XCHANGING LIFE MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02005711
Status: DISSOLVED
Incorporated / age: 2 April 198631 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
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 06:28 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
REBUS LIFE MANAGEMENT LIMITED
PROINSURE SYSTEMS LIMITED
PROLIFIC MANAGEMENT SERVICES LIMITED
HAFNIA MANAGEMENT SERVICES (UK) LIMITED
ECONOMIC MANAGEMENT SERVICES LIMITED
FOLLOWSPREAD 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
28 November 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 November 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 November 2016
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, David William Hart ACTIVE	Director	23 Jan 2017		United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	Hill House, 1 Little New Street, London, EC4A 3TR
CAMPBELL, Kenneth Francis RESIGNED	Secretary	28 Feb 2002	19 Apr 2004			9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
DODDS, John Arthur RESIGNED	Secretary		24 Mar 1993			7 Ashford Gardens, Cobham, Surrey, KT11 3HN
FUSSELL, Christopher Mark RESIGNED	Secretary	19 Apr 2004	22 Jun 2006			2 Acris Street, London, SW18 2QP
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
HENDERSON, Gordon RESIGNED	Secretary	24 Mar 1993	13 Oct 1997			Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
LONEY, Nicholas John RESIGNED	Secretary	21 Aug 1998	26 Aug 1999			31 Viewfield Road, Southfields, London, SW18 5JD
SCORE, Timothy RESIGNED	Secretary	26 Aug 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1997	21 Aug 1998			One Silk Street, London, EC2Y 8HQ
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	06 Jun 2008	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
BRADLEY, Timothy Mark RESIGNED	Director	04 Apr 2000	18 Aug 2000		April 1958	148 Lifstan Way, Southend On Sea, Essex, SS1 2XF
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	24 Mar 1993	21 Aug 1998	United Kingdom	January 1949	Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
CAMPBELL, Kenneth Francis RESIGNED	Director	16 Mar 1999	04 Apr 2000		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CROOM, Timothy Llewellyn RESIGNED	Director	04 Feb 2014	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CUNNINGHAM, Cara RESIGNED	Director	15 Aug 2012	05 Feb 2014	United Kingdom	December 1981	34 Leadenhall Street, London, EC3A 1AX
DODDS, John Arthur RESIGNED	Director	04 Jul 1991	24 Mar 1993		June 1938	7 Ashford Gardens, Cobham, Surrey, KT11 3HN
GOGEL, Robert Neil, Mr. RESIGNED	Director	18 Dec 2001	06 May 2005	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
HAMMOND GILES, Derek RESIGNED	Director		04 Jul 1991	United Kingdom	May 1941	Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
HOBBS, Michael Owen RESIGNED	Director	06 May 2005	05 Feb 2010	England	July 1955	34 Leadenhall Street, London, EC3A 1AX
KLAEBEL, Ernst Henrik Hviid RESIGNED	Director	10 Oct 1991	08 Apr 1992		December 1946	Kildevej 5, Holte 2840, FOREIGN, Denmark
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
OWEN, Steven Nind RESIGNED	Director	24 Mar 1993	31 Dec 1993		December 1950	37 Cramond Terrace, Edinburgh, EH4 6PW
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PRESLAND, Peter Eric RESIGNED	Director	21 Aug 1998	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
PRIGGEN, John Edward Frederick RESIGNED	Director	06 Jun 2008	15 Aug 2012	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
READ, Derek John RESIGNED	Director		01 May 1998	United Kingdom	October 1946	4 Lincoln Avenue, Canterbury, Kent, CT1 3YD
SCORE, Timothy RESIGNED	Director	04 Apr 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SCOTT, William Andrew Black RESIGNED	Director	01 Jan 1994	04 Feb 1995		February 1938	56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
SEYMOUR-JACKSON, Ralph Thomas RESIGNED	Director	30 Apr 1998	21 Aug 1998		May 1963	408 Ferry Road, Edinburgh, EH5 2AD
SUMMERS, Roger Denis RESIGNED	Director	21 Aug 1998	28 Feb 2002	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	Hill House, 1 Little New Street, London, EC4A 3TR
WITT, Frans Henrik RESIGNED	Director	21 May 1992	24 Mar 1993		December 1948	3 Zicavej, Klampenborg Dk-2930, FOREIGN, Denmark
WOODS, David Ernest RESIGNED	Director	24 Mar 1993	21 Aug 1998	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

GRAY, David William Hart ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CAMPBELL, Kenneth Francis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 19 Apr 2004
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

DODDS, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1993
Address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 22 Jun 2006
Address: 2 Acris Street, London, SW18 2QP

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

HENDERSON, Gordon RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 13 Oct 1997
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1997
Resigned on: 21 Aug 1998
Address: One Silk Street, London, EC2Y 8HQ

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

BRADLEY, Timothy Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 18 Aug 2000
Date of birth: April 1958
Address: 148 Lifstan Way, Southend On Sea, Essex, SS1 2XF

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 21 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 04 Apr 2000
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CUNNINGHAM, Cara RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 34 Leadenhall Street, London, EC3A 1AX

DODDS, John Arthur RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 24 Mar 1993
Date of birth: June 1938
Address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 06 May 2005
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

HAMMOND GILES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

HOBBS, Michael Owen RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: July 1955
Address: 34 Leadenhall Street, London, EC3A 1AX

KLAEBEL, Ernst Henrik Hviid RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 08 Apr 1992
Date of birth: December 1946
Address: Kildevej 5, Holte 2840, FOREIGN, Denmark

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

OWEN, Steven Nind RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 31 Dec 1993
Date of birth: December 1950
Address: 37 Cramond Terrace, Edinburgh, EH4 6PW

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 15 Aug 2012
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

READ, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 4 Lincoln Avenue, Canterbury, Kent, CT1 3YD

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SCOTT, William Andrew Black RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 04 Feb 1995
Date of birth: February 1938
Address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY

SEYMOUR-JACKSON, Ralph Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 21 Aug 1998
Date of birth: May 1963
Address: 408 Ferry Road, Edinburgh, EH5 2AD

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: Hill House, 1 Little New Street, London, EC4A 3TR

WITT, Frans Henrik RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 24 Mar 1993
Date of birth: December 1948
Address: 3 Zicavej, Klampenborg Dk-2930, FOREIGN, Denmark

WOODS, David Ernest RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 21 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 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)
18 Mar 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)
22 Oct 1998	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.

Legal Entity Identifier

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