XPS PENSIONS CONSULTING LIMITED

Overview

Company Name	XPS PENSIONS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02459442
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPS PENSIONS CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is XPS PENSIONS CONSULTING LIMITED located?

Registered Office Address	Phoenix House 1 Station Hill RG1 1NB Reading
Undeliverable Registered Office Address	No

What were the previous names of XPS PENSIONS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
XAFINITY CONSULTING LIMITED	Jan 19, 2007	Jan 19, 2007
ENTEGRIA LIMITED	Apr 01, 1999	Apr 01, 1999
SKILLBASE LIMITED	Mar 22, 1990	Mar 22, 1990
PRIORCHECK LIMITED	Jan 15, 1990	Jan 15, 1990

What are the latest accounts for XPS PENSIONS CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for XPS PENSIONS CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for XPS PENSIONS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Mar 31, 2025	57 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Apr 10, 2025	Change of details for Xps Consulting (Reading) Limited as a person with significant control on Sep 25, 2024	2 pages	PSC05

Apr 02, 2025	Satisfaction of charge 024594420013 in full	1 pages	MR04

Mar 31, 2025	Registration of charge 024594420016, created on Mar 27, 2025	56 pages	MR01

Mar 28, 2025	Satisfaction of charge 024594420015 in full	1 pages	MR04

Oct 03, 2024	Full accounts made up to Mar 31, 2024	59 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Part of the property or undertaking has been released and no longer forms part of charge 024594420015	1 pages	MR05

Nov 01, 2023	Part of the property or undertaking has been released from charge 024594420015	1 pages	MR05

Oct 03, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to Mar 31, 2022	46 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Director's details changed for Mr David Richard Watkins on Mar 31, 2022	2 pages	CH01

Mar 04, 2022	Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022	1 pages	TM01

Nov 23, 2021	Full accounts made up to Mar 31, 2021	49 pages	AA

Oct 14, 2021	Satisfaction of charge 024594420011 in full	1 pages	MR04

Oct 14, 2021	Satisfaction of charge 024594420012 in full	1 pages	MR04

Oct 14, 2021	Registration of charge 024594420015, created on Oct 12, 2021	53 pages	MR01

