XCHANGING SOFTWARE EUROPE LIMITED

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00932001
Status: DISSOLVED
Incorporated / age: 14 May 196854 years
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Business and domestic software development
Previous company names
AGENCYPORT SOFTWARE EUROPE LIMITED
AGENCYPORT SOFTWARE EUROPE LTD.
SWORD INSURANCE EUROPE LIMITED
SWORD UK LIMITED
INSURANCE TECHNOLOGY SOLUTIONS LIMITED
COMPUTER ASSESSMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 February 2021
Dissolved on
15 September 2022
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  26 February 2021
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  26 February 2021

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBARD, Christopher Neal ACTIVE	Director	07 Apr 2020		United Kingdom	November 1966	C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
BISSET, James Martin RESIGNED	Secretary		13 Jul 1994			25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP
CUDDY, David RESIGNED	Secretary	13 Jul 1994	01 Oct 2003			1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG
DAVIES, Heath John RESIGNED	Secretary	30 Nov 2005	31 Dec 2010			46, Castelnau, Barnes, London, SW13 9EX
HAUCK, Steven Arthur RESIGNED	Secretary	07 Nov 2011	28 Feb 2014			51, (8th Floor), Sleeper Street, Boston, Ma, 02210, Usa
LEIGHTON, Nigel Derrick RESIGNED	Secretary	01 Oct 2003	30 Nov 2005			7 Fieldside Close, Goostrey, Cheshire, CW4 8GD
NORGATE, Philip Neil RESIGNED	Secretary	01 Mar 2006	06 Jul 2011			Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
STONE, Christopher Ronald RESIGNED	Secretary	09 Apr 2014	02 Jul 2014			International House, 1 St Katharine's Way, London, E1W 1UN
BAKER, Christopher Francis Henry RESIGNED	Director	24 Jun 2015	23 May 2016	United Kingdom	October 1955	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BINNS, Andrew Michael RESIGNED	Director	03 Jul 2014	24 Jun 2015	United Kingdom	May 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BISSET, James Martin RESIGNED	Director		24 May 1995	England	April 1934	25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP
BRAU, Julia RESIGNED	Director	24 Sep 2013	02 Jul 2014	Usa	September 1982	International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
BRIZIUS, Charles Albert RESIGNED	Director	06 Jul 2011	02 Jul 2014	United States	February 1969	Charles A Brizius, 100 Federal Street (35th Floor), Boston, Ma 02110, Usa
CARLISLE, James RESIGNED	Director	24 Sep 2013	02 Jul 2014	Usa	September 1975	International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
CROOM, Timothy Llewellyn RESIGNED	Director	03 Jul 2014	24 Jun 2015	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CUDDY, David RESIGNED	Director	31 May 1995	01 Oct 2003		March 1946	1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG
DANTON, Raymond Philip RESIGNED	Director	18 Dec 1996	01 Sep 1997		February 1958	6 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HH
DAVIES, Heath John RESIGNED	Director	30 Nov 2005	31 Dec 2010	United Kingdom	March 1966	46, Castelnau, Barnes, London, SW13 9EX
DEWS, Stephen Eric RESIGNED	Director	03 Jul 2014	26 Jan 2015	England	October 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FILLOT, Francoise Marie RESIGNED	Director	22 Oct 2007	06 Jul 2011	France	January 1960	286 Route De La Glande, Limonest, 69760, FRANCE, France
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HAUCK, Steven RESIGNED	Director	24 Sep 2013	28 Feb 2014	Usa	October 1968	International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
HOLLAND, Anthony Gerard RESIGNED	Director	15 Sep 1995	30 Nov 2005	England	September 1957	Ranworth Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD
JENKINS, Peter Charles RESIGNED	Director	01 Dec 2002	30 Nov 2005	United Kingdom	March 1957	Southern Down, All Saints Road, Lymington, Hampshire, SO41 3QL
LEIGHTON, Nigel Derrick RESIGNED	Director	26 Jun 1996	30 Nov 2005		February 1948	7 Fieldside Close, Goostrey, Cheshire, CW4 8GD
LORIA, Giovanni RESIGNED	Director	19 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
LOVETT, Andy RESIGNED	Director	02 Jul 2014	07 Jul 2014	United Kingdom	August 1970	International House, 1 St Katharine's Way, London, E1W 1UN
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
MATTHEWS, Anthony Hugh Johnston RESIGNED	Director		10 Mar 1997		July 1946	Figs House, West Parade, Horsham, Sussex, RH12 2BZ
MILLS, Richard James RESIGNED	Director		20 Sep 1996		November 1944	18 Woodlands Grove, Kippax, Leeds, West Yorkshire, LS25 7RW
MOORE, Doreen Elizabeth RESIGNED	Director		31 Jan 1999		November 1944	Craemore, 598a Stone Gate Road, Leeds, West Yorkshire, LS17 6EL
MOTTARD, Jacques Francois RESIGNED	Director	30 Nov 2005	06 Jul 2011	France	April 1952	1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France
NORGATE, Philip Neil RESIGNED	Director	30 Nov 2005	06 Jul 2011	United Kingdom	September 1973	Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
OSBORNE, David Simon RESIGNED	Director	23 Jul 1999	10 Aug 2000	England	October 1957	Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
PECKETT, Colin Anthony RESIGNED	Director	16 Aug 1995	19 Oct 1998		March 1945	27 Isis Drive, Upminster, Essex, RM14 1LJ
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PRIGGEN, John Edward Frederick RESIGNED	Director	24 Jun 2015	19 Jul 2016	England	September 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
RACE, Phil RESIGNED	Director	02 Jul 2014	07 Jul 2014	England	February 1966	International House, 1 St Katharine's Way, London, E1W 1UN
RIGGALL, Peter Anthony RESIGNED	Director		30 Nov 2005		April 1950	26 Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH
RIGGALL, Ralph Edward RESIGNED	Director		24 May 1995		April 1920	Brampton Lodge Green Way, Scarcroft, Leeds, Yorkshire, LS14 3BJ
SWIFT, Stephen Martin RESIGNED	Director	01 Dec 2002	01 Oct 2003	England	March 1953	Whatcombe Farm, Jacks Lane, Spring Gardens, Frome, Somerset, BA11 3NL
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

HALBARD, Christopher Neal ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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