XPS PENSIONS (RL) LIMITED

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

This company is commonly known as Xps Pensions (rl) Limited. The company was founded 18 years ago and was given the registration number 05817049. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	XPS PENSIONS (RL) LIMITED
Company Number	:	05817049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

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	03 June 2019	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	03 June 2019	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	15 July 2019	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Secretary	15 May 2006	Active
55, Gracechurch Street, London, EC3V 0RL	Corporate Secretary	15 May 2006	Active
Phoenix House, 1 Station Hill, Reading, England, RG1 1NB	Director	03 June 2019	Active
Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN	Director	01 April 2007	Active
8 Craigleith View, Edinburgh, EH4 3JZ	Director	15 May 2006	Active
1 Tweenfields, Highfields Park, Marlow, SL7 2LG	Director	15 May 2006	Active
Brookdale Cottage, Bowes Gate Road, Bunbury, CW6 9PP	Director	15 May 2006	Active
55 Gracechurch Street, London, EC3V 0RL	Director	20 July 2012	Active
55 Gracechurch Street, London, EC3V 0RL	Director	14 August 2014	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Director	15 May 2006	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Director	26 July 2006	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Director	15 May 2006	Active

People with Significant Control

Xps Consulting (Reading) Limited
Notified on	:	03 June 2019
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

Royal London Mutual Insurance Society Limited (The)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Gracechurch Street, London, United Kingdom, EC3V 0RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XPS PENSIONS (RL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement