XPS PENSIONS CONSULTING LIMITED - READING


Company Profile Company Filings

Overview

XPS PENSIONS CONSULTING LIMITED is a Private Limited Company from READING and has the status: Active.
XPS PENSIONS CONSULTING LIMITED was incorporated 34 years ago on 15/01/1990 and has the registered number: 02459442. The accounts status is FULL and accounts are next due on 31/12/2024.

XPS PENSIONS CONSULTING LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY CONSULTING LIMITED (until 01/04/2019)
ENTEGRIA LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CHARLES MCCOY Dec 1970 British Director 2019-04-16 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR DAVID RICHARD WATKINS Feb 1971 British Director 2019-04-16 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2014-04-01 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
DERRICK RADCLIFFE HANSON TAYLOR Dec 1935 British Secretary RESIGNED
MR BRIAN FREDERICK ROBINSON Jun 1937 British Director RESIGNED
SIR LEONARD HARRY PEACH Dec 1932 British Director RESIGNED
TERENCE POTTS Jun 1934 British Director 1995-07-17 UNTIL 1995-11-13 RESIGNED
JOHN WILLIAM NICOLL Aug 1935 British Director RESIGNED
MR DAVID JOHN CHEGWIDDEN RADCLIFFE Mar 1953 British Director 1999-04-01 UNTIL 2005-07-08 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED
RICHARD WILLIAM TREGANOWAN Aug 1948 Secretary 1994-02-28 UNTIL 2000-02-15 RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
GEOFFREY ARNOLD LINSCOTT Secretary 1992-02-12 UNTIL 1994-02-18 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-02-15 UNTIL 2005-07-08 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-02-21 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1994-02-28 UNTIL 2005-07-08 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2013-02-21 UNTIL 2017-01-24 RESIGNED
DERRICK RADCLIFFE HANSON TAYLOR Dec 1935 British Director RESIGNED
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2013-02-21 UNTIL 2017-01-24 RESIGNED
JOHN GILLINGHAM TILT Oct 1934 British Director 1995-07-17 UNTIL 1996-02-19 RESIGNED
MR DAVID MORRISS Feb 1942 British Director 1992-04-24 UNTIL 1999-04-01 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2004-02-03 UNTIL 2006-03-14 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1994-02-28 UNTIL 2005-07-08 RESIGNED
MR NICHOLAS CHAPMAN Jun 1946 British Director 1995-03-01 UNTIL 1999-04-01 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 1999-04-01 UNTIL 2017-03-27 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
MR ANTHONY RICHARD BELGROVE Jul 1942 British Director 1994-02-28 UNTIL 1997-09-18 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Consulting (Reading) Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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