Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-17
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
XCHANGING CLAIMS SERVICES LIMITED is a ltd registered in GB, incorporated 2001-10-17 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XCHANGING CLAIMS SERVICES LIMITED
- XCHANGING CLAIMS SERVICES LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04306133
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-17
- Registered office
- 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- SIC
- 66190
- corporate secretary · appt 2025-05-01
- FLAQUET, Stephane Marc Charlesdirector · French · appt 2025-09-23
- GIBSON, Callum Hamishdirector · British · appt 2024-04-16
- JAMES, Robert Vincedirector · American · appt 2024-08-19
- BETTS, Richard Jameson(resigned)secretary · British · appt 2001-10-17
- FUSSELL, Christopher Mark(resigned)secretary · appt 2011-02-22
- GALLAGHER, Anthony James(resigned)secretary · Irish · appt 2007-09-13
- MATTHEWS, Stephen Philip Perry(resigned)secretary · British · appt 2001-11-23
- MCGRATH, Gail(resigned)secretary · appt 2012-02-22
- MYBURGH, Anna Mathew(resigned)secretary · appt 2013-09-19
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-10-31
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-10-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-14
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- XCHANGING HOLDINGS LIMITEDbeneficial owner
- XCHANGING HOLDINGS LIMITEDbeneficial owner