Xps Investment Limited
Activities auxiliary to financial intermediation n.e.c. · Reading
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps 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 109945110People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalBG
Benjamin GoldCurrent director
Appointed 2019-12-18 · 6 yrs · Actuary
Show 12 historical appointments
PM
Patrick MccoyResigned director
Resigned 2018-06-22 · 6 yrs · Company Director
JB
Jonathan BernsteinResigned director
Resigned 2018-01-11 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2018-01-11 · 1 yr · Chief Financial Officer
SB
Steven ButlerResigned director
Resigned 2014-07-02 · 3 yrs · Company Director
JB
John BattingResigned director
Resigned 2008-05-23 · 10 yrs · Actuary Pensions Consultant
DV
Danny VassiliadesResigned director
Resigned 2008-05-23 · 10 yrs · Actuary
EB
Elizabeth BattamsResigned director
Resigned 2008-05-23 · 9 yrs · Actuary
JP
Jonathan PunterResigned director
Resigned 2008-05-23 · 9 yrs · Actuary
PJ
Paul JohnstonResigned director
Resigned 2008-04-24 · Managing Director
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 9 yrs · Company Secretary
RG
Richard Garmon JonesResigned secretary
Resigned 2007-05-10
KM
Kenneth MckelveyResigned director
Resigned 2007-05-10 · 1 yr · Consulting Actuary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active