Xchanging Claims Services Limited

Active04306133 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Controlled by
Accounts type
Group
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Ins-Sure Holdings Limited, Ins-Sure Services Limited, Lco Marine Limited · more companies
French
Born March 1973 (53)
Corporate Secretary · Appointed 1 May 2025
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Director · Appointed 19 August 2024
Also at Ins-Sure Holdings Limited, Ins-Sure Services Limited, Lco Marine Limited · more companies
American
Born May 1954 (72)
Director · Appointed 16 April 2024
Also at Ins-Sure Holdings Limited, Ins-Sure Services Limited, Lco Marine Limited · more companies
British
Born March 1967 (59)
Officer history (58 former)
1 January 2026
Resigned Gordon, Joe as Director
1 January 2026
Resigned Juttla, Daljeet Singh as Director
23 September 2025
Appointed Flaquet, Stephane Marc Charles as Director
23 September 2025
Resigned Cliff, Alexandra Louise as Director
1 May 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 May 2025
Appointed Cliff, Alexandra Louise as Director
1 May 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 April 2025
Resigned Keese, Burkhard Rudolf as Director
9 September 2024
Appointed Keese, Burkhard Rudolf as Director
9 September 2024
Resigned Schrader, Claire Nicola as Director
1 September 2024
Appointed Gordon, Joe as Director
31 August 2024
Resigned Mallery, Ian Richard as Director
19 August 2024
Appointed Schrader, Claire Nicola as Director
19 August 2024
Resigned Halbard, Christopher Neal as Director
19 August 2024
Appointed James, Robert Vince as Director
19 August 2024
Resigned James, Robert Vince as Director
16 April 2024
Resigned August, Raymond Alexander as Director
16 April 2024
Appointed Gibson, Callum Hamish as Director
21 November 2023
Appointed August, Raymond Alexander as Director
21 November 2023
Appointed Halbard, Christopher Neal as Director
26 April 2023
Resigned Rainer, Kerry Jane as Director
24 April 2023
Resigned Mott, Nicole as Director
31 December 2022
Resigned Sebastian, Thomas John as Director
16 May 2022
Appointed Mott, Nicole as Director
15 February 2022
Resigned Dainty, Joseph Andrew as Director
3 February 2022
Resigned Godwin, Phillip Wayne as Director
3 February 2022
Appointed James, Robert Vince as Director
30 December 2021
Appointed Dainty, Joseph Andrew as Director
1 September 2021
Appointed Sebastian, Thomas John as Director
1 September 2021
Resigned Allison, Derek Alan as Director
6 October 2020
Resigned Taylor, John Barry as Director
6 October 2020
Appointed Allison, Derek Alan as Director
10 December 2019
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 December 2017
Appointed Taylor, John Barry as Director
22 December 2017
Resigned Myers, Robert John as Director
6 September 2017
Appointed Juttla, Daljeet Singh as Director
6 September 2017
Resigned Guerin, Stephen John as Director
16 June 2017
Resigned Myburgh, Anna Mathew as Secretary
16 February 2017
Resigned Mccann, Stephen Leslie as Director
16 February 2017
Appointed Godwin, Phillip Wayne as Director
28 September 2016
Appointed Guerin, Stephen John as Director
28 September 2016
Resigned Gregory, James Edward as Director
5 September 2016
Resigned Turner, David Glenn as Director
5 September 2016
Appointed Mallery, Ian Richard as Director
24 March 2016
Resigned Bolt, Thomas Allen as Director
24 March 2016
Appointed Mccann, Stephen Leslie as Director
21 May 2015
Appointed Myers, Robert John as Director
21 May 2015
Resigned Pell, Anthony Maxwell as Director
1 January 2015
Appointed Rainer, Kerry Jane as Director
31 December 2014
Resigned Bermingham, Paul Joseph as Director
7 November 2014
Appointed Gregory, James Edward as Director
7 November 2014
Resigned Carson, Paul William as Director
8 October 2014
Resigned Hurst-Bannister, Barnabas John as Director
19 September 2013
Appointed Bermingham, Paul Joseph as Director
19 September 2013
Appointed Myburgh, Anna Mathew as Secretary
19 September 2013
Appointed Carson, Paul William as Director
