XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Company summary

5 outstanding charges

Company number: 02247736
Status: DISSOLVED
Incorporated / age: 25 April 198828 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 1 October 2026 at 14:41 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of business
Management consultancy activities other than financial management
Previous company names
ALBIS ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOM, Timothy Llewellyn ACTIVE	Director	04 Feb 2014		United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CAMPBELL, Kenneth Francis RESIGNED	Secretary	28 Feb 2002	19 Apr 2004			9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
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
LONEY, Nicholas John RESIGNED	Secretary	23 Jun 1999	26 Aug 1999			31 Viewfield Road, Southfields, London, SW18 5JD
OWEN, David Ronald RESIGNED	Secretary		18 Apr 1994			14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU
SCORE, Timothy RESIGNED	Secretary	26 Aug 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
TOWN, John Richard RESIGNED	Secretary	18 Apr 1994	23 Jun 1999			24 Singer Avenue, Jaywick, Clacton On Sea, Essex, CO15 2LR
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
BARBER, John Philip RESIGNED	Director	16 Mar 1998	23 Jun 1999	England	May 1948	St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	17 Dec 2004	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
BEARD, Steven Mark RESIGNED	Director	10 Apr 2006	27 Feb 2009		January 1974	210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
BELL, George RESIGNED	Director	10 Apr 2006	30 Apr 2009	England	January 1963	96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom
BUESNEL, Clive Stephen RESIGNED	Director	23 Mar 2005	12 Oct 2005	United Kingdom	November 1967	Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
CAMPBELL, Kenneth Francis RESIGNED	Director	15 Jan 2002	19 Apr 2004		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
DENMAN, Christine RESIGNED	Director		23 Jun 1999		January 1950	Homemead Farm, Woolmongers Lane, Blackmore Ingatestone, Essex, CM4 0JX
DENMAN, Douglas Frederick RESIGNED	Director		31 Jan 2003	England	October 1944	Homemead Farm, Woolmongers Lane Blackmore, Ingatestone, Essex, CM4 0JX
EDWARDS, Nicholas RESIGNED	Director	24 Jul 2006	03 Nov 2008		November 1973	76a Broomwood Road, Battersea, London, SW11 6LA
FISHER, Darren Michael RESIGNED	Director	17 Dec 2004	11 Apr 2006	United Kingdom	May 1966	41 Radnor Gardens, Twickenham, TW1 4NA
FUSSELL, Christopher Mark RESIGNED	Director	30 Apr 2009	04 Feb 2014	England	October 1974	34, Leadenhall Street, London, EC3A 1AX
GOGEL, Robert Neil, Mr. RESIGNED	Director	18 Dec 2001	17 Dec 2004	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
OWEN, David Ronald RESIGNED	Director		26 Apr 2001		October 1945	14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU
PEARCE, Andrew Stephen RESIGNED	Director	11 Jun 2008	30 Apr 2009		November 1959	4 Witham Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4TJ
PRESLAND, Peter Eric RESIGNED	Director	23 Jun 1999	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
SCORE, Timothy RESIGNED	Director	30 Mar 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SUMMERS, Roger Denis RESIGNED	Director	15 Jun 1999	28 Feb 2002	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
WARD, David Charles RESIGNED	Director	17 Dec 2004	11 Apr 2006		December 1966	5 Beadon Road, Bromley, BR2 9AS
WELFARE, Sandy RESIGNED	Director	24 Oct 2007	11 Jun 2008		December 1965	86 Finborough Road Flat 1, Chelsea, London, SW10 9ED
WHITAKER, Gary Neville RESIGNED	Director	30 Apr 2009	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

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

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

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

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 23 Jun 1999
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

OWEN, David Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1994
Address: 14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU

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

TOWN, John Richard RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 23 Jun 1999
Address: 24 Singer Avenue, Jaywick, Clacton On Sea, Essex, CO15 2LR

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

BARBER, John Philip RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: May 1948
Address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 27 Feb 2009
Date of birth: January 1974
Address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR

BELL, George RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: January 1963
Address: 96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom

BUESNEL, Clive Stephen RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 12 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 19 Apr 2004
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

DENMAN, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: January 1950
Address: Homemead Farm, Woolmongers Lane, Blackmore Ingatestone, Essex, CM4 0JX

DENMAN, Douglas Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: October 1944
Address: Homemead Farm, Woolmongers Lane Blackmore, Ingatestone, Essex, CM4 0JX

EDWARDS, Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 03 Nov 2008
Date of birth: November 1973
Address: 76a Broomwood Road, Battersea, London, SW11 6LA

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 11 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 41 Radnor Gardens, Twickenham, TW1 4NA

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: October 1974
Address: 34, Leadenhall Street, London, EC3A 1AX

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 17 Dec 2004
Country of Residence: France
Date of birth: September 1952
Address: 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France

OWEN, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2001
Date of birth: October 1945
Address: 14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU

PEARCE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 30 Apr 2009
Date of birth: November 1959
Address: 4 Witham Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4TJ

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 23 Jun 1999
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

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on: 15 Jun 1999
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

WARD, David Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 11 Apr 2006
Date of birth: December 1966
Address: 5 Beadon Road, Bromley, BR2 9AS

WELFARE, Sandy RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 11 Jun 2008
Date of birth: December 1965
Address: 86 Finborough Road Flat 1, Chelsea, London, SW10 9ED

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 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)
03 Jul 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)
01 Mar 1993	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)
27 Oct 1992	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)
30 Sep 1992	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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