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Home > England & Wales Companies > XPS PENSIONS GROUP PLC
Company Information for

XPS PENSIONS GROUP PLC

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB,
Company Registration Number
08279139
Public Limited Company
Active

Company Overview

About Xps Pensions Group Plc
XPS PENSIONS GROUP PLC was founded on 2012-11-02 and has its registered office in Reading. The organisation's status is listed as "Active". Xps Pensions Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
XPS PENSIONS GROUP PLC
 
Legal Registered Office
PHOENIX HOUSE
1 STATION HILL
READING
RG1 1NB
Other companies in RG1
 
Previous Names
XAFINITY PLC16/05/2018
XAFINITY LIMITED06/02/2017
XAFINITY GROUP HOLDINGS (READING) LIMITED06/02/2017
Filing Information
Company Number 08279139
Company ID Number 08279139
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 09:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPS PENSIONS GROUP PLC
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Company Officers of XPS PENSIONS GROUP PLC

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2017-02-06
MICHAEL ROBERT ARTHUR AINSLIE
 Director 2015-11-01
ALAN ROBERT BANNATYNE
 Director 2017-01-24
JOHN PAUL BATTING
 Director 2018-01-11
JONATHAN SAMUEL BERNSTEIN
 Director 2016-04-07
BENJAMIN OLIVER BRAMHALL
 Director 2014-04-01
TOM CROSS BROWN
 Director 2017-01-24
PAUL GARETH CUFF
 Director 2016-10-03
JONATHAN DOMINIC PUNTER
 Director 2018-01-11
MARGARET LOCKE SNOWDON
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BIRMINGHAM
 Director 2013-02-21 2017-01-24
JEFFREY PETER HUNT
 Director 2013-07-01 2017-01-24
IAN ROBERT MOORE
 Director 2012-11-02 2017-01-24
RICHARD WILLIAM THOMPSON
 Director 2012-11-02 2017-01-24
ALASTAIR MCLEISH
 Director 2014-01-01 2016-09-30
JOHN JAMES THOMAS
 Director 2013-02-21 2016-04-26
CATHERINE ANNE NOBLE
 Director 2013-04-10 2015-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST LIMITED Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PT LIMITED Director 2015-11-01 CURRENT 1928-08-07 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 1990-01-15 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY TRUSTEES LIMITED Director 2015-11-01 CURRENT 2001-10-16 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 2002-05-13 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS READING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS FINANCING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS CONSULTING LIMITED Director 2015-11-01 CURRENT 2012-11-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS SIPP SERVICES LIMITED Director 2015-11-01 CURRENT 1979-08-14 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (PN) SERVICES LIMITED Director 2015-11-01 CURRENT 1929-01-29 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (ES) SERVICES LIMITED Director 2015-11-01 CURRENT 1989-04-14 Active
MICHAEL ROBERT ARTHUR AINSLIE ENTEGRIA LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (SA) SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-21 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (AT) SERVICES LIMITED Director 2015-11-01 CURRENT 2012-03-21 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PENSION TRUSTEES LIMITED Director 2015-11-01 CURRENT 1979-09-24 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (SG) SERVICES LIMITED Director 2015-11-01 CURRENT 1984-11-29 Active
MICHAEL ROBERT ARTHUR AINSLIE ST BENEDICT'S SCHOOL EALING Director 2012-06-21 CURRENT 2012-06-01 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS DUBAI LIMITED Director 2011-03-18 CURRENT 2010-10-19 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED Director 2007-03-01 CURRENT 1998-04-07 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS CONSULTANCY LIMITED Director 2007-03-01 CURRENT 1998-05-21 Active
ALAN ROBERT BANNATYNE WALTERS INTERIM LIMITED Director 2007-03-01 CURRENT 1987-08-03 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS HOLDINGS LIMITED Director 2007-03-01 CURRENT 1986-03-25 Active
ALAN ROBERT BANNATYNE RESOURCE SOLUTIONS LIMITED Director 2007-03-01 CURRENT 1986-07-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS OPERATIONS LIMITED Director 2007-03-01 CURRENT 1998-08-25 Active
ALAN ROBERT BANNATYNE ROBERT WALTERS PLC Director 2007-03-01 CURRENT 2000-03-24 Active
JOHN PAUL BATTING XPS ADMINISTRATION HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
JOHN PAUL BATTING XPS ADMINISTRATION LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
JOHN PAUL BATTING HARROW INTERNATIONAL SCHOOLS LIMITED Director 2013-06-06 CURRENT 2009-12-14 Active
JOHN PAUL BATTING XPS HOLDINGS LIMITED Director 2011-04-28 CURRENT 2003-06-23 Active
