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 31 years ago on 15/01/1990 and has the registered number: 02459442. The accounts status is FULL and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOGG ROBINSON MONEY MATTERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HR TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOGG ROBINSON CORPORATE HOLDINGS LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HOGG ROBINSON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FARNBOROUGH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company