This company is commonly known as Xps Pensions Consulting Limited. The company was founded 34 years ago and was given the registration number 02459442. The firm's registered office is in READING. You can find them at Phoenix House, 1 Station Hill, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XPS PENSIONS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02459442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Phoenix House, 1 Station Hill, Reading, RG1 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 April 2014 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 27 March 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 16 April 2019 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 15 July 2019 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 16 April 2019 | Active |
| Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN | Secretary | 23 February 2007 | Active |
| 3 Queen Annes Gate, White House Walk, Farnham, GU9 9AN | Secretary | 15 February 2000 | Active |
| North Villa, 97 New Brighton Road, Emsworth, PO10 7QS | Secretary | 12 February 1992 | Active |
| 1 Lightfoot Grove, Basingstoke, RG21 3HU | Secretary | 08 July 2005 | Active |
| 112 Ember Lane, Esher, KT10 8EL | Secretary | 08 February 2006 | Active |
| Ashleigh Penwith Drive, Haslemere, GU27 3PP | Secretary | - | Active |
| 56 Park Road, Chiswick, London, W4 3HH | Secretary | 28 February 1994 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 November 2015 | Active |
| Tangle Wood Gough Road, Fleet, GU13 8LT | Director | 28 February 1994 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 27 March 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 April 1999 | Active |
| Langton House Milnthorpe Lane, Winchester, SO22 4NP | Director | 01 March 1995 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 July 2013 | Active |
| Copperfields, Dilly Lane, Hartley Wintney, RG27 8EQ | Director | 28 February 1994 | Active |
| 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 03 February 2004 | Active |
| Sutherland House, Russell Way, Crawley, RH10 1UH | Director | 02 June 2006 | Active |
| 8 Wellswood, London Road, Ascot, SL5 7EA | Director | 22 July 2005 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 21 February 2013 | Active |
| Milton House, North End, Buckhurst Hill, IG9 5RA | Director | 24 April 1992 | Active |
| West House South Hill, Droxford, SO32 3PB | Director | - | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 June 2012 | Active |
| Crossacres Meadow Road, Wentworth, Virginia Water, GU25 4NH | Director | - | Active |
| Le Pecq Sparkford Road, Winchester, SO22 4NL | Director | 17 July 1995 | Active |
| Hinton Bungalow, Hinton Manor Lane, Catherington, PO8 0QW | Director | 01 April 1999 | Active |
| Old Orchard Love Lane, Petersfield, GU31 4BU | Director | - | Active |
| Wells Farmhouse, Little Milton, OX44 7PP | Director | 01 February 2006 | Active |
| Ashleigh Penwith Drive, Haslemere, GU27 3PP | Director | - | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 21 February 2013 | Active |
| West House South Hill, Droxford, SO32 3PB | Director | 17 July 1995 | Active |
| Durham House, Knightsbridge Road, Camberley, GU15 3TS | Director | 28 February 1994 | Active |
| Xps Consulting (Reading) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-11-01 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Address | Change sail address company with old address new address. | Download |
| 2019-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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