
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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DEWS, Stephen Eric
Director
- Appointed
- 2012-10-08
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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EALES, Hugo Martin
Director
- Appointed
- 2022-01-21
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GOGEL, Robert Neil, Mr.
Director
- Appointed
- 2001-12-18
- Resigned
- 2005-05-06
- Nationality
- Us/French
- Residence
- France
- Born
- 09/1952
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GOUGH, Tina Anne
Director
- Appointed
- 2017-06-09
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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GRAY, David William Hart
Director
- Appointed
- 2017-01-23
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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GRAY, Shaun David
Director
- Appointed
- 2000-04-06
- Resigned
- 2001-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HALBARD, Christopher Neal
Director
- Appointed
- 2020-04-07
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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HOBBS, Michael Owen
Director
- Appointed
- 2000-04-06
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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HOUGHTON, Richard Alexander
Director
- Appointed
- 2004-01-30
- Resigned
- 2010-10-07
- Nationality
- Irish
- Residence
- England
- Born
- 10/1958
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LEVER, Kenneth
Director
- Appointed
- 2010-10-07
- Resigned
- 2012-01-09
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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LORIA, Giovanni
Director
- Appointed
- 2016-07-18
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LOWREY, Gary
Director
- Appointed
- 2000-04-06
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 06/1954
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MAJED, Maruf Ahmad
Director
- Appointed
- 2018-03-31
- Resigned
- 2020-02-26
- Nationality
- American
- Residence
- Singapore
- Born
- 05/1955
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OLDFIELD, David Hugh
Director
- Appointed
- 2004-05-27
- Resigned
- 2005-05-06
- Nationality
- British
- Born
- 06/1945
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PICKETT, Mark Jeremy
Director
- Appointed
- 2016-05-23
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PRESLAND, Peter Eric
Director
- Appointed
- 1999-09-30
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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PRIGGEN, John Edward Frederick
Director
- Appointed
- 2008-06-06
- Resigned
- 2012-01-23
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 02/1943
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SCORE, Timothy
Director
- Appointed
- 2000-04-06
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 09/1960
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SUMMERS, Roger Denis
Director
- Appointed
- 1999-09-30
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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SUTTON, Martyn John, Dr
Director
- Appointed
- 2000-04-06
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- Usa
- Born
- 01/1965
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TURPIE, Steven James
Director
- Appointed
- 2020-03-04
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Director
- Appointed
- 2003-01-31
- Resigned
- 2005-05-06
- Nationality
- Dutch
- Born
- 07/1971
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WILSON, Craig Alaister
Director
- Appointed
- 2016-06-16
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WILSON, Nicholas Anthony
Director
- Appointed
- 2017-06-09
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WOODFINE, Michael Charles
Director
- Appointed
- 2016-05-23
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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