Company Information for

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05879231

Private Limited Company

Dissolved

About Xchanging Insurance Technical Services Ltd

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED was founded on 2006-07-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-09-29 and is no longer trading or active.

Key Data

Company Name

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4N

Previous Names

DRAGONFLAME LIMITED

07/11/2006

Filing Information

Company Number	05879231
Date formed	2006-07-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-09-29
Type of accounts	DORMANT

Last Datalog update:

2018-01-30 11:03:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-29

Officer	Role	Occupation	Date Appointed	Country
David William Hart Gray	Director	NONE SUPPLIED	2017-01-23	UNITED KINGDOM
Michael Charles Woodfine	Director	SOLICTOR	2016-05-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Giovanni Loria	Director	2016-07-18	2017-01-23
Craig Alaister Wilson	Director	2016-06-16	2017-01-23
Mark Jeremy Pickett	Director	2016-05-23	2016-06-24
Timothy Llewellyn Croom	Director	2014-02-04	2016-05-23
Hannah Swain	Director	2006-09-21	2015-12-09
Paul William Carson	Director	2013-09-25	2014-11-07
Robert John Myers	Director	2008-01-23	2014-06-13
John Edward Frederick Priggen	Director	2012-09-13	2013-09-25
Michael Adam Ward	Director	2006-09-21	2010-02-26
Anthony James Gallagher	Company Secretary	2007-10-18	2010-01-22
Steven Mark Beard	Director	2006-09-21	2009-02-19
Lindsay Healy	Company Secretary	2006-09-21	2007-10-18
Barbara Chandler	Director	2006-09-21	2007-06-15
Clifford Chance Secretaries Limited	Nominated Secretary	2006-07-18	2006-09-21
Adrian Joseph Morris Levy	Director	2006-07-18	2006-09-21
David John Pudge	Nominated Director	2006-07-18	2006-09-21

Related Directorships for David William Hart Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Hart Gray	INFREX LIMITED	Director	2017-01-23	CURRENT	1998-08-17	Dissolved 2017-09-15
David William Hart Gray	THE MOBILE PHONE DIRECTORY LIMITED	Director	2017-01-23	CURRENT	1993-12-14	Dissolved 2017-08-05
David William Hart Gray	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED	Director	2017-01-23	CURRENT	1992-05-19	Dissolved 2017-07-27
David William Hart Gray	XCHANGING LIFE MANAGEMENT LIMITED	Director	2017-01-23	CURRENT	1986-04-02	Dissolved 2017-08-23
David William Hart Gray	XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED	Director	2017-01-23	CURRENT	2000-12-13	Dissolved 2017-09-15
David William Hart Gray	CSC 2005 PENSION TRUSTEES LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
David William Hart Gray	DXC PENSION TRUSTEE LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active

