Xps Pensions Group PLC
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2012Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Cbpe Capital LlpCorporate
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-16
Source record 130919347People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 15 historicalSR
Sarah RixonCurrent secretary
Appointed 2024-04-01 · 2 yrs
MS+4 others
Martin SutherlandCurrent director
Appointed 2023-12-07 · 2 yrs · Chairman / Non-Executive Director
AK
Aisling KennedyCurrent director
Appointed 2023-02-22 · 3 yrs · Actuary
SI
Sarah IngCurrent director
Appointed 2019-05-17 · 7 yrs · Chartered Accountant
Show 15 historical appointments
ZA
Zoe AdlamResigned secretary
Resigned 2018-12-31 · 5 yrs
JB
John BattingResigned director
Resigned 2018-01-11 · 1 yr · Director
JP
Jonathan PunterResigned director
Resigned 2018-01-11 · 1 yr · Non-Executive Director
TC
Tom Cross BrownResigned director
Resigned 2017-01-24 · 5 yrs · Director
MS
Margaret SnowdonResigned director
Resigned 2017-01-24 · 9 yrs · Director
AB
Alan BannatyneResigned director
Resigned 2017-01-24 · 8 yrs · Director
JB
Jonathan BernsteinResigned director
Resigned 2016-04-07 · 2 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
AM
Alastair McleishResigned director
Resigned 2014-01-01 · 2 yrs · Actuary
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
CN
Catherine NobleResigned director
Resigned 2013-04-10 · 2 yrs · Finance Director
JT
John ThomasResigned director
Resigned 2013-02-21 · 3 yrs · Operations Director
RB
Robert BirminghamResigned director
Resigned 2013-02-21 · 3 yrs · Actuary
IM
Ian MooreResigned director
Resigned 2012-11-02 · 4 yrs · Investment Director
RT
Richard ThompsonResigned director
Resigned 2012-11-02 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active