XPS PENSIONS (RL) LIMITED - READING
| Company Profile | Company Filings |
Overview
XPS PENSIONS (RL) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS PENSIONS (RL) LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS PENSIONS (RL) LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS PENSIONS (RL) LIMITED - READING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
RL CORPORATE PENSION SERVICES LIMITED (until 03/06/2019)
RL CORPORATE PENSION SERVICES LIMITED (until 03/06/2019)
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 1967 | British | Director | 2019-06-03 | CURRENT |
| BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2019-06-03 | CURRENT |
| MCS REGISTRARS LIMITED | Corporate Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-05-15 UNTIL 2019-06-03 | RESIGNED | ||
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
| MR JAMES COLQUHOUN SMITH | Nov 1957 | British | Director | 2006-07-26 UNTIL 2019-06-03 | RESIGNED |
| MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 2006-05-15 UNTIL 2019-06-03 | RESIGNED |
| MR ROBERT ANDREW REGAN | Mar 1975 | British | Director | 2014-08-14 UNTIL 2019-06-03 | RESIGNED |
| MR HUGH BENNIE MCKEE | Mar 1964 | British | Director | 2012-07-20 UNTIL 2014-02-28 | RESIGNED |
| PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2006-05-15 UNTIL 2007-10-31 | RESIGNED |
| MR JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2019-06-03 UNTIL 2022-02-28 | RESIGNED |
| MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2007-04-01 UNTIL 2012-06-29 | RESIGNED |
| MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2006-05-15 UNTIL 2007-03-31 | RESIGNED |
| ISOBEL MAY LANGTON | Feb 1963 | British | Director | 2006-05-15 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xps Consulting (Reading) Limited | 2019-06-03 | Reading | Ownership of shares 75 to 100 percent | |
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2019-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |