XPS PENSIONS GROUP PLC
Active - Accounts Filed
General Information
NAME
XPS PENSIONS GROUP PLC
COMPANY NUMBER
08279139
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
http://https://www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/2017
16/05/2018
XAFINITY PLC
View all previous names
READING
RG1 1NB
Telephone: 01189185000
TPS: No
Chancery Place
50 Brown Street
Manchester
M2 2JG
Telephone: 3936860
Phoenix House 1 Station Hill
Reading
RG1 1NB
RG1 1NB
Telephone: 9583683
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 PENSIONS GROUP PLC | Active - Accounts Filed | View Report |
| XPS FINANCING LIMITED | Active - Accounts Filed | View Report |
| XPS READING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Zoe Adlam (925393241) has left the board |
| 10/04/2024 | New Company Secretary Sarah Rixon (932154280) Appointed |
Credit Risk Overview
Want to learn more about XPS PENSIONS GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS PENSIONS GROUP PLC?
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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Zoe Adlam (925393241) has left the board |
| 10/04/2024 | New Company Secretary Sarah Rixon (932154280) Appointed |
| 14/12/2023 | New Board Member Imogen Melissa Joss (921336282) Appointed |
| 11/12/2023 | New Board Member Imogen Melissa Joss (931680610) Appointed |
| 11/12/2023 | New Board Member Martin Conrad Sutherland (930532056) Appointed |
| 02/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Aisling Kennedy (930597864) Appointed |
| 19/01/2023 | New Accounts filed |
| 13/09/2022 | Tom Cross Brown (915450939) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | Jonathan Dominic Punter (902629775) has left the board |
| 26/07/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Sarah Ing (925861071) Appointed |
| 03/04/2019 | John Paul Batting (901309780) has left the board |
| 03/04/2019 | Jonathan Samuel Bernstein (920745709) has left the board |
| 08/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 08/01/2019 | New Company Secretary Zoe Adlam (925393241) Appointed |
| 18/09/2018 | New Accounts filed |
| 10/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 24/01/2018 | New Board Member John Paul Batting (901309780) Appointed |
| 01/10/2017 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Tom Cross Brown (915450939) Appointed |
| 10/03/2017 | Tom Cross Brown (922577403) has left the board |
| 03/03/2017 | New Board Member Alan Robert Bannatyne (912020078) Appointed |
| 03/03/2017 | New Board Member Tom Cross Brown (922577403) Appointed |
| 03/03/2017 | New Board Member Margaret Locke Snowdon (922577761) Appointed |
| 03/03/2017 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/03/2017 | Robert James Birmingham (901295726) has left the board |
| 03/03/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 03/03/2017 | Ian Robert Moore (917335595) has left the board |
| 03/03/2017 | Richard William Thompson (917335596) has left the board |
| 03/03/2017 | PRISM COSEC LIMITED (922402546) has left the board |
| 08/02/2017 | New Company Secretary PRISM COSEC LIMITED (922402546) Appointed |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Paul Gareth Cuff (921561693) Appointed |
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