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 7 years ago on 02/11/2012 and has the registered number: 08279139. The accounts status is GROUP and accounts are next due on 30/09/2019.

XPS PENSIONS GROUP PLC - READING

This company is listed in the following categories:
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 31/12/2018 30/09/2019

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY PLC (until 16/05/2018)
XAFINITY LIMITED (until 06/02/2017)
XAFINITY GROUP HOLDINGS (READING) LIMITED (until 06/02/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/11/2015 30/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GARETH CUFF Aug 1976 British Director 2016-10-03 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2014-04-01 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2016-04-07 CURRENT
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 CURRENT
MR ALAN ROBERT BANNATYNE Feb 1970 British Director 2017-01-24 CURRENT
MR JOHN PAUL BATTING Oct 1958 British Director 2018-01-11 CURRENT
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2018-01-11 CURRENT
MARGARET LOCKE SNOWDON Jul 1955 Scottish Director 2017-01-24 CURRENT
MS ZOE ADLAM Secretary 2018-12-31 CURRENT
MR TOM CROSS BROWN Dec 1947 English Director 2017-01-24 CURRENT
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2013-04-10 UNTIL 2015-11-21 RESIGNED
JOHN JAMES THOMAS Mar 1945 British Director 2013-02-21 UNTIL 2016-04-26 RESIGNED
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
MR IAN ROBERT MOORE Oct 1971 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
ALASTAIR MCLEISH Mar 1963 British Director 2014-01-01 UNTIL 2016-09-30 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2013-02-21 UNTIL 2017-01-24 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-01-24 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2017-02-06 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2016-04-06 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 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
HR TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active SMALL 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical 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 HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
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
XAFINITY SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
HANDD BUSINESS SOLUTIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
XPS INVESTMENT LIMITED READING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
XPS ADMINISTRATION LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.