XPS PENSIONS (RL) LIMITED
Overview
| Company Name | XPS PENSIONS (RL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05817049 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (RL) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is XPS PENSIONS (RL) LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPS PENSIONS (RL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RL CORPORATE PENSION SERVICES LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for XPS PENSIONS (RL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (RL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for XPS PENSIONS (RL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Mr Paul Gareth Cuff as a director | 3 pages | RP04AP01 | ||
Change of details for Xps Consulting (Reading) Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Who are the officers of XPS PENSIONS (RL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 187343440002 | |||||||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 215616930005 | |||||||||
| SHAH, Snehal | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 236979410001 | |||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Gracechurch Street EC3V 0RL London 55 |
| 106736010001 | ||||||||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 259101060001 | |||||||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||||||
| LANGTON, Isobel May | Director | 1 Tweenfields Highfields Park SL7 2LG Marlow Buckinghamshire | United Kingdom | British | 113754230002 | |||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | 85782560001 | |||||||||
| MCKEE, Hugh Bennie | Director | 55 Gracechurch Street London EC3V 0RL | Scotland | British | 171891390001 | |||||||||
| REGAN, Robert Andrew | Director | 55 Gracechurch Street London EC3V 0RL | Wales | British | 170415150001 | |||||||||
| SMITH, Ewan Farquharson | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | Scotland | British | 47700720002 | |||||||||
| SMITH, James Colquhoun | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 114858660001 | |||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of XPS PENSIONS (RL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Consulting Limited | Jun 03, 2019 | 1 Station Hill RG1 1NB Reading Phoenix House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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