This company is commonly known as Xps Pensions Group Plc. The company was founded 11 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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, RG1 1NB | Secretary | 01 April 2024 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 24 January 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 April 2014 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 03 October 2016 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 17 May 2019 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 07 December 2023 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 22 February 2023 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 09 July 2019 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 24 January 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, RG1 1NB | Director | 07 December 2023 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Secretary | 31 December 2018 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Corporate Secretary | 06 February 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 November 2015 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 11 January 2018 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 07 April 2016 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 21 February 2013 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 24 January 2017 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 July 2013 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 01 January 2014 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 02 November 2012 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 10 April 2013 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 11 January 2018 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 21 February 2013 | Active |
| Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Director | 02 November 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type interim. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-09-15 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-23 | Address | Change sail address company with old address new address. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type interim. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-14 | Capital | Certificate capital cancellation share premium account. | Download |
| 2022-10-14 | Capital | Legacy. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type interim. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
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