Company information:
Xps Pensions Group Plc (No: 08279139)
Address: PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
Status: Active
Incorporated: 11-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Nov-2015 )
Current Director: ALAN ROBERT BANNATYNE ( DOB: Feb-1970 From: Jan-2017 )
Current Director: BENJAMIN OLIVER BRAMHALL ( DOB: May-1977 From: Apr-2014 )
Current Director: PAUL GARETH CUFF ( DOB: Aug-1976 From: Oct-2016 )
Current Director: PAUL GARETH CUFF ( DOB: Aug-1976 From: Oct-2016 )
Current Director: SARAH LUCY ING ( DOB: Apr-1966 From: May-2019 )
Current Director: IMOGEN MELISSA JOSS ( DOB: Dec-1962 From: Dec-2023 )
Current Director: IMOGEN MELISSA JOSS ( DOB: Dec-1962 From: Dec-2023 )
Current Director: AISLING KENNEDY ( DOB: Sep-1965 From: Feb-2023 )
Current Director: SNEHAL SHAH ( DOB: Oct-1975 From: Jul-2019 )
Current Director: MARGARET LOCKE SNOWDON ( DOB: Jul-1955 From: Jan-2017 )
Current Director: MARTIN CONRAD SUTHERLAND ( DOB: Dec-1968 From: Dec-2023 )
Current Secretary: SARAH RIXON ( From: Apr-2024 )
Resigned Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Nov-2015 To: Jun-2019 )
Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958 From: Jan-2018 To: Apr-2019 )
Resigned Director: JONATHAN SAMUEL BERNSTEIN ( DOB: Feb-1968 From: Apr-2016 To: Apr-2019 )
Resigned Director: ROBERT JAMES BIRMINGHAM ( DOB: Jun-1950 From: Feb-2013 To: Jan-2017 )
Resigned Director: TOM CROSS BROWN ( DOB: Dec-1947 From: Jan-2017 To: Sep-2022 )
Resigned Director: JEFFREY PETER HUNT ( DOB: Jan-1971 From: Jul-2013 To: Jan-2017 )
Resigned Director: ALASTAIR MCLEISH ( From: Jan-2014 To: Sep-2016 )
Resigned Director: IAN ROBERT MOORE ( DOB: Oct-1971 From: Nov-2012 To: Jan-2017 )
Resigned Director: IAN ROBERT MOORE ( DOB: Oct-1971 From: Nov-2012 To: Jan-2017 )
Resigned Director: CATHERINE ANNE NOBLE ( DOB: Nov-1959 From: Apr-2013 To: Nov-2015 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Jan-2018 To: Sep-2019 )
Resigned Director: JOHN JAMES THOMAS ( From: Feb-2013 To: Apr-2016 )
Resigned Director: RICHARD WILLIAM THOMPSON ( DOB: Aug-1979 From: Nov-2012 To: Jan-2017 )
Resigned Secretary: ZOE ADLAM ( From: Dec-2018 To: Apr-2024 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Feb-2017 To: Dec-2018 )
Persons of Significant Control:
Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-16)