JOHN PAUL BATTING PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JOHN PAUL BATTING XPS INVESTMENT LIMITED Director 2008-05-23 CURRENT 2007-05-10 Active
JOHN PAUL BATTING THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
JOHN PAUL BATTING TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Director 2005-08-04 CURRENT 2005-07-27 Active
JOHN PAUL BATTING XPS PENSIONS LIMITED Director 2004-10-19 CURRENT 1999-09-16 Active
JOHN PAUL BATTING LODDON RESIDENTS LIMITED Director 2004-01-22 CURRENT 1967-11-03 Active
JOHN PAUL BATTING EASTEARLY LIMITED Director 1993-09-14 CURRENT 1993-08-19 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
JONATHAN SAMUEL BERNSTEIN XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active
JONATHAN SAMUEL BERNSTEIN XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
JONATHAN SAMUEL BERNSTEIN XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
JONATHAN SAMUEL BERNSTEIN ENTEGRIA LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PENSION TRUSTEES LIMITED Director 2017-03-27 CURRENT 1979-09-24 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (SG) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-11-29 Active
BENJAMIN OLIVER BRAMHALL XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
BENJAMIN OLIVER BRAMHALL XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
BENJAMIN OLIVER BRAMHALL XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL HAZELL CARR (PN) SERVICES LIMITED Director 2017-01-01 CURRENT 1929-01-29 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (ES) SERVICES LIMITED Director 2017-01-01 CURRENT 1989-04-14 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (SA) SERVICES LIMITED Director 2017-01-01 CURRENT 1984-02-21 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1979-09-24 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (SG) SERVICES LIMITED Director 2017-01-01 CURRENT 1984-11-29 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (AT) SERVICES LIMITED Director 2016-04-27 CURRENT 2012-03-21 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PT LIMITED Director 2016-04-07 CURRENT 1928-08-07 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL XAFINITY PENSIONS CONSULTING LIMITED Director 2016-04-07 CURRENT 2002-05-13 Active
BENJAMIN OLIVER BRAMHALL XPS READING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS FINANCING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS CONSULTING LIMITED Director 2016-04-07 CURRENT 2012-11-09 Active
BENJAMIN OLIVER BRAMHALL XPS SIPP SERVICES LIMITED Director 2016-04-07 CURRENT 1979-08-14 Active
BENJAMIN OLIVER BRAMHALL ENTEGRIA LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS CONSULTING LIMITED Director 2014-04-01 CURRENT 1990-01-15 Active
TOM CROSS BROWN HEATHFIELD SCHOOL FOUNDATION Director 2016-06-22 CURRENT 2005-07-05 Active - Proposal to Strike off
TOM CROSS BROWN HEATHFIELD SCHOOL Director 2016-06-22 CURRENT 1955-10-26 Active
TOM CROSS BROWN ALPHA SECURITIES TRADING LIMITED Director 2006-04-05 CURRENT 1999-04-27 Active
TOM CROSS BROWN ARTEMIS ALPHA TRUST PLC Director 2006-04-05 CURRENT 1931-01-22 Active
TOM CROSS BROWN ISLIP CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
PAUL GARETH CUFF XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active - Proposal to Strike off
PAUL GARETH CUFF XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
PAUL GARETH CUFF XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
PAUL GARETH CUFF XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active
PAUL GARETH CUFF XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
PAUL GARETH CUFF XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
PAUL GARETH CUFF HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
PAUL GARETH CUFF HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
PAUL GARETH CUFF ENTEGRIA LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active
PAUL GARETH CUFF HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
PAUL GARETH CUFF HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
PAUL GARETH CUFF XAFINITY PENSION TRUSTEES LIMITED Director 2017-03-27 CURRENT 1979-09-24 Active
PAUL GARETH CUFF HAZELL CARR (SG) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-11-29 Active
JONATHAN DOMINIC PUNTER GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JONATHAN DOMINIC PUNTER PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JONATHAN DOMINIC PUNTER FK INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2016-01-07 Active
JONATHAN DOMINIC PUNTER GRYPHON GROUP HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JONATHAN DOMINIC PUNTER CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
