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Companies/03842603

Xps Pensions Limited

Other professional, scientific and technical activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Xps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113509451
Show 2 ceased records
Xps Consulting (Reading) LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · Ceased 2018-01-11

Source record 105824846
Punter Southall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-11

Source record 113509452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SS
Snehal ShahCurrent director
Appointed 2019-07-15 · 7 yrs · Finance Director
+17 others
PM
Patrick MccoyCurrent director
Appointed 2019-04-16 · 7 yrs · Company Director
+1 other
PC
Paul CuffCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
BB
Benjamin BramhallCurrent director
Appointed 2018-01-11 · 8 yrs · Actuary
+16 others
Show 14 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2018-01-11 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2018-01-11 · 1 yr · Chief Financial Officer
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 9 yrs · Company Secretary
JB
John BattingResigned director
Resigned 2004-10-19 · 14 yrs · Actuary Pensions Consultant
RG
Richard Garmon JonesResigned secretary
Resigned 2003-06-04 · 4 yrs
PA
Peter AvesResigned secretary
Resigned 2000-10-12 · 2 yrs
DC
David CuleResigned director
Resigned 2000-03-01 · 17 yrs · Actuary
SS
Stuart SouthallResigned director
Resigned 2000-03-01 · 17 yrs · Actuary
JP
Jonathan PunterResigned director
Resigned 2000-03-01 · 17 yrs · Actuary
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-16
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-16
KM
Kenneth MckelveyResigned secretary
Resigned 1999-09-16 · 1 yr
EB
Elizabeth BattamsResigned director
Resigned 1999-09-16 · 18 yrs · Actuary
MB
Maya BathejaResigned director
Resigned 1999-09-16 · 18 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active