CompaniesInTheUK

PENSIONS SOFTWARE SOLUTIONS LTD

Company number 11482474 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Dolores Theresa Graham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-28
Date of birth
August 1963
Nationality
Irish
Country of residence
Scotland
Correspondence address
11, Laura Place, Bath, BA2 4BL, England

Xps Administration Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-16
Ceased on
2025-02-28
Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
09428346
Country registered
United Kingdom

Mr Roger John Betts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-25
Ceased on
2022-02-16
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND, United Kingdom

Mr Clive Hallworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-25
Ceased on
2022-02-16
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND, United Kingdom