Xps Pensions Consulting Limited
02459442
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 01/04/2014
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 27/03/2017
ACTUARY
BRITISH · ENGLAND · Age 50
Also on 16 other boards
director · Since 16/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 16/04/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 15/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
Persons with Significant Control
Xps Consulting Limited
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Reg: 08287502 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BRIDGE TRUSTEES LIMITED · PORTSOKEN CONSULTANCY LIMITED · JOANNE POWELL · PSGS TRUST CORPORATION LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC BANK PLC (AS SECURITY AGENT)