EXCHANGE INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02216354
Status: DISSOLVED
Incorporated / age: 2 February 198832 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
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 23 September 2026 at 12:28 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
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Other business support service activities n.e.c.
Previous company names
A.B. BIRLEY INSURANCE SERVICES LIMITED
A.B. BIRLEY LIFE AND PENSIONS 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
19 September 2018
Dissolved on
6 July 2020
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  19 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 May 2018				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	17 May 2018		United Kingdom	October 1962	Devonshire House, 60 Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	17 May 2018		United Kingdom	June 1978	Devonshire House, 60 Goswell Road, London, EC1M 7AD
GRADWELL, Peter Gerard RESIGNED	Secretary		31 Mar 2016			Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	17 May 2018			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	31 Mar 2016	31 Dec 2016			5, Old Broad Street, London, EC2N 1AD
BIRLEY, Alan RESIGNED	Director		28 Jul 1993	United Kingdom	December 1934	The Mews, 25a Bidston Road, Oxton, Prenton, CH43 2JY
BOX, Peter John RESIGNED	Director	04 Jan 2017	17 May 2018	United Kingdom	April 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CHESSHER, Mark Christopher RESIGNED	Director	04 Jan 2017	17 May 2018	United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ECCLESON, James Michael RESIGNED	Director	19 Aug 2010	01 Aug 2014	England	January 1950	32 Derby Street, Ormskirk, Lancashire, L39 2BY, England
GARNER, Peter RESIGNED	Director		28 Jul 1993		August 1938	28 St Andrews Road, Liverpool, Merseyside, L23 8UB
GRADWELL, Lorraine Joan RESIGNED	Director		31 Mar 2016	England	May 1958	Rosemary Farm, Rosemary Lane, Down Holland, Lancashire, L39 7JP
GRADWELL, Peter Gerard RESIGNED	Director		31 Mar 2016	England	October 1955	Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP
ORGAN, Robert Charles William RESIGNED	Director	31 Mar 2016	31 Mar 2017	United Kingdom	June 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
TAYLOR, Tom RESIGNED	Director	03 Apr 2017	30 Apr 2018	United Kingdom	December 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TURNBULL, Sarah RESIGNED	Director	28 Jul 1993	31 Mar 2016	England	May 1962	The Rectory, Church Lane, Wistaston, Crewe, CW2 8HA
WALSH, Graeme Charles RESIGNED	Director	01 Jan 2002	31 Mar 2016	England	September 1969	25 Eskdale Drive, Formby, Liverpool, L37 2YQ
WILKINSON, Amber RESIGNED	Director	31 Mar 2016	31 Dec 2016	United Kingdom	November 1979	5, Old Broad Street, London, EC2N 1AD, England
WOOD, Ian Kenneth RESIGNED	Director	31 Mar 2008	31 Mar 2016	England	April 1965	26, Redsands, Aughton, Ormskirk, Lancashire, L39 4SQ

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 2018
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

GRADWELL, Peter Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2016
Address: Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 17 May 2018
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 31 Dec 2016
Address: 5, Old Broad Street, London, EC2N 1AD

BIRLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The Mews, 25a Bidston Road, Oxton, Prenton, CH43 2JY

BOX, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ECCLESON, James Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: January 1950
Address: 32 Derby Street, Ormskirk, Lancashire, L39 2BY, England

GARNER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: August 1938
Address: 28 St Andrews Road, Liverpool, Merseyside, L23 8UB

GRADWELL, Lorraine Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1958
Address: Rosemary Farm, Rosemary Lane, Down Holland, Lancashire, L39 7JP

GRADWELL, Peter Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1955
Address: Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

TAYLOR, Tom RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TURNBULL, Sarah RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1962
Address: The Rectory, Church Lane, Wistaston, Crewe, CW2 8HA

WALSH, Graeme Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1969
Address: 25 Eskdale Drive, Formby, Liverpool, L37 2YQ

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5, Old Broad Street, London, EC2N 1AD, England

WOOD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1965
Address: 26, Redsands, Aughton, Ormskirk, Lancashire, L39 4SQ

Filing history

Timeline

People with significant control

Charges

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