XPS Covenant Ltd
- Company number
- 08020393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- XPS Pensions Group PLC (20 companies)
Registered office
Previous names
- Penfida Ltd (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Jonathan Donald Sherlock | Director | 27 Mar 2014 | 21 Sep 2022 |
| SLINGER, Arabella Claire Felicity | Director | 27 Mar 2014 | 21 Sep 2022 |
| CIVVAL, Trevor Andrew | Director | 4 Apr 2012 | 21 Sep 2022 |
| JAMESON, Paul Andrew | Director | 4 Apr 2012 | 4 Oct 2024 |
| SLINGER, Arabella Claire Felicity | Director | 11 Dec 2024 | |
| FENNING, Benjamin Thomas | Director | 21 Sep 2022 | |
| MCCOY, Patrick Charles | Director | 21 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Jameson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Sep 2022 |
| Xps Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 30 Apr 2013 Dormant | £2 | £2 |
Connections
Owned by
XPS Covenant Ltd → XPS Consulting Limited → XPS Pensions Group PLC
Directors’ other companies
- FENNING, Benjamin Thomas - Director at XPS Ic Ltd
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 Holdings Limited (04807951)
- XPS Ic Ltd (09640309)