XPS PENSIONS LIMITED
Company number 03842603 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-09-16
- Registered office
- Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
- Postcode
- RG1 1NB
- Capital
- 100,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-13
- Next due by
- 2027-06-27
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 4 current · 14 resigned
Group structure 1 subsidiary
Controlled by XPS CONSULTING LIMITED — since 2018-01-11
Controlled by XPS HOLDINGS LIMITED — since 2016-04-06
-
EASTEARLY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the XPS PENSIONS GROUP PLC group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
17.6%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| PUNTER SOUTHALL LIMITED | 2019-04-01 |
| PUNTER SOUTHALL & CO LIMITED | 2007-01-04 |
| PUNTER SOUTHALL & CO. LIMITED | 1999-10-12 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 11 STRAND, LONDON, WC2N 5HR | 2019-04-01 |
| 126 JERMYN STREET, LONDON, SW1Y 4UJ | 2012-06-11 |
| 25 NORTH ROW, LONDON, W1R 1DJ | 1999-11-01 |
Among its peers
Among the oldest 25%
of 906 similar companies in RG, trading since 1999
The class of 1999
43%
of the 885 companies in this sector incorporated in 1999 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2019-11-05
- Where
- Surrey
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SY866370 | Surrey | Leasehold | 2019-11-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.