XPS PENSIONS LIMITED
PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Private Limited Company
- Company No. 03842603
- Last Updated: 01 Mar 2024
Company Profile
XPS PENSIONS LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in READING. XPS PENSIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | XPS PENSIONS LIMITED |
|---|---|
| Company number | 03842603 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xps Consulting (Reading) Limited Station Hill, RG1 1NB |
Dates: Thursday, January 11, 2018 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Xps Holdings Limited 1 Station Hill, RG1 1NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punter Southall Group Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| XPS PENSIONS LIMITED | 16 Sep 1999 |
| PUNTER SOUTHALL & CO LIMITED | 04 Jan 2007 |
| PUNTER SOUTHALL LIMITED | 01 Apr 2019 |