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All Information about:

                        
Name

XPS Consulting (Reading) Limited

Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 08287502 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Xafinity Consulting (Reading) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xps Pensions Group Plc Status: Active Notified: 25/10/2024 Companies House Number: 08279139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xps Reading Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Companies House Number: 08279362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shah, Snehal Reading Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Penfida Limited Status: Active Notified: 21/09/2022 Companies House Number: 08020393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Holdings Limited Status: Active Notified: 11/01/2018 Companies House Number: 04807951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Pensions (RL) Limited Status: Active Notified: 03/06/2019 Companies House Number: 05817049 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB XPS Pensions (Trigon) Limited Status: Active Notified: 01/11/2019 Companies House Number: 12085392 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag XPS Pensions Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02459442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xafinity Pensions Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Pensions Limited Status: Ceased Notified: 11/01/2018 Ceased: 11/01/2018 Companies House Number: 03842603 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors