Xps Consulting Limited
Activities of financial services holding companies · Reading
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXps Pensions Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 108705463Show 1 ceased record
Xps Reading 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 2024-10-25
Source record 110150662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
RB
Robert BirminghamResigned director
Resigned 2013-02-21 · 4 yrs · Actuary
IM
Ian MooreResigned director
Resigned 2012-11-09 · 4 yrs · Investment Director
RT
Richard ThompsonResigned director
Resigned 2012-11-09 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active