# XPS Covenant Ltd

## Details

- **Company number:** [08020393](https://find-and-update.company-information.service.gov.uk/company/08020393)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Apr 2012
- **Registered office:** PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [XPS Pensions Group PLC](/group/15987) (20 companies)


## 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 |
|---|---|---|
| 30 Apr 2013 | £2 | £2 |



## Owned by

XPS Covenant Ltd → [XPS Consulting Limited](/company/08287502) → [XPS Pensions Group PLC](/company/08279139)




## Directors' other companies

- [FENNING, Benjamin Thomas](/person/6665053) - director at [XPS Ic Ltd](/company/09640309)



## Companies at the same address

- [Hazell Carr (Es) Services Limited](/company/02372343) (02372343)
- [Hazell Carr (Pn) Services Limited](/company/00236752) (00236752)
- [Hazell Carr (Sg) Services Limited](/company/01867603) (01867603)
- [MJF Pension Trustees Limited](/company/03394648) (03394648)
- [MJF Ssas Trustees Limited](/company/04089958) (04089958)
- [Xafinity Pension Trustees Limited](/company/01450089) (01450089)
- [XPS Administration Limited](/company/09428346) (09428346)
- [XPS Consulting Limited](/company/08287502) (08287502)
- [XPS Holdings Limited](/company/04807951) (04807951)
- [XPS Ic Ltd](/company/09640309) (09640309)