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XPS PENSIONS LIMITED
Person with Significant Control

XPS PENSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameXPS PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03842603
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xps Consulting (Reading) Limited
    Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Jan 11, 2018
    Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number08287502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Punter Southall Group Limited
    Strand
    WC2N 5HR London
    11
    England
    		Apr 06, 2016
    Strand
    WC2N 5HR London
    11
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number4096788
    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.
    Xps Holdings Limited
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Apr 06, 2016
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number4807951
    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.

    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.
    • license: CC0