JONATHAN DOMINIC PUNTER RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JONATHAN DOMINIC PUNTER RIVER AND MERCANTILE GROUP LIMITED Director 2009-06-30 CURRENT 2000-07-17 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL PENSION SOLUTIONS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JONATHAN DOMINIC PUNTER PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
JONATHAN DOMINIC PUNTER LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-12-18 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL GROUP LIMITED Director 2001-01-03 CURRENT 2000-10-26 Active
JONATHAN DOMINIC PUNTER PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL SERVICES LIMITED Director 1993-07-14 CURRENT 1993-06-24 Active
JONATHAN DOMINIC PUNTER PS TRUSTEES LIMITED Director 1991-03-05 CURRENT 1988-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-0123/10/24 STATEMENT OF CAPITAL GBP 104175.53
2024-10-1110/09/24 STATEMENT OF CAPITAL GBP 104169.5825
2024-09-21Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2024-09-0229/08/24 STATEMENT OF CAPITAL GBP 104138.1335
2024-08-2827/08/24 STATEMENT OF CAPITAL GBP 104124.288
2024-08-1205/08/24 STATEMENT OF CAPITAL GBP 104101.891
2024-08-0531/07/24 STATEMENT OF CAPITAL GBP 104097.001
2024-07-2925/07/24 STATEMENT OF CAPITAL GBP 104094.8695
2024-07-2617/07/24 STATEMENT OF CAPITAL GBP 104083.206
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-1708/07/24 STATEMENT OF CAPITAL GBP 103938.02
2024-06-20CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-08Termination of appointment of Zoe Adlam on 2024-04-01
2024-04-08Appointment of Miss Sarah Rixon as company secretary on 2024-04-01
2024-01-23Interim accounts made up to 2023-12-31
2023-12-07DIRECTOR APPOINTED IMOGEN MELISSA JOSS
2023-12-07DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND
2023-10-02Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-10-02Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution Directors to call a general meeting other than a general meeting on not less than 14 clear days notice 07/09/2023<li>Resolution passed removal of pre-emption</ul>
2023-09-1524/08/23 STATEMENT OF CAPITAL GBP 103772.48
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-23Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2023-06-22Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-02-24DIRECTOR APPOINTED MS AISLING KENNEDY
2023-01-16Interim accounts made up to 2022-12-31
2022-10-17RES13Resolutions passed:
  • Short notice of general meeting other than an agm/share premium account reduction 08/09/2022
  • Resolution of removal of pre-emption rights
2022-10-14Reduction of iss capital and minute (oc)
2022-10-14Certificate of capital reduction of share premium
2022-10-14Statement of capital on GBP 102,575.74
2022-10-14SH19Statement of capital on 2022-10-14 GBP 102,575.74
2022-10-14CERT21Certificate of capital reduction of share premium
2022-10-14OC138Reduction of iss capital and minute (oc)
2022-09-09APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2022-09-0901/09/22 STATEMENT OF CAPITAL GBP 103721.57
2022-09-09SH0101/09/22 STATEMENT OF CAPITAL GBP 103721.57
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2022-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-07PSC07CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10Interim accounts made up to 2021-11-30
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082791390003
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082791390004
2021-09-09SH0119/04/21 STATEMENT OF CAPITAL GBP 102575.7355
2021-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-29CH01Director's details changed for Sarah Ing on 2021-07-29
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-04SH0119/04/21 STATEMENT OF CAPITAL GBP 102571.1205
2021-04-06RP04SH01Second filing of capital allotment of shares GBP102,558.2615
2021-03-31SH0111/03/21 STATEMENT OF CAPITAL GBP 102576.6665
2021-03-02SH0109/02/21 STATEMENT OF CAPITAL GBP 102551.5115
2021-01-14CH01Director's details changed for Mr Benjamin Oliver Bramhall on 2021-01-04
2021-01-12SH0131/12/20 STATEMENT OF CAPITAL GBP 102548.6753
2020-12-21SH0115/12/20 STATEMENT OF CAPITAL GBP 102545.457
2020-10-28SH0121/10/20 STATEMENT OF CAPITAL GBP 102537.5865
2020-10-08SH0129/09/20 STATEMENT OF CAPITAL GBP 102535.5865
2020-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
2020-08-28SH0126/08/20 STATEMENT OF CAPITAL GBP 102525.898
2020-08-04SH0130/07/20 STATEMENT OF CAPITAL GBP 102476.1025
2020-07-22SH0122/07/20 STATEMENT OF CAPITAL GBP 102240.74
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082791390003
2020-05-21SH0115/05/20 STATEMENT OF CAPITAL GBP 101952.273
