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All Information about:

                        
Name

XPS Pensions Limited

Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 03842603 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Punter Southall Limited
  • Punter Southall & CO Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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
  • gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 04096788 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 Consulting (Reading) Limited Status: Ceased Notified: 11/01/2018 Ceased: 11/01/2018 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    Mccoy, Patrick Charles Reading, England Status: Active Notified: 16/04/2019 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 London, United Kingdom Status: Ceased Notified: 01/03/2000 Ceased: 11/01/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British