XPS PENSIONS LIMITED
Company number 03842603 · Monitor this company
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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 2026 (period to 2026-03-31) as part of the XPS PENSIONS GROUP PLC group statement — 4 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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7062973 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 901 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.