XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company summary

Company number: 03720091
Status: ACTIVE
Incorporated / age: 25 February 199927 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:20 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Activities of head offices
Previous company names
REBUS INSURANCE SERVICES LIMITED
CROCUSHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Lawrence Michael ACTIVE	Director	24 Jun 2024		England	April 1967	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOSVICK, Mitchell Aaron ACTIVE	Director	30 Jun 2026		United Kingdom	July 1983	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
CAMPBELL, Kenneth Francis RESIGNED	Secretary	28 Feb 2002	19 Apr 2004			9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
LONEY, Nicholas John RESIGNED	Secretary	30 Sep 1999	19 Oct 1999			31 Viewfield Road, Southfields, London, SW18 5JD
SCORE, Timothy RESIGNED	Secretary	19 Oct 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	19 Apr 2004	22 Jun 2006			41 Palmerston Road, London, SW14 7QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	30 Sep 1999			10 Upper Bank Street, London, E14 5JJ
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
ANDREWS, David William RESIGNED	Director	06 May 2005	06 Jun 2008		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
BAUERNFEIND, David Gregory RESIGNED	Director	06 Mar 2009	09 Jan 2012	United Kingdom	April 1968	34 Leadenhall Street, London, EC3A 1AX
BAUERNFEIND, David Gregory RESIGNED	Director	27 May 2004	06 Jun 2008	United Kingdom	April 1968	The Coachouse, Bathampton Lane, Bath, BA2 6SW
BINNS, Andrew Michael RESIGNED	Director	06 Jan 2012	04 Feb 2014	United Kingdom	May 1961	34 Leadenhall Street, London, EC3A 1AX
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	06 Apr 2000	19 Apr 2004		March 1957	9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
CHARLTON, Peter John RESIGNED	Nominee Director	25 Feb 1999	30 Sep 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, Richard John RESIGNED	Director	06 Apr 2000	09 Jan 2012	England	April 1958	34 Leadenhall Street, London, EC3A 1AX
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
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	25 Jul 2024	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, 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
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
GRAY, Shaun David RESIGNED	Director	06 Apr 2000	05 Feb 2001	England	July 1963	White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HOBBS, Michael Owen RESIGNED	Director	06 Apr 2000	05 Feb 2010	England	July 1955	34 Leadenhall Street, London, EC3A 1AX
HOUGHTON, Richard Alexander RESIGNED	Director	30 Jan 2004	07 Oct 2010	England	October 1958	13, Hanover Square, London, W1S 1HN, United Kingdom
LEVER, Kenneth RESIGNED	Director	07 Oct 2010	09 Jan 2012	England	September 1953	34 Leadenhall Street, London, EC3A 1AX
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
LOWREY, Gary RESIGNED	Director	06 Apr 2000	19 Dec 2001		June 1954	256 Sheen Lane, East Street, London, SW14 8RL
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
OLDFIELD, David Hugh RESIGNED	Director	27 May 2004	06 May 2005		June 1945	23 Chilwell Close, Solihull, West Midlands, B91 3YL
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	30 Sep 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
RICHARDS, Martin Edgar RESIGNED	Nominee Director	25 Feb 1999	30 Sep 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SCORE, Timothy RESIGNED	Director	06 Apr 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SUMMERS, Roger Denis RESIGNED	Director	30 Sep 1999	28 Feb 2002	United Kingdom	February 1943	Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
SUTTON, Martyn John, Dr RESIGNED	Director	06 Apr 2000	29 Jan 2010	Usa	January 1965	34 Leadenhall Street, London, EC3A 1AX
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
VAN KAATHOVEN, Erik Hendrikus Wilhelmus RESIGNED	Director	31 Jan 2003	06 May 2005		July 1971	Garden Flat, 59a Carlton Hill, London, NW8 0EN
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
WOODFINE, Michael Charles RESIGNED	Director	23 May 2016	30 Jun 2026	England	December 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOSVICK, Mitchell Aaron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

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

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: 30 Sep 1999
Resigned on: 19 Oct 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SHERWOOD EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 22 Jun 2006
Address: 41 Palmerston Road, London, SW14 7QA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 1999
Address: 10 Upper Bank Street, London, E14 5JJ

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

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 06 Jun 2008
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 34 Leadenhall Street, London, EC3A 1AX

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Coachouse, Bathampton Lane, Bath, BA2 6SW

BINNS, Andrew Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 34 Leadenhall Street, London, EC3A 1AX

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: 06 Apr 2000
Resigned on: 19 Apr 2004
Date of birth: March 1957
Address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 34 Leadenhall Street, London, EC3A 1AX

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

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, 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

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GRAY, Shaun David RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 05 Feb 2001
Country of Residence: England
Date of birth: July 1963
Address: White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HOBBS, Michael Owen RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: July 1955
Address: 34 Leadenhall Street, London, EC3A 1AX

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: October 1958
Address: 13, Hanover Square, London, W1S 1HN, United Kingdom

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: September 1953
Address: 34 Leadenhall Street, London, EC3A 1AX

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

LOWREY, Gary RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 19 Dec 2001
Date of birth: June 1954
Address: 256 Sheen Lane, East Street, London, SW14 8RL

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

OLDFIELD, David Hugh RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 06 May 2005
Date of birth: June 1945
Address: 23 Chilwell Close, Solihull, West Midlands, B91 3YL

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: 30 Sep 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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 06 Apr 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: 30 Sep 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

SUTTON, Martyn John, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 29 Jan 2010
Country of Residence: Usa
Date of birth: January 1965
Address: 34 Leadenhall Street, London, EC3A 1AX

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

VAN KAATHOVEN, Erik Hendrikus Wilhelmus RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 06 May 2005
Date of birth: July 1971
Address: Garden Flat, 59a Carlton Hill, London, NW8 0EN

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: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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