---
title: "XCHANGING CLAIMS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827
json: https://whiteintel.dev/api/public/dossier/2e06b97d-bd19-5691-bcd2-75bb8e198827
identifier: oo:GB-COH-04306133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XCHANGING CLAIMS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04306133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e06b97d-bd19-5691-bcd2-75bb8e198827  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Xchanging Claims Services Limited** — GLEIF · `lei:254900XCNMTG4CIA1483` — https://whiteintel.dev/entity/490b2a49-0dc1-5ccf-be2f-9786774787e2

## Ownership & control

### Owners / controllers

- **XPANSE NO. 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650
- **XPANSE NO. 2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650

### Holdings / subsidiaries

- **LCO NON-MARINE AND AVIATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5
- **LCO MARINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce936927-e421-50f5-8160-31a70e839cf2
- **LCO MARINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce936927-e421-50f5-8160-31a70e839cf2
- **LCO NON-MARINE AND AVIATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04306133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-17
- **Registered office:** 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- **SIC:** 66190

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2025-05-01
- FLAQUET, Stephane Marc Charles — director · French · appointed 2025-09-23
- GIBSON, Callum Hamish — director · British · appointed 2024-04-16
- JAMES, Robert Vince — director · American · appointed 2024-08-19
- BETTS, Richard Jameson — secretary · British · appointed 2001-10-17 · resigned 2001-10-31
- FUSSELL, Christopher Mark — secretary · appointed 2011-02-22 · resigned 2012-02-22
- GALLAGHER, Anthony James — secretary · Irish · appointed 2007-09-13 · resigned 2010-01-22
- MATTHEWS, Stephen Philip Perry — secretary · British · appointed 2001-11-23 · resigned 2007-08-10
- MCGRATH, Gail — secretary · appointed 2012-02-22 · resigned 2013-06-25
- MYBURGH, Anna Mathew — secretary · appointed 2013-09-19 · resigned 2017-06-16
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2001-10-31 · resigned 2001-11-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-10-17 · resigned 2001-10-17
- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2019-12-10 · resigned 2025-05-01
- ALLISON, Derek Alan — director · British · appointed 2020-10-06 · resigned 2021-09-01
- AUGUST, Raymond Alexander — director · American · appointed 2023-11-21 · resigned 2024-04-16
- BEARD, Steven Mark — director · British · appointed 2004-01-16 · resigned 2009-02-23
- BEATON, Ian Eric — director · British · appointed 2010-06-14 · resigned 2013-04-25
- BERMINGHAM, Paul Joseph — director · Irish · appointed 2013-09-19 · resigned 2014-12-31
- BOLT, Thomas Allen — director · American · appointed 2010-01-04 · resigned 2016-03-24
- BRACE, Glenn Edward — director · American · appointed 2011-04-20 · resigned 2013-01-25

### Beneficial owners (Persons with Significant Control)

- [Xpanse No.2 Limited](https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650) — 25–50% votes · corporate PSC · England — since 2016-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04306133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04306133

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XCHANGING CLAIMS SERVICES LIMITED** — https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XCHANGING CLAIMS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e06b97d-bd19-5691-bcd2-75bb8e198827._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._