co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENSIONS SOFTWARE SOLUTIONS LTD
Person with Significant Control

PENSIONS SOFTWARE SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NamePENSIONS SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11482474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENSIONS SOFTWARE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dolores Theresa Graham
    Laura Place
    BA2 4BL Bath
    11
    England
    		Feb 28, 2025
    Laura Place
    BA2 4BL Bath
    11
    England
    		No
    Nationality: Irish
    Country of Residence: Scotland
    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.
    Xps Administration Limited
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Feb 16, 2022
    1 Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk Companies House
    Registration Number09428346
    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.
    Mr Roger John Betts
    Chestnut Farm
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		Jul 25, 2018
    Chestnut Farm
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Hallworth
    Chestnut Farm
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		Jul 25, 2018
    Chestnut Farm
    Cuxham
    OX49 5ND Watlington
    The Stables
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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