XPS Pensions Limited
- Company number
- 03842603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1999
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- XPS Pensions Group PLC (20 companies)
Registered office
Previous names
- Punter Southall Limited (until 1 Apr 2019)
- Punter Southall & Co Limited (until 4 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Snehal | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xps Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Xps Consulting (Reading) Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 11 Jan 2018 |
| Punter Southall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jan 2018 |
Accounts
Connections
Owned by
XPS Pensions Limited → XPS Holdings Limited → XPS Consulting Limited → XPS Pensions Group PLC
Directors’ other companies
- SHAH, Snehal - Director at XPS Pensions Group PLC
- SHAH, Snehal - Director at XPS Investment Limited
- SHAH, Snehal - Director at XPS Holdings Limited
- SHAH, Snehal - Director at XPS Pensions Consulting Limited
- SHAH, Snehal - Director at XPS Consulting Limited
- SHAH, Snehal - Director at Shan 46 Limited
- SHAH, Snehal - Director at XPS Administration Limited
- SHAH, Snehal - Director at XPS Pensions (Rl) Limited
- SHAH, Snehal - Director at XPS Pensions (Trigon) Limited
- SHAH, Snehal - Director at XPS Sipp Services Limited
Companies at the same address
- Hazell Carr (Es) Services Limited (02372343)
- Hazell Carr (Pn) Services Limited (00236752)
- Hazell Carr (Sg) Services Limited (01867603)
- MJF Pension Trustees Limited (03394648)
- MJF Ssas Trustees Limited (04089958)
- Xafinity Pension Trustees Limited (01450089)
- XPS Administration Limited (09428346)
- XPS Consulting Limited (08287502)
- XPS Covenant Ltd (08020393)
- XPS Holdings Limited (04807951)