19 September 2013
Resigned Priggen, John Edward Frederick as Director
26 June 2013
Resigned Guttridge, Adrian Michael as Director
25 June 2013
Resigned Mcgrath, Gail as Secretary
25 April 2013
Appointed Turner, David Glenn as Director
25 April 2013
Resigned Beaton, Ian Eric as Director
14 February 2013
Appointed Hurst-Bannister, Barnabas John as Director
14 February 2013
Resigned Swain, Paul as Director
25 January 2013
Appointed Guttridge, Adrian Michael as Director
25 January 2013
Resigned Brace, Glenn Edward as Director
15 June 2012
Resigned Tutoki, Jane Ann as Director
22 February 2012
Resigned Fussell, Christopher Mark as Secretary
22 February 2012
Appointed Mcgrath, Gail as Secretary
31 August 2011
Resigned Byrne, Patrick Michael as Director
31 August 2011
Appointed Tutoki, Jane Ann as Director
20 April 2011
Appointed Brace, Glenn Edward as Director
22 February 2011
Appointed Fussell, Christopher Mark as Secretary
14 June 2010
Appointed Beaton, Ian Eric as Director
20 April 2010
Appointed Priggen, John Edward Frederick as Director
22 January 2010
Resigned Gallagher, Anthony James as Secretary
4 January 2010
Appointed Bolt, Thomas Allen as Director
4 January 2010
Appointed Pell, Anthony Maxwell as Director
4 January 2010
Resigned Tolle, Rolf Albert Wilhelm as Director
4 January 2010
Resigned Townsend, Roger Charles as Director
7 December 2009
Appointed Byrne, Patrick Michael as Director
7 December 2009
1 July 2009
Appointed Townsend, Roger Charles as Director
1 July 2009
Resigned Thompson, Mark Murray as Director
23 February 2009
Appointed Mcculloch, Stewart William Robert as Director
23 February 2009
Resigned Beard, Steven Mark as Director
13 September 2007
Appointed Gallagher, Anthony James as Secretary
10 August 2007
Resigned Matthews, Stephen Philip Perry as Director
10 August 2007
Resigned Matthews, Stephen Philip Perry as Secretary
8 June 2007
Resigned Chaplin, Kent Stephen as Director
28 December 2006
Appointed Tolle, Rolf Albert Wilhelm as Director
28 December 2006
Resigned Quiddington, Stephen Mark as Director
11 August 2006
Appointed Thompson, Mark Murray as Director
11 August 2006
Resigned Buesnel, Clive Stephen as Director
28 November 2005
Appointed Chaplin, Kent Stephen as Director
3 October 2005
Resigned Pinchin, Jeremy as Director
3 March 2004
Resigned Fisher, Darren Michael as Director
16 January 2004
Resigned Whitaker, Gary Neville as Director
16 January 2004
Appointed Beard, Steven Mark as Director
17 June 2002
Appointed Fisher, Darren Michael as Director
17 June 2002
Appointed Whitaker, Gary Neville as Director
17 June 2002
Resigned Clarke, Arthur Kenneth as Director
17 June 2002
Appointed Pinchin, Jeremy as Director
23 November 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 November 2001
Appointed Matthews, Stephen Philip Perry as Secretary
31 October 2001
Appointed Buesnel, Clive Stephen as Director
31 October 2001
Resigned Betts, Richard Jameson as Secretary
31 October 2001
Appointed Matthews, Stephen Philip Perry as Director
31 October 2001
Appointed Clarke, Arthur Kenneth as Director
31 October 2001
Appointed Swain, Paul as Director
31 October 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 October 2001
Resigned Moss, Andrew John as Director
31 October 2001
Appointed Quiddington, Stephen Mark as Director
31 October 2001
Resigned Mcgovern, Sean Gerard as Director
17 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2001
Appointed Betts, Richard Jameson as Secretary
17 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Mcgovern, Sean Gerard as Director
17 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Moss, Andrew John as Director
17 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04290573

Holdings 2

Companies where Xchanging Claims Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Secretary's details changed
12 January 2026Memorandum and Articles of Association
12 January 2026Resolutions
6 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

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