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Nom

XPS Pensions Group PLC
Adresse
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08279139 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Xafinity PLC
  • Xafinity Limited
  • Xafinity Group Holdings (Reading) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bannatyne, Alan Robert Reading, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading Status: Active Notified: 03/10/2016 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Ing, Sarah Lucy Reading Status: Active Notified: 17/05/2019 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Joss, Imogen Melissa Reading Status: Active Notified: 07/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Aisling Reading Status: Active Notified: 22/02/2023 Date of Birth: 09/1965 Occupation: Actuary Role: Director Country of Residence: Ireland Nationality: Irish
    Rixon, Sarah Reading Status: Active Notified: 01/04/2024 Role: Secretary
    Shah, Snehal Reading Status: Active Notified: 09/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Snowdon, Margaret Locke Reading Status: Active Notified: 24/01/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Sutherland, Martin Conrad Reading Status: Active Notified: 07/12/2023 Occupation: Chairman / Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adlam, Zoe Reading, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 01/04/2024 Role: Secretary
    Punter, Jonathan Dominic Reading, United Kingdom Status: Ceased Notified: 11/01/2018 Ceased: 12/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Richard William Reading, United Kingdom Status: Ceased Notified: 02/11/2012 Ceased: 24/01/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB XPS Consulting Limited Status: Active Notified: 25/10/2024 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB XPS Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08279274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •