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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address5, Old Broad Street, London, United Kingdom
    Liquidation Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Eccleson, James Michael
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Garner, Peter
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 3
    Walsh, Graeme Charles
    Insurance Broker born in September 1969
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Taylor, Tom
    Risk And Compliance Director born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Hodges, Dawn Jeanette
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Turnbull, Sarah
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Gradwell, Lorraine Joan
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Wood, Ian Kenneth
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Gradwell, Peter Gerard
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
    Gradwell, Peter Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Birley, Alan
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE INSURANCE SERVICES LIMITED

Previous names
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Class 3 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
24,574 GBP2015-05-31
12,156 GBP2014-05-31
Debtors
473,319 GBP2015-05-31
708,964 GBP2014-05-31
Cash at bank and in hand
944,716 GBP2015-05-31
674,811 GBP2014-05-31
Current Assets
1,418,035 GBP2015-05-31
1,383,775 GBP2014-05-31
Current liabilities
850,241 GBP2015-05-31
892,882 GBP2014-05-31
Net Current Assets/Liabilities
567,794 GBP2015-05-31
490,893 GBP2014-05-31
Total Assets Less Current Liabilities
592,368 GBP2015-05-31
503,049 GBP2014-05-31
Provisions for liabilities and charges
2,856 GBP2015-05-31
Net assets/liabilities including pension asset/liability
589,512 GBP2015-05-31
503,049 GBP2014-05-31
Called-up share capital
10,000 GBP2015-05-31
10,000 GBP2014-05-31
Retained earnings
579,512 GBP2015-05-31
493,049 GBP2014-05-31
Shareholder's fund
589,512 GBP2015-05-31
503,049 GBP2014-05-31
Cost/valuation of tangible fixed assets
132,592 GBP2015-05-31
170,983 GBP2014-05-31
Tangible fixed assets - Disposals
-57,350 GBP2014-06-01 ~ 2015-05-31
Depreciation of tangible fixed assets
108,018 GBP2015-05-31
158,827 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
4,541 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-55,350 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 2 ordinary share
6,000 shares2015-05-31
Paid-up share capital
Class 2 ordinary share
6,000 GBP2015-05-31
6,000 GBP2014-05-31
Number of shares allotted
Class 3 ordinary share
4,000 shares2015-05-31
Paid-up share capital
Class 3 ordinary share
4,000 GBP2015-05-31
4,000 GBP2014-05-31

  • EXCHANGE INSURANCE SERVICES LIMITED
    Info
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1988-04-25
    Registered number 02216354
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2020-07-06 (32 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.