XPS PENSIONS GROUP PLC
XPS PENSIONS GROUP PLC is an active public limited company, incorporated on 2 November 2012. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2024, and fall under the accounts category: Group. XPS PENSIONS GROUP PLC has three previous names, the most recent of which was XAFINITY PLC. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 08279139 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 02/11/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PHOENIX HOUSE |
|---|---|
| Address Line 2 | 1 STATION HILL |
| Post Town | READING |
| Postcode | RG1 1NB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 27/06/2024 |
|---|---|
| Last Made Up Date | 13/06/2023 |
Return
| Next Due Date | 30/11/2016 |
|---|---|
| Last Made Up Date | 02/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in IRELAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHAIRMAN / NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- MR MARTIN CONRAD SUTHERLAND
- MR BENJAMIN OLIVER BRAMHALL
- MR PAUL GARETH CUFF
- MR SNEHAL SHAH
- MRS IMOGEN MELISSA JOSS
- MS IMOGEN MELISSA JOSS
- MR BENJAMIN OLIVER BRAMHALL
- MR PAUL GARETH CUFF
- MR SNEHAL SHAH
- MR BENJAMIN OLIVER BRAMHALL
XPS PENSIONS GROUP PLC: Maps
Maps show the location of the postcode of the registered office, RG1 1NB.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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