Xps Pensions Consulting Limited

02459442

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PHOENIX HOUSE, READING, RG1 1NB

Incorporated 15/01/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Benjamin Oliver Bramhall

director · Since 01/04/2014

ACTUARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Paul Gareth Cuff

director · Since 27/03/2017

ACTUARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Patrick Charles Mccoy

director · Since 16/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David Richard Watkins

director · Since 16/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Snehal Shah

director · Since 15/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Xps Consulting Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 08287502 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/03/2025Registered 31/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/10/2021Registered 14/10/2021Satisfied 28/03/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/06/2020Registered 15/06/2020Satisfied 14/10/2021

Charge

satisfied

BRIDGE TRUSTEES LIMITED · PORTSOKEN CONSULTANCY LIMITED · JOANNE POWELL · PSGS TRUST CORPORATION LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/05/2019Registered 31/05/2019Satisfied 02/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/12/2017Registered 18/12/2017Satisfied 14/10/2021

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/02/2017Registered 20/02/2017Satisfied 14/10/2021

Charge

satisfied

LLOYDS BANK PLC - SECURITY AGENT

Created 08/03/2016Registered 11/03/2016Satisfied 27/02/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/02/2013Registered 02/03/2013Satisfied 04/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 01/02/2010Satisfied 13/03/2013

charge

satisfied

CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 04/04/2008Registered 17/04/2008Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 02/05/2007Registered 09/05/2007Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE

Created 12/07/2005Registered 14/07/2005Satisfied 29/01/2010

charge

satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 13/12/2005

charge

satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 22/11/2005

charge

satisfied

IBM UNITED KINGDOM LIMITED

Created 26/03/1990Registered 12/04/1990Satisfied 23/10/2000

charge

satisfied

IBM UNITED KINGDOM LIMITED.

Created 26/03/1990Registered 09/04/1990Satisfied 05/01/1994