Xchanging Global Insurance Solutions Limited

Active00508212 Private limited company
Incorporated
23 May 1952 (74 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
South East
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at DXC UK International Holdings Limited, Entserv UK Limited, Xchanging B.V. · more companies
British
Born July 1983 (43)
Director · Appointed 28 October 2024
Also at CSC Computer Sciences Limited, Enterprise Services Information Security UK Limited, Entserv UK Limited · more companies
British
Born August 1971 (55)
Director · Appointed 24 June 2024
Also at DXC UK Emea Finance Limited, CSC Computer Sciences Limited, DXC UK International Holdings Limited · more companies
British
Born April 1967 (59)
Officer history (52 former)
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
30 June 2026
Resigned Woodfine, Michael Charles as Director
28 October 2024
Appointed Allison, Derek Alan as Director
25 July 2024
Resigned Eales, Hugo Martin as Director
24 June 2024
Appointed Brabin, Lawrence Michael as Director
10 April 2024
Resigned Halbard, Christopher Neal as Director
15 July 2022
Resigned Turpie, Steven James as Director
21 January 2022
Appointed Eales, Hugo Martin as Director
7 April 2020
Resigned Gough, Tina Anne as Director
7 April 2020
Appointed Halbard, Christopher Neal as Director
4 March 2020
Appointed Turpie, Steven James as Director
26 February 2020
Resigned Majed, Maruf Ahmad as Director
31 March 2018
Appointed Majed, Maruf Ahmad as Director
31 March 2018
Resigned Wilson, Nicholas Anthony as Director
9 June 2017
Appointed Gough, Tina Anne as Director
9 June 2017
Appointed Wilson, Nicholas Anthony as Director
7 April 2017
Resigned Gray, David William Hart as Director
23 January 2017
Appointed Gray, David William Hart as Director
23 January 2017
Resigned Loria, Giovanni as Director
23 January 2017
Resigned Wilson, Craig Alaister as Director
19 July 2016
Appointed Loria, Giovanni as Director
19 July 2016
Resigned Priggen, John Edward Frederick as Director
24 June 2016
Resigned Pickett, Mark Jeremy as Director
16 June 2016
Appointed Wilson, Craig Alaister as Director
23 May 2016
Appointed Woodfine, Michael Charles as Director
23 May 2016
Appointed Pickett, Mark Jeremy as Director
23 May 2016
Resigned Pollard, Michael James as Director
23 May 2016
Resigned Croom, Timothy Llewellyn as Director
31 March 2016
Resigned Binns, Andrew Michael as Director
26 January 2015
Appointed Priggen, John Edward Frederick as Director
26 January 2015
Resigned Dews, Stephen Eric as Director
30 November 2014
Resigned Morgan, Adrian as Director
4 February 2014
Appointed Croom, Timothy Llewellyn as Director
8 October 2012
Resigned Bligh, Andrew William as Director
8 October 2012
Appointed Dews, Stephen Eric as Director
9 January 2012
Appointed Morgan, Adrian as Director
6 January 2012
Appointed Binns, Andrew Michael as Director
4 January 2012
Appointed Pollard, Michael James as Director
22 December 2011
Resigned Colwell, Charles John as Director
22 December 2011
Appointed Bligh, Andrew William as Director
21 December 2011
Resigned Byrne, Patrick Michael as Director
30 June 2011
Resigned Lever, Kenneth as Director
29 June 2011
Resigned Fisher, Darren Michael as Director
20 June 2011
Resigned Stroud, Christopher as Director
7 January 2011
Resigned Pomery, Graham Alan as Director
14 October 2010
Appointed Lever, Kenneth as Director
14 October 2010
Resigned Houghton, Richard Alexander as Director
28 September 2010
Appointed Stroud, Christopher as Director
16 July 2010
Resigned Henson, Michael as Director
1 May 2010
Appointed Henson, Michael as Director
1 May 2010
Resigned Priggen, John Edward Frederick as Director
1 May 2010
