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Companies/05817049

Xps Pensions (Rl) Limited

Other activities auxiliary to insurance and pension funding · Reading

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-06-03 · No cessation recorded

Source record 108519508
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-03

Source record 115818446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SS
Snehal ShahCurrent director
Appointed 2019-07-15 · 7 yrs · Finance Director
+17 others
PC
Paul CuffCurrent director
Appointed 2019-06-03 · 7 yrs · Actuary
+16 others
BB
Benjamin BramhallCurrent director
Appointed 2019-06-03 · 7 yrs · Actuary
+16 others
Show 10 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2019-06-03 · 2 yrs · Actuary
RR
Robert ReganResigned director
Resigned 2014-08-14 · 4 yrs · Director
HM
Hugh MckeeResigned director
Resigned 2012-07-20 · 1 yr · Director
JD
John DeaneResigned director
Resigned 2007-04-01 · 5 yrs · Company Director
JS
James SmithResigned director
Resigned 2006-07-26 · 12 yrs · Director
Resigned 2006-05-15
IL
Isobel LangtonResigned director
Resigned 2006-05-15 · 8 yrs · Co Director
PL
Paul LangtonResigned director
Resigned 2006-05-15 · 1 yr · Company Director
ES
Ewan SmithResigned director
Resigned 2006-05-15 · 13 yrs · Co Director
BD
Brian DuffinResigned director
Resigned 2006-05-15 · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active