# XPS Administration Limited

## Details

- **Company number:** [09428346](https://find-and-update.company-information.service.gov.uk/company/09428346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2015
- **Registered office:** PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [XPS Pensions Group PLC](/group/15987) (20 companies)


## Previous names

- PS Administration Limited (until 1 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Snehal | director | 15 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xps Administration Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Nov 2025 |
| Xps Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2025 |  |




## Owned by

XPS Administration Limited → [XPS Holdings Limited](/company/04807951) → [XPS Consulting Limited](/company/08287502) → [XPS Pensions Group PLC](/company/08279139)




## Directors' other companies

- [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 Pensions Group PLC](/company/08279139)
- [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)
- [SHAH, Snehal](/person/5544498) - director at [Shan 46 Limited](/company/10922672)
- [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 Sipp Services Limited](/company/SC069096)



## 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 Consulting Limited](/company/08287502) (08287502)
- [XPS Covenant Ltd](/company/08020393) (08020393)
- [XPS Holdings Limited](/company/04807951) (04807951)
- [XPS Ic Ltd](/company/09640309) (09640309)