XPS PENSIONS LIMITED

Company number 03842603 ·

Active

3 active / 2 ceased · persons with significant control

Xps Consulting (Reading) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-01-11
Correspondence address
Phoenix House, Station Hill, Reading, RG1 1NB, England
Legal form
Limited By Shares
Place registered
United Kingdom Companies House
Registration number
08287502
Country registered
England

Xps Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Legal form
Limited By Shares
Place registered
United Kingdom Companies House
Registration number
4807951
Country registered
England

Xps Holdings Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
Legal form
Limited By Shares
Place registered
United Kingdom Companies House
Registration number
4807951
Country registered
England

Xps Consulting (Reading) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-01-11
Ceased on
2018-01-11
Correspondence address
Phoenix House, Station Hill, Reading, RG1 1NB, England
Legal form
Limited By Shares
Place registered
United Kingdom Companies House
Registration number
08287502
Country registered
England

Punter Southall Group 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
2016-04-06
Ceased on
2018-01-11
Correspondence address
11, Strand, London, WC2N 5HR, England
Legal form
Limited By Shares
Place registered
United Kingdom Companies House
Registration number
4096788
Country registered
England