Xps Pensions Group Plc
08279139
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
interim
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
director · Since 01/04/2014
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 03/10/2016
ACTUARY
BRITISH · ENGLAND · Age 49
Also on 16 other boards
director · Since 09/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
director · Since 07/12/2023
CHAIRMAN / NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 07/12/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
secretary · Since 01/04/2024
director · Since 05/03/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
director · Since 05/03/2026
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Notified
Former PSCs
Cbpe Capital Llp
Ceased 16/02/2017
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
HSBC BANK PLC (AS SECURITY AGENT)