XPS PENSIONS (TRIGON) LIMITED

Overview

Company Name	XPS PENSIONS (TRIGON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12085392
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2019

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 (TRIGON) LIMITED?

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is XPS PENSIONS (TRIGON) 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 (TRIGON) LIMITED?

Previous Company Names
Company Name	From	Until
TRIGON PROFESSIONAL SERVICES LIMITED	Jul 04, 2019	Jul 04, 2019

What are the latest accounts for XPS PENSIONS (TRIGON) 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 (TRIGON) 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 (TRIGON) LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	26 pages	AA

Oct 10, 2025	legacy	162 pages	PARENT_ACC

Sep 10, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	legacy	2 pages	GUARANTEE2

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

Nov 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	26 pages	AA

Nov 15, 2024	legacy	157 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	158 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	2 pages	GUARANTEE2

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

Jan 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	25 pages	AA

Jan 09, 2024	legacy	157 pages	PARENT_ACC

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Dec 01, 2023	legacy	2 pages	GUARANTEE2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

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

Oct 14, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

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

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	25 pages	AA

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

View All Filings

Who are the officers of XPS PENSIONS (TRIGON) 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 England	Nov 01, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1977-5	187343440002
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House England	Nov 01, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1976-8	215616930005
SHAH, Snehal 1 Station Hill RG1 1NB Reading Phoenix House England	Nov 01, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1975-10	236979410001
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House England	Nov 01, 2019	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1968-2	207457090001
CLARKE, Deborah Ann Clifton BS8 3NG Bristol Trigon House The Promenade United Kingdom	Jul 04, 2019	Nov 01, 2019	Director	Clifton BS8 3NG Bristol Trigon House The Promenade United Kingdom	United Kingdom	British	1963-4	260160880001
GASCOIGNE, David Andrew Clifton BS8 3NG Bristol Trigon House The Promenade United Kingdom	Jul 04, 2019	Nov 01, 2019	Director	Clifton BS8 3NG Bristol Trigon House The Promenade United Kingdom	United Kingdom	British	1963-1	11216040003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Consulting Limited

Nov 01, 2019

1 Station Hill

RG1 1NB Reading

Phoenix House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08287502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Trigon Pensions Holdings Limited

Jul 04, 2019

Clifton

BS8 3NG Bristol

Trigon House The Promenade

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06984069

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.
license: CC0