Back to search

Xps Consulting Limited

08287502

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 09/11/2012

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

64205
Activities of financial services holding companies
74990
Non-trading company

Officers

Mr Benjamin Oliver Bramhall

director · Since 07/04/2016

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 Snehal Shah

director · Since 15/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Xps Pensions Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08279139 · Companies House (England And Wales) · Limited By Shares

Notified 25/10/2024

Former PSCs

Xps Reading Limited

Ceased 25/10/2024

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

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 14/11/2012Registered 16/11/2012Satisfied 04/04/2016