XPS FINANCING LIMITED - READING


Company Profile Company Filings

Overview

XPS FINANCING LIMITED is a Private Limited Company from READING and has the status: Active.
XPS FINANCING LIMITED was incorporated 8 years ago on 02/11/2012 and has the registered number: 08279274. The accounts status is FULL and accounts are next due on 31/12/2021.

XPS FINANCING LIMITED - 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 31/03/2020 31/12/2021

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY FINANCING (READING) LIMITED (until 01/04/2019)

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 SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-07 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2012-11-02 UNTIL 2017-01-24 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 2017-03-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2013-02-21 UNTIL 2017-03-27 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 Pensions Group Plc 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
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
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COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
XPS PENSIONS GROUP PLC READING Active GROUP 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
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XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
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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 CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
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 PENSIONS GROUP PLC READING Active GROUP 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