2019-10-31CH01Director's details changed for Mr Paul Gareth Cuff on 2019-10-30
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOMINIC PUNTER
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-24SH0109/07/19 STATEMENT OF CAPITAL GBP 101952.273
2019-07-09AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE
2019-06-28SH0127/06/19 STATEMENT OF CAPITAL GBP 101951.582
2019-06-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600122568Y2019 ASIN: GB00BDDN1T20
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-21SH0124/04/19 STATEMENT OF CAPITAL GBP 101944.6925
2019-05-17AP01DIRECTOR APPOINTED SARAH ING
2019-04-10SH0128/03/19 STATEMENT OF CAPITAL GBP 101936.4375
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BATTING
2019-01-04TM02Termination of appointment of Prism Cosec Limited on 2018-12-31
2019-01-04AP03Appointment of Ms Zoe Adlam as company secretary on 2018-12-31
2018-11-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600116468Y2018 ASIN: GB00BDDN1T20
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-24RP04SH01Second filing of capital allotment of shares GBP101,931.5045
2018-08-22RP04SH01Second filing of capital allotment of shares GBP101,925.8455
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-18SH0116/07/18 STATEMENT OF CAPITAL GBP 101931.5045
2018-06-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600112215Y2018 ASIN: GB00BDDN1T20
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 101925.8455
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 101925.8455
2018-05-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-05-16CERTNMCompany name changed xafinity PLC\certificate issued on 16/05/18
2018-05-02CH01Director's details changed for Margaret Locke Snowdon on 2018-05-01
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 101919.792
2018-01-26SH0111/01/18 STATEMENT OF CAPITAL GBP 101919.792
2018-01-26SH0105/01/18 STATEMENT OF CAPITAL GBP 89036.357
2018-01-22AP01DIRECTOR APPOINTED MR JOHN PAUL BATTING
2018-01-22AP01DIRECTOR APPOINTED MR JONATHAN DOMINIC PUNTER
2018-01-18RES13THE PROPOSED ACQUISITION OF PUNTER SOUTHALL HOLDINGS LIMITED ("THE ACQUISITION"). XAFINITY DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT. 04/01/2018
2018-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (SUB SHS CLAIMS PURPS) for COAF: UK600106180Y2017 ASIN: GB00BD3HSL53
2018-01-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (EXCESS) for COAF: UK600106181Y2017 ASIN: GB00BD3HSM60
2018-01-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (SUB SHS CLAIMS PURPS) for COAF: UK600106180Y2017 ASIN: GB00BD3HSL53
2018-01-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (EXCESS) for COAF: UK600106181Y2017 ASIN: GB00BD3HSM60
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082791390002
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082791390002
2017-12-11RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0005 for COAF: UK600106179Y2017 ASIN: GB00BDDN1T20
2017-12-07RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0005 for COAF: UK600106179Y2017 ASIN: GB00BDDN1T20
2017-12-07PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (SUB SHS CLAIMS PURPS) for COAF: UK600106180Y2017 ASIN: GB00BD3HSL53
2017-12-07PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0005 (EXCESS) for COAF: UK600106181Y2017 ASIN: GB00BD3HSM60
2017-12-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600106178Y2017 ASIN: GB00BDDN1T20
2017-10-05RES13REMUNERATION POLICY.NOTICE OF MEETINGS 14/09/2017
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600101954Y2017 ASIN: GB00BDDN1T20
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 68448.122
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-14SH02Sub-division of shares on 2017-02-10
2017-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-09RES12VARYING SHARE RIGHTS AND NAMES
2017-03-09RES01ADOPT ARTICLES 16/02/2017
2017-03-06SH0116/02/17 STATEMENT OF CAPITAL GBP 68448.122
2017-03-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-03-03AD02SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2017-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2017-03-01AP01DIRECTOR APPOINTED MARGARET LOCKE SNOWDON
2017-03-01AP01DIRECTOR APPOINTED TOM CROSS BROWN
2017-03-01AP01DIRECTOR APPOINTED MR ALAN ROBERT BANNATYNE
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
2017-02-22RES14£10288.23 IS CAPITALISED 03/02/2017
2017-02-22RES01ALTER ARTICLES 23/01/2017
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082791390001
2017-02-14SH0103/02/17 STATEMENT OF CAPITAL GBP 50000.03
2017-02-06BSBALANCE SHEET
2017-02-06CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-02-06AUDRAUDITORS' REPORT
