XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

dissolved Company number 05879231

Private Limited by Shares · Incorporated on 18th Jul 2006 · Closed on 29th Sep 2017

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SIC code: 64999
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gray	Director	23rd Jan 2017	This company	British	—
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Mar

Timeline

18th Jul 2006 Company incorporated
18th Jul 2006 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jul 2006 Adrian Levy appointed as Director
18th Jul 2006 David Pudge appointed as Nominee director
21st Sep 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Sep 2006 Adrian Levy resigned as Director
21st Sep 2006 Barbara Chandler appointed as Director
21st Sep 2006 Steven Beard appointed as Director
21st Sep 2006 Michael Ward appointed as Director
21st Sep 2006 Hannah Swain appointed as Director
21st Sep 2006 David Pudge resigned as Nominee director
21st Sep 2006 Lindsay Healy appointed as Secretary
15th Jun 2007 Barbara Chandler resigned as Director
18th Oct 2007 Lindsay Healy resigned as Secretary
18th Oct 2007 Anthony Gallagher appointed as Secretary
23rd Jan 2008 Robert Myers appointed as Director
19th Feb 2009 Steven Beard resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
26th Feb 2010 Michael Ward resigned as Director
13th Sep 2012 John Priggen appointed as Director
25th Sep 2013 John Priggen resigned as Director
25th Sep 2013 Paul Carson appointed as Director
4th Feb 2014 Timothy Croom appointed as Director
13th Jun 2014 Robert Myers resigned as Director
7th Nov 2014 Paul Carson resigned as Director
9th Dec 2015 Hannah Swain resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 David Gray appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director

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