XPS PENSIONS LIMITED

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

This company is commonly known as Xps Pensions Limited. The company was founded 25 years ago and was given the registration number 03842603. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	XPS PENSIONS LIMITED
Company Number	:	03842603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	11 January 2018	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	11 January 2018	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	16 April 2019	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	15 July 2019	Active
26 Sidney Square, London, E1 2EY	Secretary	12 October 2000	Active
Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF	Secretary	04 June 2003	Active
27 Priory Avenue, London, W4 1TZ	Secretary	16 September 1999	Active
11, Strand, London, WC2N 5HR	Secretary	21 April 2008	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	16 September 1999	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	11 January 2018	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	16 September 1999	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	16 September 1999	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	19 October 2004	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	11 January 2018	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	01 March 2000	Active
120 East Road, London, N1 6AA	Nominee Director	16 September 1999	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	01 March 2000	Active
11, Strand, London, United Kingdom, WC2N 5HR	Director	01 March 2000	Active

People with Significant Control

Xps Consulting (Reading) Limited
Notified on	:	11 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Phoenix House, Station Hill, Reading, England, RG1 1NB
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Punter Southall Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xps Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XPS PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement