XPS PENSIONS (RL) LIMITED
Active - Accounts Filed
General Information
NAME
XPS PENSIONS (RL) LIMITED
COMPANY NUMBER
05817049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/05/2006
(18 years and 7 months old)
WEBSITE
https://www.scottishlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/05/2006
03/06/2019
RL CORPORATE PENSION SERVICES LIMITED
READING
RG1 1NB
55 Gracechurch Street
London
EC3V 0RL
Telephone: 6062000
Phoenix House
1 Station Hill
READING
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS CONSULTING (READING) LIMITED | Active - Accounts Filed | View Report |
| XPS PENSIONS (RL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS PENSIONS (RL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS PENSIONS (RL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS PENSIONS (RL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
15/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 45 |
View Report |
|
15/05/2006 - 09/06/2014 (8years) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (925910106) has left the board |
| 27/11/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Paul Gareth Cuff (925956688) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 05/06/2019 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board |
| 05/06/2019 | New Board Member Jonathan Samuel Bernstein (925910106) Appointed |
| 05/06/2019 | Ewan Farquharson Smith (904770072) has left the board |
| 05/06/2019 | James Colquhoun Smith (911485866) has left the board |
| 05/06/2019 | New Board Member Benjamin Bramhall (925910048) Appointed |
| 05/06/2019 | Robert Andrew Regan (917041515) has left the board |
| 07/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Robert Andrew Regan (917041515) Appointed |
| 13/06/2014 | New Annual Return filed |
| 11/06/2014 | Isobel May Langton (911375423) has left the board |
| 26/04/2014 | New Accounts filed |
| 17/03/2014 | Hugh McKee (917189139) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 10/09/2012 | John Vincent Deane has left the board |
| 10/09/2012 | New Board Member Hugh McKee Appointed |
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