Oct 14, 2021	Satisfaction of charge 024594420014 in full	1 pages	MR04

Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021	2 pages	CH01

Sep 30, 2020	Full accounts made up to Mar 31, 2020	48 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of XPS PENSIONS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Apr 01, 2014		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1977-5	187343440002
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1976-8	215616930005
MCCOY, Patrick Charles 1 Station Hill RG1 1NB Reading Phoenix House	Apr 16, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1970-12	257637400001
SHAH, Snehal 1 Station Hill RG1 1NB Reading Phoenix House	Jul 15, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1975-10	236979410001
WATKINS, David Richard 1 Station Hill RG1 1NB Reading Phoenix House	Apr 16, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House	United Kingdom	British	1971-2	198817020003
ATHERTON, Sharon Anne Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex	Feb 23, 2007	Feb 21, 2013	Secretary	Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex		British		31847070001
BURGESS, Keith John 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey	Feb 15, 2000	Jul 08, 2005	Secretary	3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey		British		7009790002
LINSCOTT, Geoffrey Arnold North Villa 97 New Brighton Road PO10 7QS Emsworth Hampshire	Feb 12, 1992	Feb 18, 1994	Secretary	North Villa 97 New Brighton Road PO10 7QS Emsworth Hampshire		British		24519110003
SALTER, James Anthony 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire	Jul 08, 2005	Feb 08, 2006	Secretary	1 Lightfoot Grove RG21 3HU Basingstoke Hampshire		British		106647240001
STAHELIN, Peter Charles 112 Ember Lane KT10 8EL Esher Surrey	Feb 08, 2006	Feb 23, 2007	Secretary	112 Ember Lane KT10 8EL Esher Surrey		British		56442720001
TAYLOR, Derrick Radcliffe Hanson Ashleigh Penwith Drive GU27 3PP Haslemere Surrey		Feb 12, 1992	Secretary	Ashleigh Penwith Drive GU27 3PP Haslemere Surrey		British		23524990001
TREGANOWAN, Richard William 56 Park Road Chiswick W4 3HH London	Feb 28, 1994	Feb 15, 2000	Secretary	56 Park Road Chiswick W4 3HH London		British		90737150001
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Nov 01, 2015	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1961-12	26895460003
BELGROVE, Anthony Richard Tangle Wood Gough Road GU13 8LT Fleet Hampshire	Feb 28, 1994	Sep 18, 1997	Director	Tangle Wood Gough Road GU13 8LT Fleet Hampshire		British	1942-7	63489740001
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1968-2	207457090001
BIRMINGHAM, Robert James 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Apr 01, 1999	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1950-6	12957260001
CHAPMAN, Nicholas Langton House Milnthorpe Lane SO22 4NP Winchester Hampshire	Mar 01, 1995	Apr 01, 1999	Director	Langton House Milnthorpe Lane SO22 4NP Winchester Hampshire	England	British	1946-6	26191290001
HUNT, Jeffrey Peter 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jul 01, 2013	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1971-1	179724210001
HUTCHISON, Michael John Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire	Feb 28, 1994	Jul 08, 2005	Director	Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire	United Kingdom	British	1947-10	43031180006
JONES, Frank Stevenson 37 Middlefield Lane Hagley DY9 0PY Stourbridge	Feb 03, 2004	Mar 14, 2006	Director	37 Middlefield Lane Hagley DY9 0PY Stourbridge	United Kingdom	British	1946-4	11021040001
MARNOCH, Alasdair Sutherland House Russell Way RH10 1UH Crawley West Sussex	Jun 02, 2006	May 31, 2012	Director	Sutherland House Russell Way RH10 1UH Crawley West Sussex	Unitedkingdom	British	1963-3	81076080003
MEADES, Derek Leslie 8 Wellswood London Road SL5 7EA Ascot Berkshire	Jul 22, 2005	May 31, 2006	Director	8 Wellswood London Road SL5 7EA Ascot Berkshire	England	British	1953-1	105163650001
MOORE, Ian Robert 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Feb 21, 2013	Jan 24, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	United Kingdom	British	1971-10	262023960001
MORRISS, David Milton House North End IG9 5RA Buckhurst Hill Essex	Apr 24, 1992	Apr 01, 1999	Director	Milton House North End IG9 5RA Buckhurst Hill Essex	England	British	1942-2	11995840001
NICOLL, John William West House South Hill SO32 3PB Droxford Hampshire		Mar 31, 1995	Director	West House South Hill SO32 3PB Droxford Hampshire		British	1935-8	38498490001
NOBLE, Catherine Anne 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jun 01, 2012	Nov 21, 2015	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1959-11	158606400001
PEACH, Leonard Harry, Sir Crossacres Meadow Road Wentworth GU25 4NH Virginia Water Surrey		Feb 28, 1994	Director	Crossacres Meadow Road Wentworth GU25 4NH Virginia Water Surrey		British	1932-12	3476520001
POTTS, Terence Le Pecq Sparkford Road SO22 4NL Winchester Hampshire	Jul 17, 1995	Nov 13, 1995	Director	Le Pecq Sparkford Road SO22 4NL Winchester Hampshire		British	1934-6	44376610001
RADCLIFFE, David John Chegwidden Hinton Bungalow Hinton Manor Lane PO8 0QW Catherington Hampshire	Apr 01, 1999	Jul 08, 2005	Director	Hinton Bungalow Hinton Manor Lane PO8 0QW Catherington Hampshire	United Kingdom	British	1953-3	46625300002
ROBINSON, Brian Frederick Old Orchard Love Lane GU31 4BU Petersfield Hampshire		Feb 28, 1994	Director	Old Orchard Love Lane GU31 4BU Petersfield Hampshire		British	1937-6	5702940001
ROBINSON, Timothy Michael Wells Farmhouse OX44 7PP Little Milton Oxfordshire	Feb 01, 2006	Apr 19, 2010	Director	Wells Farmhouse OX44 7PP Little Milton Oxfordshire	England	British	1963-8	154155330001
TAYLOR, Derrick Radcliffe Hanson Ashleigh Penwith Drive GU27 3PP Haslemere Surrey		Dec 31, 1994	Director	Ashleigh Penwith Drive GU27 3PP Haslemere Surrey		British	1935-12	23524990001
THOMPSON, Richard William 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Feb 21, 2013	Jan 24, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	United Kingdom	British	1979-8	173355960004
TILT, John Gillingham West House South Hill SO32 3PB Droxford Hampshire	Jul 17, 1995	Feb 19, 1996	Director	West House South Hill SO32 3PB Droxford Hampshire	England	British	1934-10	104905880001
WESTWOOD, Roger Malcolm Durham House Knightsbridge Road GU15 3TS Camberley Surrey	Feb 28, 1994	Jul 08, 2005	Director	Durham House Knightsbridge Road GU15 3TS Camberley Surrey		British	1946-1	12680340007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPS PENSIONS CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Consulting Limited

Apr 06, 2016

1 Station Hill

RG1 1NB Reading

Phoenix House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House (England And Wales)
Registration Number	08287502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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