Related Directorships for Michael Charles Woodfine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Charles Woodfine	DXC UK EMEA FINANCE LIMITED	Director	2017-12-18	CURRENT	1997-08-11	Active
Michael Charles Woodfine	DXC UK INTERNATIONAL SERVICES LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Liquidation
Michael Charles Woodfine	DXC UK INTERNATIONAL LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
Michael Charles Woodfine	DXC UK (MIDDLE EAST) LIMITED	Director	2017-12-18	CURRENT	1993-08-19	Liquidation
Michael Charles Woodfine	DXC UK HOLDINGS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
Michael Charles Woodfine	DXC UK INTERNATIONAL OPERATIONS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
Michael Charles Woodfine	DXC UK INTERNATIONAL HOLDINGS LIMITED	Director	2017-12-18	CURRENT	2009-11-11	Active
Michael Charles Woodfine	ENTSERV UK LIMITED	Director	2017-06-26	CURRENT	1897-07-21	Active
Michael Charles Woodfine	ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	Director	2017-06-26	CURRENT	1968-08-06	Active
Michael Charles Woodfine	E.D.S. INTERNATIONAL LIMITED	Director	2017-06-26	CURRENT	1984-02-13	Liquidation
Michael Charles Woodfine	EDS FINANCE LIMITED	Director	2017-06-26	CURRENT	1987-02-12	Liquidation
Michael Charles Woodfine	ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	Director	2017-06-26	CURRENT	1990-11-12	Active
Michael Charles Woodfine	SPIRITMODEL LIMITED	Director	2017-06-26	CURRENT	2001-10-11	Active - Proposal to Strike off
Michael Charles Woodfine	SPIRITGUIDE LIMITED	Director	2017-06-26	CURRENT	2001-10-11	Active - Proposal to Strike off
Michael Charles Woodfine	ES FIELD DELIVERY UK LTD	Director	2017-06-26	CURRENT	2016-07-28	Active
Michael Charles Woodfine	XCHANGING B.V.	Director	2017-01-22	CURRENT	1999-02-11	Active
Michael Charles Woodfine	CSC COMPUTER SCIENCES LIMITED	Director	2016-06-16	CURRENT	1969-10-09	Active
Michael Charles Woodfine	CSC UKD 4 LIMITED	Director	2016-06-16	CURRENT	1981-01-06	Liquidation
Michael Charles Woodfine	FIXNETIX LIMITED	Director	2016-06-16	CURRENT	2005-05-23	Active
Michael Charles Woodfine	APPLABS TECHNOLOGIES (UK) PVT LIMITED	Director	2016-06-16	CURRENT	2006-04-28	Liquidation
Michael Charles Woodfine	FRUITION PARTNERS UK HOLDCO LIMITED	Director	2016-06-16	CURRENT	2014-06-13	Liquidation
Michael Charles Woodfine	APPLABS LIMITED	Director	2016-06-16	CURRENT	1995-09-22	Liquidation
Michael Charles Woodfine	FRUITION PARTNERS UK LIMITED	Director	2016-06-16	CURRENT	1996-10-10	Liquidation
Michael Charles Woodfine	ISOFT GROUP (UK) LIMITED	Director	2016-06-16	CURRENT	1999-02-22	Liquidation
Michael Charles Woodfine	I SOFT LIMITED	Director	2016-06-16	CURRENT	1997-09-19	Liquidation
Michael Charles Woodfine	CSC LIFE SCIENCES LIMITED	Director	2016-06-15	CURRENT	1987-11-30	Liquidation
Michael Charles Woodfine	XCHANGING PROCUREMENT SERVICES LIMITED	Director	2016-06-01	CURRENT	2001-05-21	Liquidation
Michael Charles Woodfine	INFREX LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Dissolved 2017-09-15
Michael Charles Woodfine	MARKETMAKER4 LIMITED	Director	2016-05-23	CURRENT	2011-01-27	Dissolved 2017-07-05
Michael Charles Woodfine	THE MOBILE PHONE DIRECTORY LIMITED	Director	2016-05-23	CURRENT	1993-12-14	Dissolved 2017-08-05
Michael Charles Woodfine	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED	Director	2016-05-23	CURRENT	1992-05-19	Dissolved 2017-07-27
Michael Charles Woodfine	XCHANGING LIFE MANAGEMENT LIMITED	Director	2016-05-23	CURRENT	1986-04-02	Dissolved 2017-08-23
Michael Charles Woodfine	XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED	Director	2016-05-23	CURRENT	2000-12-13	Dissolved 2017-09-15
Michael Charles Woodfine	XCHANGING HR SERVICES LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
Michael Charles Woodfine	HR ENTERPRISE LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
Michael Charles Woodfine	XCHANGING HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2006-10-31	Active
Michael Charles Woodfine	B T OBJECTS LIMITED	Director	2016-05-23	CURRENT	2014-03-19	Liquidation
Michael Charles Woodfine	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED	Director	2016-05-23	CURRENT	1952-05-23	Active
Michael Charles Woodfine	XCHANGING TECHNOLOGY SERVICES LIMITED	Director	2016-05-23	CURRENT	1991-12-20	Liquidation
Michael Charles Woodfine	XCHANGING INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1997-04-29	Liquidation
Michael Charles Woodfine	XCHANGE LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Liquidation
Michael Charles Woodfine	XCHANGING UK LIMITED	Director	2016-05-23	CURRENT	1998-08-17	Active
Michael Charles Woodfine	TOTAL OBJECTS LIMITED	Director	2016-05-23	CURRENT	1999-11-12	Liquidation
Michael Charles Woodfine	XPANSE LIMITED	Director	2016-05-23	CURRENT	2001-02-20	Active
Michael Charles Woodfine	XUK HOLDCO (NO. 2) LIMITED	Director	2016-05-23	CURRENT	2001-05-21	Liquidation
Michael Charles Woodfine	XPANSE NO. 2 LIMITED	Director	2016-05-23	CURRENT	2001-09-20	Active
Michael Charles Woodfine	XCHANGING SOLUTIONS (EUROPE) LIMITED	Director	2016-05-23	CURRENT	2002-03-05	Liquidation
Michael Charles Woodfine	XLPRO LIMITED	Director	2016-05-23	CURRENT	2002-10-23	Liquidation
Michael Charles Woodfine	SPIKES CAVELL ANALYTIC LIMITED	Director	2016-05-23	CURRENT	2003-10-01	Liquidation
Michael Charles Woodfine	XUK CO. LIMITED	Director	2016-05-23	CURRENT	2004-01-19	Liquidation
Michael Charles Woodfine	XCHANGING HOLDCO NO.3 LIMITED	Director	2016-05-23	CURRENT	2004-03-11	Active
Michael Charles Woodfine	XUK CO 2 LIMITED	Director	2016-05-23	CURRENT	2004-12-14	Liquidation
Michael Charles Woodfine	XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED	Director	2016-05-23	CURRENT	2007-09-26	Liquidation
Michael Charles Woodfine	XCHANGING EMEA LIMITED	Director	2016-05-23	CURRENT	2011-01-10	Liquidation
Michael Charles Woodfine	XCHANGING US HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2011-11-28	Liquidation
Michael Charles Woodfine	XCHANGING US FUNDING LIMITED	Director	2016-05-23	CURRENT	2011-11-28	Liquidation
Michael Charles Woodfine	XCHANGING EUROPE HOLDCO LIMITED	Director	2016-05-23	CURRENT	2011-12-20	Liquidation
Michael Charles Woodfine	DATA INTEGRATION LIMITED	Director	2016-05-23	CURRENT	1992-11-25	Liquidation
Michael Charles Woodfine	XCHANGING SOFTWARE EUROPE LIMITED	Director	2016-05-23	CURRENT	1968-05-14	Liquidation
Michael Charles Woodfine	DATASURE HOLDINGS LIMITED	Director	2016-05-23	CURRENT	1952-11-18	Liquidation
Michael Charles Woodfine	XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED	Director	2016-05-23	CURRENT	1999-02-25	Active
Michael Charles Woodfine	XCHANGING RESOURCING SERVICES LIMITED	Director	2016-05-23	CURRENT	2000-06-20	Liquidation
Michael Charles Woodfine	HR HOLDCO LIMITED	Director	2016-05-23	CURRENT	2000-09-14	Liquidation
Michael Charles Woodfine	XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED	Director	2016-05-23	CURRENT	2001-05-21	Liquidation
Michael Charles Woodfine	XS (INT) LIMITED	Director	2016-05-23	CURRENT	2005-05-23	Liquidation
Michael Charles Woodfine	XCHANGING LIMITED	Director	2016-05-05	CURRENT	2006-05-16	Liquidation