Xps Pensions Limited
03842603
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
director · Since 11/01/2018
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 11/01/2018
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 16/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 15/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
Persons with Significant Control
Xps Holdings Limited
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Reg: 4807951 · United Kingdom Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Punter Southall Group Limited
Ceased 11/01/2018
Xps Consulting (Reading) Limited
Ceased 11/01/2018
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE
INTERMEDIATE CAPITAL GROUP PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC