Menna Overview
Here’s a quick overview of XPS PENSIONS LIMITED 👀 — a Reading based business that started in 1999.
XPS PENSIONS LIMITED
- Company statusactive
- Company No03842603
- Age26 years 10 months Incorporated 16 September 1999
- Officers4
Address
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
XPS PENSIONS LIMITED is an active company incorporated on 16 September 1999 and based in Reading, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMHALL, Benjamin Oliver | director | May 1977 | 11 Jan 2018 |
| CUFF, Paul Gareth | director | Aug 1976 | 11 Jan 2018 |
| MCCOY, Patrick Charles | director | Dec 1970 | 16 Apr 2019 |
| SHAH, Snehal | director | Oct 1975 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xps Consulting (Reading) Limited | 11 Jan 2018 | |
| Punter Southall Group Limited | 06 Apr 2016 | |
| Xps Holdings Limited | 06 Apr 2016 |
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, GARMON JONES, Richard, NASH, Ian Eric, AINSLIE, Michael Robert Arthur, BATTAMS, Elizabeth Anne, BATTING, John Paul, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BATTING, John Paul, BERNSTEIN, Jonathan Samuel, PUNTER, Jonathan Dominic are mutual persons.
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BATTING, John Paul, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
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SHAH, Snehal are mutual persons.
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GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
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MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XPS PENSIONS LIMITED 👀 — a Reading based business that started in 1999.