XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02715902
Status: DISSOLVED
Incorporated / age: 19 May 199225 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 1 October 2026 at 18:37 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 INSURANCE SYSTEMS (FUSION) LIMITED
DATASURE INTERNATIONAL LIMITED
LEVELENSURE 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
Dissolved on
27 July 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 November 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 November 2016

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
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
KREKIS, John RESIGNED	Secretary	11 Jun 1992	19 Oct 1992			Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ
LONEY, Nicholas John RESIGNED	Secretary	29 Mar 1996	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
WILKINSON, Sidney James RESIGNED	Secretary	19 Oct 1992	29 Mar 1996			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1992	15 Jun 1992			26, Church Street, London, NW8 8EP
BAUERNFEIND, David Gregory RESIGNED	Director	23 Jul 2004	06 Jun 2008	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
BLIGH, Andrew William RESIGNED	Director	23 Jan 2012	08 Oct 2012	United Kingdom	December 1966	34 Leadenhall Street, London, EC3A 1AX
CAMPBELL, Kenneth Francis RESIGNED	Director	15 Jun 1992	30 Mar 2000		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CLARK, Richard John RESIGNED	Director	14 Apr 1998	30 Mar 2000	England	April 1958	46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ
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
DEWS, Stephen Eric RESIGNED	Director	08 Oct 2012	26 Jan 2015	England	October 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOGEL, Robert Neil, Mr. RESIGNED	Director	18 Dec 2001	06 May 2005	France	September 1952	16 Av Emile Deschanel, Paris, 75007, FOREIGN, France
HARRINGTON, Andrew John RESIGNED	Director	19 Oct 1992	31 Mar 1998		August 1956	47 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA
HOBBS, Michael Owen RESIGNED	Director	06 May 2005	05 Feb 2010	England	July 1955	34 Leadenhall Street, London, EC3A 1AX
KREKIS, John RESIGNED	Director	11 Jun 1992	31 Mar 1998	United Kingdom	August 1956	Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
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	16 Mar 1999	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	23 Jan 2012	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
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	19 Oct 1992	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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1992	15 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 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

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

KREKIS, John RESIGNED
Role: Secretary
Appointed on: 11 Jun 1992
Resigned on: 19 Oct 1992
Address: Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
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

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 29 Mar 1996
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1992
Resigned on: 15 Jun 1992
Address: 26, Church Street, London, NW8 8EP

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

BLIGH, Andrew William RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 34 Leadenhall Street, London, EC3A 1AX

CAMPBELL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 30 Mar 2000
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CLARK, Richard John RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: April 1958
Address: 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

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

DEWS, Stephen Eric RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

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

HARRINGTON, Andrew John RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 31 Mar 1998
Date of birth: August 1956
Address: 47 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA

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

KREKIS, John RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ

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

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: 16 Mar 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

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

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: 19 Oct 1992
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1992
Resigned on: 15 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 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)
19 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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