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 8 years ago on 02/11/2012 and has the registered number: 08279139. The accounts status is GROUP and accounts are next due on 30/09/2021.

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 31/08/2020 30/09/2021

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)

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
SARAH ING Apr 1966 British Director 2019-05-17 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2016-10-03 CURRENT
MR TOM CROSS BROWN Dec 1947 English Director 2017-01-24 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2014-04-01 CURRENT
MR ALAN ROBERT BANNATYNE Feb 1970 British Director 2017-01-24 CURRENT
MARGARET LOCKE SNOWDON Jul 1955 Scottish Director 2017-01-24 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-09 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
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2018-01-11 UNTIL 2019-04-01 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
ALASTAIR MCLEISH Mar 1963 British Director 2014-01-01 UNTIL 2016-09-30 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2013-04-10 UNTIL 2015-11-21 RESIGNED
IAN ROBERT MOORE Oct 1971 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 JONATHAN DOMINIC PUNTER May 1957 British Director 2018-01-11 UNTIL 2019-09-12 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2016-04-07 UNTIL 2019-04-01 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
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
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.
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
RITA MIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RITA HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RITA BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRIC BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELECTRIC MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
XPS 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

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.
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
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 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