# XPS Pensions Group PLC

## Details

- **Company number:** [08279139](https://find-and-update.company-information.service.gov.uk/company/08279139)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Nov 2012
- **Registered office:** PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company


## 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 |





## Controls

- [XPS Consulting Limited](/company/08287502) (08287502)



## Directors' other companies

- [SHAH, Snehal](/person/5544498) - director at [XPS Sipp Services Limited](/company/SC069096)
- [SHAH, Snehal](/person/5544498) - director at [Shan 46 Limited](/company/10922672)
- [SHAH, Snehal](/person/5544498) - director at [XPS Administration Limited](/company/09428346)
- [SHAH, Snehal](/person/5544498) - director at [XPS Pensions (Rl) Limited](/company/05817049)
- [SHAH, Snehal](/person/5544498) - director at [XPS Pensions (Trigon) Limited](/company/12085392)
- [SHAH, Snehal](/person/5544498) - director at [XPS Pensions Limited](/company/03842603)
- [SHAH, Snehal](/person/5544498) - director at [XPS Investment Limited](/company/06242672)
- [SHAH, Snehal](/person/5544498) - director at [XPS Holdings Limited](/company/04807951)
- [SHAH, Snehal](/person/5544498) - director at [XPS Pensions Consulting Limited](/company/02459442)
- [SHAH, Snehal](/person/5544498) - director at [XPS Consulting Limited](/company/08287502)



## 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 Covenant Ltd](/company/08020393) (08020393)
- [XPS Holdings Limited](/company/04807951) (04807951)