XPS INVESTMENT LIMITED

XPS INVESTMENT LIMITED is an active private limited company, incorporated on 10 May 2007. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. XPS INVESTMENT LIMITED has two previous names, the most recent of which was PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06242672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountryENGLAND
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 01/04/2019 onwards:
XPS INVESTMENT LIMITED
From 16/06/2008 to 01/04/2019:
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
Prior to 16/06/2008:
PRIVATE CLIENT INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MR BENJAMIN OLIVER BRAMHALL
(~47 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 11/01/2018
MR PAUL GARETH CUFF
(~47 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 11/01/2018
MR BENJAMIN GOLD
(~47 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 18/12/2019
MR PATRICK CHARLES MCCOY
(~53 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2018
MR SNEHAL SHAH
(~48 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2019

Connections

(Shared officers)
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
HAZELL CARR (AT) SERVICES LIMITED
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
  • MR BENJAMIN OLIVER BRAMHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XPS INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of XPS INVESTMENT LIMITED at local scale
Map of XPS INVESTMENT LIMITED at local scale
Map of XPS INVESTMENT LIMITED at district scale
Map of XPS INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)