XPS PENSIONS (TRIGON) LIMITED - READING
Company Profile | Company Filings |
Overview
XPS PENSIONS (TRIGON) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS PENSIONS (TRIGON) LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS PENSIONS (TRIGON) LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS PENSIONS (TRIGON) LIMITED - READING
This company is listed in the following categories:
65300 - Pension funding
65300 - 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:
TRIGON PROFESSIONAL SERVICES LIMITED (until 02/11/2020)
TRIGON PROFESSIONAL SERVICES LIMITED (until 02/11/2020)
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 | 2019-11-01 | CURRENT |
MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2019-11-01 | CURRENT |
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2019-11-01 | CURRENT |
MR DAVID ANDREW GASCOIGNE | Jan 1963 | British | Director | 2019-07-04 UNTIL 2019-11-01 | RESIGNED |
MRS DEBORAH ANN CLARKE | Apr 1963 | British | Director | 2019-07-04 UNTIL 2019-11-01 | RESIGNED |
JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2019-11-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xps Consulting (Reading) Limited | 2019-11-01 | Reading | Ownership of shares 75 to 100 percent | |
Trigon Pensions Holdings Limited | 2019-07-04 - 2019-11-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |