Xchanging Global Insurance Systems Limited

Active03720091 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Activities of head offices (70100)
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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 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
American
Born July 1983 (43)
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 (42 former)
30 June 2026
Resigned Woodfine, Michael Charles as Director
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
25 July 2024
Resigned Eales, Hugo Martin as Director
24 June 2024
Appointed Brabin, Lawrence Michael as Director
15 July 2022
Resigned Turpie, Steven James as Director
21 January 2022
Appointed Eales, Hugo Martin as Director
21 January 2022
Resigned Halbard, Christopher Neal as Director
7 April 2020
Appointed Halbard, Christopher Neal as Director
7 April 2020
Resigned Gough, Tina Anne as Director
4 March 2020
Appointed Turpie, Steven James as Director
26 February 2020
Resigned Majed, Maruf Ahmad as Director
31 March 2018
Resigned Wilson, Nicholas Anthony as Director
31 March 2018
Appointed Majed, Maruf Ahmad as Director
9 June 2017
Appointed Wilson, Nicholas Anthony as Director
9 June 2017
Appointed Gough, Tina Anne 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
18 July 2016
Appointed Loria, Giovanni 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
Resigned Croom, Timothy Llewellyn as Director
23 May 2016
Appointed Pickett, Mark Jeremy as Director
26 January 2015
Resigned Dews, Stephen Eric as Director
4 February 2014
Appointed Croom, Timothy Llewellyn as Director
4 February 2014
Resigned Binns, Andrew Michael as Director
8 October 2012
Appointed Dews, Stephen Eric as Director
8 October 2012
Resigned Bligh, Andrew William as Director
23 January 2012
Resigned Priggen, John Edward Frederick as Director
23 January 2012
Appointed Bligh, Andrew William as Director
9 January 2012
Resigned Lever, Kenneth as Director
9 January 2012
Resigned Bauernfeind, David Gregory as Director
9 January 2012
Resigned Clark, Richard John as Director
6 January 2012
Appointed Binns, Andrew Michael as Director
7 October 2010
Appointed Lever, Kenneth as Director
7 October 2010
Resigned Houghton, Richard Alexander as Director
5 February 2010
Resigned Hobbs, Michael Owen as Director
29 January 2010
Resigned Sutton, Martyn John, Dr as Director
22 January 2010
Resigned Gallagher, Anthony James as Secretary
6 March 2009
Appointed Bauernfeind, David Gregory as Director
6 June 2008
Resigned Bauernfeind, David Gregory as Director
6 June 2008
Appointed Priggen, John Edward Frederick as Director
6 June 2008
Resigned Andrews, David William as Director
31 December 2007
Resigned Hexagon Registrars Limited as Corporate Secretary
31 December 2007
Appointed Gallagher, Anthony James as Secretary
22 June 2006
Resigned Sherwood Edwards, Mark as Secretary
22 June 2006
Appointed Hexagon Registrars Limited as Corporate Secretary
6 May 2005
Appointed Andrews, David William as Director
6 May 2005
Resigned Oldfield, David Hugh as Director
6 May 2005
Resigned Gogel, Robert Neil, Mr. as Director
6 May 2005
Resigned Van Kaathoven, Erik Hendrikus Wilhelmus as Director
27 May 2004
Appointed Bauernfeind, David Gregory as Director
27 May 2004
Appointed Oldfield, David Hugh as Director
19 April 2004
Resigned Campbell, Kenneth Francis as Secretary
19 April 2004
Resigned Campbell, Kenneth Francis as Director
19 April 2004
Appointed Sherwood Edwards, Mark as Secretary
30 January 2004
Appointed Houghton, Richard Alexander as Director
31 January 2003
Appointed Van Kaathoven, Erik Hendrikus Wilhelmus as Director
28 February 2002
Appointed Campbell, Kenneth Francis as Secretary
28 February 2002
Resigned Summers, Roger Denis as Director
28 February 2002
Resigned Score, Timothy as Secretary
28 February 2002
Resigned Score, Timothy as Director
19 December 2001
Resigned Lowrey, Gary as Director
18 December 2001
Appointed Gogel, Robert Neil, Mr. as Director
17 August 2001
Resigned Presland, Peter Eric as Director
5 February 2001
Resigned Gray, Shaun David as Director
6 April 2000
Appointed Sutton, Martyn John, Dr as Director
6 April 2000
Appointed Lowrey, Gary as Director
6 April 2000
Appointed Clark, Richard John as Director
6 April 2000
Appointed Campbell, Kenneth Francis as Director
6 April 2000
Appointed Gray, Shaun David as Director
6 April 2000
Appointed Score, Timothy as Director
6 April 2000
Appointed Hobbs, Michael Owen as Director
19 October 1999
Resigned Loney, Nicholas John as Secretary
19 October 1999
Appointed Score, Timothy as Secretary
30 September 1999
Appointed Presland, Peter Eric as Director
30 September 1999
Appointed Loney, Nicholas John as Secretary
30 September 1999
Appointed Summers, Roger Denis as Director
30 September 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Resigned Charlton, Peter John as Nominee Director
30 September 1999
Resigned Richards, Martin Edgar as Nominee Director
25 February 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Charlton, Peter John as Nominee Director
25 February 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04163382

Holdings 1

Companies where Xchanging Global Insurance Systems Limited is registered as a person with significant control

Active

Filings 208

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
3 March 2026Confirmation statement with updates25 February 2026
27 November 2025Full accounts31 March 2025
9 April 2025Change of details for a person with significant control
Show all 208 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

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