XPS PENSIONS LIMITED - READING


Company Profile Company Filings

Overview

XPS PENSIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS PENSIONS LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842603. The accounts status is FULL and accounts are next due on 31/12/2024.

XPS PENSIONS LIMITED - READING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUNTER SOUTHALL LIMITED (until 01/04/2019)
PUNTER SOUTHALL & CO LIMITED (until 04/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2018-01-11 CURRENT
MR PATRICK CHARLES MCCOY Dec 1970 British Director 2019-04-16 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2018-01-11 CURRENT
MR JOHN PAUL BATTING Oct 1958 British Director 2004-10-19 UNTIL 2019-04-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-09-16 RESIGNED
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 2000-03-01 UNTIL 2018-01-11 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2000-10-12 UNTIL 2003-06-04 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-04-21 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Secretary 1999-09-16 UNTIL 2000-10-12 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2018-01-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-16 UNTIL 1999-09-16 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2000-03-01 UNTIL 2018-01-11 RESIGNED
DAVID OWEN CULE Jul 1956 British Director 2000-03-01 UNTIL 2018-01-11 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2018-01-11 UNTIL 2019-06-27 RESIGNED
MS MAYA BATHEJA Dec 1963 Director 1999-09-16 UNTIL 2018-01-11 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2018-01-11 UNTIL 2022-02-28 RESIGNED
ELIZABETH ANNE BATTAMS Oct 1962 British Director 1999-09-16 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Consulting (Reading) Limited 2018-01-11 - 2018-01-11 Reading   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Punter Southall Group Limited 2016-04-06 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xps Holdings 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
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
94 MORTLAKE ROAD (MANAGEMENT) LIMITED RICHMOND Active TOTAL EXEMPTION FULL 98000 - Residents property management
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
PUNTER SOUTHALL SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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 AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
XPS INVESTMENT LIMITED READING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SHAN 46 LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONA CAPITAL MANAGEMENT LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INSPARO ASSET MANAGEMENT LIMITED READING UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
LANDMARK PARTNERS (EUROPE) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOML ENTERPRISES LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IH EXPLORATION LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOCIAL AND SUSTAINABLE CAPITAL INVESTMENTS II LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
VENN PARTNERS HOLDINGS NO 2 LIMITED READING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
SOCIAL AND SUSTAINABLE HOUSING II HOLDCO LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KONA PARTNERS LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HODES WEILL UK LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied