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 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.
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 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 |