Appointed Pomery, Graham Alan as Director
22 January 2010
Resigned Gallagher, Anthony James as Secretary
5 May 2009
Appointed Colwell, Charles John as Director
5 May 2009
Resigned Harkin, John Paul as Director
4 March 2008
Appointed Priggen, John Edward Frederick as Director
31 January 2008
Resigned Andrews, David William as Director
31 January 2008
Appointed Fisher, Darren Michael as Director
31 January 2008
Appointed Harkin, John Paul as Director
31 January 2008
Appointed Byrne, Patrick Michael as Director
31 January 2008
Resigned Bauernfeind, David Gregory as Director
31 January 2008
Resigned Clark, Richard John as Director
31 January 2008
Resigned Morris, Hugh Fenton as Director
31 January 2008
Resigned Hobbs, Michael Owen as Director
31 December 2007
Appointed Gallagher, Anthony James as Secretary
31 December 2007
Resigned Hexagon Registrars Limited as Corporate Secretary
11 December 2006
Resigned Khimasia, Nishil as Director
22 June 2006
Resigned Fussell, Christopher Mark as Secretary
22 June 2006
Appointed Hexagon Registrars Limited as Corporate Secretary
11 October 2005
Appointed Khimasia, Nishil as Director
11 October 2005
Appointed Morris, Hugh Fenton as Director
6 May 2005
Appointed Andrews, David William as Director
6 May 2005
Resigned Gogel, Robert Neil, Mr. as Director
7 March 2005
Appointed Houghton, Richard Alexander as Director
23 July 2004
Appointed Bauernfeind, David Gregory as Director
19 April 2004
Appointed Fussell, Christopher Mark as Secretary
19 April 2004
Resigned Campbell, Kenneth Francis as Secretary
19 April 2004
Resigned Campbell, Kenneth Francis as Director
28 February 2002
Resigned Score, Timothy as Director
28 February 2002
Resigned Score, Timothy as Secretary
28 February 2002
Appointed Campbell, Kenneth Francis as Secretary
28 February 2002
Resigned Summers, Roger Denis as Director
18 December 2001
Appointed Gogel, Robert Neil, Mr. as Director
17 August 2001
Resigned Presland, Peter Eric as Director
31 March 2000
Appointed Score, Timothy as Director
31 March 2000
Resigned Waring, David Gerald as Director
1 January 2000
Resigned Bews, Anthony David as Director
26 August 1999
Resigned Loney, Nicholas John as Secretary
26 August 1999
Appointed Score, Timothy as Secretary
21 April 1999
Resigned Knight, Owen William as Director
15 September 1997
Appointed Clark, Richard John as Director
15 September 1997
Appointed Presland, Peter Eric as Director
15 September 1997
Appointed Bews, Anthony David as Director
15 September 1997
Appointed Waring, David Gerald as Director
15 September 1997
Resigned Dunstan, Michael Ernest as Director
15 September 1997
Resigned Tobin, Janice Annette as Director
15 September 1997
Appointed Campbell, Kenneth Francis as Director
15 September 1997
Appointed Knight, Owen William as Director
6 January 1997
Resigned Lewis, Alan Edwin as Director
29 March 1996
Appointed Loney, Nicholas John as Secretary
29 March 1996
Resigned Wilkinson, Sidney James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03720091
Former controllers (1)
17 August 2018
Ceased Datasure Holdings Limited — Owns 75–100% of shares

Filings 278

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates1 June 2026
22 December 2025Full accounts31 March 2025
11 June 2025Confirmation statement with no updates1 June 2025
Show all 278 filings

Some other companies at this address

CSC Computer Sciences Limited
DXC UK Holdings Limited
DXC UK International Holdings Limited
DXC UK International Limited
DXC UK International Operations Limited
DXC UK Trustee Limited

Other companies in this industry

Warrington
Northampton
Birmingham
Tower Park,poole
London
London

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?