2017-02-06AUDSAUDITORS' STATEMENT
2017-02-06RES02REREG PRI TO PLC; RES02 PASS DATE:06/02/2017
2017-02-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-02-06RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-02-06RES15CHANGE OF NAME 03/02/2017
2017-02-06CERTNMCOMPANY NAME CHANGED XAFINITY GROUP HOLDINGS (READING) LIMITED CERTIFICATE ISSUED ON 06/02/17
2017-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-16RP04SH01SECOND FILED SH01 - 29/06/15 STATEMENT OF CAPITAL GBP 1069336
2016-12-16RP04SH01SECOND FILED SH01 - 13/06/15 STATEMENT OF CAPITAL GBP 1045866
2016-12-16RP04SH01SECOND FILED SH01 - 12/06/15 STATEMENT OF CAPITAL GBP 1035866
2016-12-16RP04SH01SECOND FILED SH01 - 06/01/15 STATEMENT OF CAPITAL GBP 1022146
2016-12-16RP04SH01SECOND FILED SH01 - 10/01/14 STATEMENT OF CAPITAL GBP 959596
2016-12-16RP04SH01SECOND FILED SH01 - 10/01/14 STATEMENT OF CAPITAL GBP 988036
2016-12-16RP04SH01SECOND FILED SH01 - 21/02/13 STATEMENT OF CAPITAL GBP 912096
2016-11-11MEM/ARTSARTICLES OF ASSOCIATION
2016-11-11RES13REDUCE THE ORDINARY SHARE CAPITAL FROM £1,069,336 TO £37,426.76 ("CAPITAL REDUCTION") (" THE CANCELLATION") CREDIT THE CAPITAL REDUCTION TO RESERVES. THE COMPANY DECLARE A DIVIDEND IN THE AMOUNT OF £21,000,000. 16/03/2016
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCLEISH
2016-10-05AP01DIRECTOR APPOINTED MR PAUL GARETH CUFF
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
2016-04-28SH0116/03/16 STATEMENT OF CAPITAL GBP 39711.77
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEISH / 26/04/2016
2016-04-22AP01DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN
2016-03-16SH20STATEMENT BY DIRECTORS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 37426.76
2016-03-16SH1916/03/16 STATEMENT OF CAPITAL GBP 37426.76
2016-03-16CAP-SSSOLVENCY STATEMENT DATED 16/03/16
2016-03-16RES06REDUCE ISSUED CAPITAL 16/03/2016
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1069336
2015-11-24AR0102/11/15 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
2015-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-05RES01ADOPT ARTICLES 09/06/2015
2015-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1069336
2015-07-22SH0129/06/15 STATEMENT OF CAPITAL GBP 1069336
2015-07-22SH0113/06/15 STATEMENT OF CAPITAL GBP 1045866
2015-07-22SH0112/06/15 STATEMENT OF CAPITAL GBP 1035866
2015-06-04SH0106/01/15 STATEMENT OF CAPITAL GBP 1022146
2015-06-04SH0126/06/14 STATEMENT OF CAPITAL GBP 1014646
2015-06-04SH0126/06/14 STATEMENT OF CAPITAL GBP 1013036
2015-03-20AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 988036
2014-12-12AR0102/11/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES THOMAS / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OLIVER BRAMHALL / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM XAFINITY HOUSE 42-61 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEISH / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-16AP01DIRECTOR APPOINTED ALISTAIR MCLEISH
2014-05-01AP01DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL
2014-04-04SH0110/01/14 STATEMENT OF CAPITAL GBP 959596
2014-02-14SH0110/01/14 STATEMENT OF CAPITAL GBP 988036
2014-01-27MEM/ARTSARTICLES OF ASSOCIATION
2014-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-27RES01ALTER ARTICLES 09/01/2014
2013-11-12AR0102/11/13 FULL LIST
2013-08-06AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-11AP01DIRECTOR APPOINTED JEFFREY PETER HUNT
2013-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-24AD02SAIL ADDRESS CREATED
2013-04-18RES01ADOPT ARTICLES 19/02/2013
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-10AP01DIRECTOR APPOINTED MS CATHERINE ANNE NOBLE
2013-04-10AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM
2013-03-08AP01DIRECTOR APPOINTED JOHN JAMES THOMAS
2013-03-08AP01DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM
2013-03-08SH0121/02/13 STATEMENT OF CAPITAL GBP 912096
2013-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to XPS PENSIONS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPS PENSIONS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of XPS PENSIONS GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of XPS PENSIONS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for XPS PENSIONS GROUP PLC
Trademarks
We have not found any records of XPS PENSIONS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPS PENSIONS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as XPS PENSIONS GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where XPS PENSIONS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPS PENSIONS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPS PENSIONS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB