All Information about:

Name	XPS Investment Limited
Address	Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID	no VAT ID available
Company No.	06242672 Show on Companies House
Company Register Status	active
Incorporation Date	10 May 2007
Accounts	FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names	Punter Southall Investment Consulting Limited Private Client Insurance Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Xps Holdings Limited Status: Active Notified: 06/04/2016 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

Officers (6)

Source: Companies House

Bramhall, Benjamin Oliver Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Cuff, Paul Gareth Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Gold, Benjamin Reading, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mccoy, Patrick Charles Reading, England Status: Active Notified: 22/06/2018 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Snehal Reading, England Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 23/05/2008 Ceased: 11/01/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

XPS Investment Limited

Quick access

Persons with Significant Control (1)

Officers (6)