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 - READING

This company is listed in the following categories:
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)

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

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
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
TRIGON PENSIONS LIMITED SWINDON Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
TRIGON FINANCIAL SERVICES LIMITED BRISTOL ENGLAND Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
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
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.
TRIGON PENSIONS HOLDINGS LIMITED SWINDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BRUNEL PRIMARY ACADEMY TRUST BRISTOL Dissolved... FULL 85200 - Primary education
TRIGON PENSIONS SERVICES LIMITED BRISTOL ENGLAND Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
TRIGON EBT TRUSTEE LIMITED BRISTOL Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
LITTLE ACORN TRUST BRISTOL Active -... SMALL 85200 - Primary education
TRIGON ACTUARIAL LIMITED BRISTOL ENGLAND Dissolved... SMALL 65300 - Pension funding
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

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
HODES WEILL UK SERVICES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 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