XPS PENSIONS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
XPS PENSIONS CONSULTING LIMITED
COMPANY NUMBER
02459442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/01/1990
(35years old)
WEBSITE
www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/01/2007
01/04/2019
XAFINITY CONSULTING LIMITED
View all previous names
READING
RG1 1NB
Telephone: 01183130700
TPS: No
10 South Parade
Leeds
West Yorkshire
LS1 5AL
Telephone: 2440200
Phoenix House 1 Station Hill
Reading
RG1 1NB
RG1 1NB
Telephone: 9185000
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Telephone: 92231040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS CONSULTING (READING) LIMITED | Active - Accounts Filed | View Report |
| XPS PENSIONS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ENTEGRIA LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
27/03/2017 - Present (7 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
16/04/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2019 - Present (5 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/07/2019 - Present (5 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 04/03/2022 | Termination of appointment of director (TM01) | officers | |
| 23/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2021 | Change of director’s details (CH01) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 15/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2019 | Change of director’s details (CH01) | officers | |
| 01/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 26/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/04/2019 | Appointment of director (AP01) | officers | |
| 16/04/2019 | Appointment of director (AP01) | officers | |
| 01/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/04/2019 | No description (RESOLUTIONS) | other | |
| 01/04/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 22/02/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 01/10/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/10/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 10/09/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2017 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 25/04/2017 | Appointment of director (AP01) | officers | |
| 04/04/2017 | Termination of appointment of director (TM01) | officers | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 21/03/2017 | Termination of appointment of director (TM01) | officers | |
| 21/03/2017 | Termination of appointment of director (TM01) | officers | |
| 27/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2016 | Change of director’s details (CH01) | officers | |
| 15/01/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 28/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 28/08/2014 | Change of director’s details (CH01) | officers | |
| 01/05/2014 | Appointment of director (AP01) | officers | |
| 06/02/2014 | Annual Return (AR01) | returns | |
| 02/08/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/07/2013 | Appointment of director (AP01) | officers | |
| 24/05/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/05/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/05/2013 | Annual Accounts. (AA) | accounts | |
| 05/04/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/03/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/03/2013 | Appointment of director (AP01) | officers | |
| 08/03/2013 | Appointment of director (AP01) | officers | |
| 08/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/01/2013 | Annual Return (AR01) | returns | |
| 08/06/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Appointment of director (AP01) | officers | |
| 01/06/2012 | Termination of appointment of director (TM01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 11/02/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/07/2010 | Annual Accounts. (AA) | accounts | |
| 10/05/2010 | Termination of appointment of director (TM01) | officers | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 03/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/02/2010 | No description (RESOLUTIONS) | other | |
| 01/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/01/2010 | Annual Accounts. (AA) | accounts | |
| 30/01/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 11/07/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 09/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/01/2007 | Annual Return. (363S) | returns | |
| 19/01/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 06/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2006 | Annual Accounts. (AA) | accounts | |
| 28/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2006 | Annual Return. (363A) | returns | |
| 28/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Patrick Charles McCoy (925763740) Appointed |
| 18/04/2019 | New Board Member David Richard Watkins (919881702) Appointed |
| 10/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 04/05/2017 | Paul Gareth Cuff (923001106) has left the board |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923001106) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 23/03/2017 | Ian Robert Moore (917335595) has left the board |
| 23/03/2017 | Richard William Thompson (917335596) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | Catherine Anne Noble (915860640) has left the board |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 31/07/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 05/05/2014 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 11/02/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 03/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Richard William Thompson (917335596) Appointed |
| 21/03/2013 | Sharon Anne Atherton (903184707) has left the board |
| 19/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
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