Company information:
Xps Pensions Limited (No: 03842603)
Address: PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
Status: Active
Incorporated: 16-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Jan-2018 )
Current Director: BENJAMIN OLIVER BRAMHALL ( DOB: May-1977 From: Jan-2018 )
Current Director: PAUL GARETH CUFF ( DOB: Aug-1976 From: Jan-2018 )
Current Director: PAUL GARETH CUFF ( DOB: Aug-1976 From: Jan-2018 )
Current Director: PAUL GARETH CUFF ( DOB: Aug-1976 From: Jan-2018 )
Current Director: PATRICK CHARLES MCCOY ( DOB: Dec-1970 From: Apr-2019 )
Current Director: SNEHAL SHAH ( DOB: Oct-1975 From: Jul-2019 )
Resigned Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Jan-2018 To: Jun-2019 )
Resigned Director: MAYA BATHEJA ( DOB: Dec-1963 From: Sep-1999 To: Jan-2018 )
Resigned Director: ELIZABETH ANNE BATTAMS ( DOB: Oct-1962 From: Sep-1999 To: Jan-2018 )
Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958 From: Oct-2004 To: Apr-2019 )
Resigned Director: JONATHAN SAMUEL BERNSTEIN ( DOB: Feb-1968 From: Jan-2018 To: Feb-2022 )
Resigned Director: DAVID OWEN CULE ( DOB: Jul-1956 From: Mar-2000 To: Jan-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Mar-2000 To: Jan-2018 )
Resigned Director: STUART MALCOLM SOUTHALL ( DOB: Feb-1958 From: Mar-2000 To: Jan-2018 )
Resigned Secretary: PETER NICHOLAS AVES ( DOB: Jan-1962 From: Oct-2000 To: Jun-2003 )
Resigned Secretary: RICHARD GARMON JONES ( DOB: Mar-1959 From: Jun-2003 To: Apr-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Sep-1999 To: Oct-2000 )
Resigned Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Apr-2008 To: Jan-2018 )
Persons of Significant Control:
Xps Consulting (Reading) Limited, Phoenix House Station Hill, Reading, RG1 1NB, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-01-11, Ceased: 2018-01-11)
Punter Southall Group Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-11)
Xps Holdings Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)