XPS PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
XPS PENSIONS LIMITED
COMPANY NUMBER
03842603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/09/1999
(25 years and 2 months old)
WEBSITE
http://www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/01/2007
01/04/2019
PUNTER SOUTHALL LIMITED
View all previous names
READING
RG1 1NB
Telephone: 04118313070
TPS: No
1 Colmore Row
Birmingham
West Midlands
B3 2BJ
Telephone: 7526610
11 Strand Charing Cross
London
WC2N 5HR
Telephone: 39673895
Aspect Court
4 Temple Row
Birmingham
West Midlands
B2 5HG
Telephone: 2301910
One Temple Quay
Temple Back East
Bristol
Avon
BS1 6DZ
Telephone: 2020400
Phoenix House
1 Station Hill
READING
RG1 1NB
Tempus Court
Onslow Street
Guildford
Surrey
GU1 4SS
Telephone: 330100
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 HOLDINGS LIMITED | Non-Trading | View Report |
| XPS PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS PENSIONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS PENSIONS 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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
16/09/1999 - 11/01/2018 (18 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | 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 (920745709) has left the board |
| 27/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 11/11/2019 | Paul Gareth Cuff (924235689) has left the board |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Paul Batting (901309780) has left the board |
| 26/04/2019 | Patrick Charles McCoy (925763749) has left the board |
| 26/04/2019 | New Board Member Patrick Charles McCoy (925763740) Appointed |
| 19/04/2019 | New Board Member Patrick Charles McCoy (925763749) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 01/02/2018 | Paul Gareth Cuff (924237268) has left the board |
| 01/02/2018 | New Board Member Paul Gareth Cuff (924235689) Appointed |
| 25/01/2018 | New Board Member Paul Gareth Cuff (924237268) Appointed |
| 24/01/2018 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 24/01/2018 | Stuart Malcolm Southall (903625729) has left the board |
| 24/01/2018 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 24/01/2018 | Jonathan Dominic Punter (902629775) has left the board |
| 24/01/2018 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 24/01/2018 | Maya Batheja (906678351) has left the board |
| 24/01/2018 | David Owen Cule (907566159) has left the board |
| 24/01/2018 | Elizabeth Anne Battams (907887711) has left the board |
| 24/01/2018 | Ian Eric Nash (901195339) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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