XPS Pensions Group PLC
- Company number
- 08279139
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company
Registered office
Previous names
- Xafinity Group Holdings (Reading) Limited (until 6 Feb 2017)
- Xafinity Limited (until 6 Feb 2017)
- Xafinity PLC (until 16 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Martin Conrad | Director | 7 Dec 2023 | |
| SHAH, Snehal | Director | 9 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Capital Llp | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Feb 2017 |
Accounts
Connections
Controls
- XPS Consulting Limited (08287502)
Directors’ other companies
- SHAH, Snehal - Director at XPS Sipp Services 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 Pensions Limited
- 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
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)