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Name

XPS Pensions Group PLC
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 08279139 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Xafinity PLC
  • Xafinity Limited
  • Xafinity Group Holdings (Reading) Limited
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    KYC Check
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    Sources: 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 (Reading) 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
    •