XPS PENSIONS GROUP PLC - READING
| Company Profile | Company Filings |
Overview
XPS PENSIONS GROUP PLC is a Public Limited Company from READING and has the status: Active.
XPS PENSIONS GROUP PLC was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279139. The accounts status is GROUP and accounts are next due on 30/09/2024.
XPS PENSIONS GROUP PLC was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279139. The accounts status is GROUP and accounts are next due on 30/09/2024.
XPS PENSIONS GROUP PLC - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2023 | 30/09/2024 |
Registered Office
PHOENIX HOUSE
READING
RG1 1NB
This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY PLC (until 16/05/2018)
XAFINITY PLC (until 16/05/2018)
XAFINITY LIMITED (until 06/02/2017)
XAFINITY GROUP HOLDINGS (READING) LIMITED (until 06/02/2017)
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 |
|---|---|---|---|---|---|
| BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2014-04-01 | CURRENT |
| MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2016-10-03 | CURRENT |
| SARAH ING | Apr 1966 | British | Director | 2019-05-17 | CURRENT |
| MS AISLING KENNEDY | Sep 1965 | Irish | Director | 2023-02-22 | CURRENT |
| MS IMOGEN MELISSA JOSS | Dec 1962 | British | Director | 2023-12-07 | CURRENT |
| MR SNEHAL SHAH | Oct 1975 | British | Director | 2019-07-09 | CURRENT |
| MARGARET LOCKE SNOWDON | Jul 1955 | Scottish | Director | 2017-01-24 | CURRENT |
| MR MARTIN SUTHERLAND | Dec 1968 | British | Director | 2023-12-07 | CURRENT |
| MR ALAN ROBERT BANNATYNE | Feb 1970 | British | Director | 2017-01-24 | CURRENT |
| MS ZOE ADLAM | Secretary | 2018-12-31 | CURRENT | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2017-02-06 UNTIL 2018-12-31 | RESIGNED | ||
| MR RICHARD WILLIAM THOMPSON | Aug 1979 | British | Director | 2012-11-02 UNTIL 2017-01-24 | RESIGNED |
| JOHN JAMES THOMAS | Mar 1945 | British | Director | 2013-02-21 UNTIL 2016-04-26 | RESIGNED |
| MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2018-01-11 UNTIL 2019-04-01 | RESIGNED |
| MS CATHERINE ANNE NOBLE | Nov 1959 | British | Director | 2013-04-10 UNTIL 2015-11-21 | RESIGNED |
| MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2018-01-11 UNTIL 2019-09-12 | RESIGNED |
| ALASTAIR MCLEISH | Mar 1963 | British | Director | 2014-01-01 UNTIL 2016-09-30 | RESIGNED |
| IAN ROBERT MOORE | Oct 1971 | British | Director | 2012-11-02 UNTIL 2017-01-24 | RESIGNED |
| MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2013-07-01 UNTIL 2017-01-24 | RESIGNED |
| MR TOM CROSS BROWN | Dec 1947 | English | Director | 2017-01-24 UNTIL 2022-09-09 | RESIGNED |
| MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2013-02-21 UNTIL 2017-01-24 | RESIGNED |
| JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2016-04-07 UNTIL 2019-04-01 | 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 |
|---|---|---|---|---|
| Cbpe Capital Llp | 2016-04-06 - 2017-02-16 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent Right to appoint and remove directors |