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Xps Pensions Group Plc, RG1 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XPS PENSIONS GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xps Pensions Group Plc. The company was founded 12 years ago and was given the registration number 08279139. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XPS PENSIONS GROUP PLC
Company Number:08279139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Phoenix House, 1 Station Hill, Reading, RG1 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Secretary01 April 2024Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director24 January 2017Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 April 2014Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director03 October 2016Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director17 May 2019Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director07 December 2023Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director22 February 2023Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director09 July 2019Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director24 January 2017Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director07 December 2023Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Secretary31 December 2018Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary06 February 2017Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 November 2015Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director11 January 2018Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director07 April 2016Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director21 February 2013Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director24 January 2017Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 July 2013Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2014Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director02 November 2012Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director10 April 2013Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director11 January 2018Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director21 February 2013Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director02 November 2012Active

People with Significant Control

Cbpe Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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