XPS PENSIONS GROUP PLC

active Company number 08279139

Public Limited Company · Incorporated on 2nd Nov 2012

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SIC codes: 64209, 74990
Registered office: Reading, RG1 1NB
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

XPS PENSIONS GROUP PLC is a public limited company company based in Reading. It was incorporated on 2nd Nov 2012 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Non-trading company .

8 Directors View directors

23 Companies at address View all 226 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Property intelligence

Latest sale price in RG1 1NB £20,510,602 as of 4th Aug 2017 View postcode page

Average price (all time) £20,510,602

Average price (since 2016) £20,510,602

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Bramhall	Director	1st Apr 2014		British	View profile
Michelle Cracknell	Director	5th Mar 2026		British	View profile
Paul Cuff	Director	3rd Oct 2016		British	View profile
Sarah Ing	Director	17th May 2019	This company	British	View profile
Imogen Joss	Director	7th Dec 2023		British	View profile
Aisling Kennedy	Director	22nd Feb 2023	This company	Irish	View profile
Sarah Rixon	Secretary	1st Apr 2024	This company	Not recorded	View profile
Snehal Shah	Director	9th Jul 2019		British	View profile
Cbpe Capital Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
XPS PENSIONS (TRIGON) LIMITED	12085392	4th Jul 2019	active
XPS IC LTD	09640309	16th Jun 2015	active
XPS ADMINISTRATION LIMITED	09428346	9th Feb 2015	active
XPS CONSULTING LIMITED	08287502	9th Nov 2012	active
XPS FINANCING LIMITED	08279274	2nd Nov 2012	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Nov 2012
Company type: Public Limited Company
SIC codes: 64209, 74990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

2nd Nov 2012 Company incorporated
2nd Nov 2012 Richard Thompson appointed as Director
2nd Nov 2012 Ian Moore appointed as Director
21st Feb 2013 John Thomas appointed as Director
21st Feb 2013 Robert Birmingham appointed as Director
10th Apr 2013 Catherine Noble appointed as Director
1st Jul 2013 Jeffrey Hunt appointed as Director
1st Jan 2014 Alastair McLeish appointed as Director
1st Apr 2014 Benjamin Bramhall appointed as Director
1st Nov 2015 Michael Ainslie appointed as Director
21st Nov 2015 Catherine Noble resigned as Director
6th Apr 2016 Cbpe Capital Llp appointed as Corporate PSC
7th Apr 2016 Jonathan Bernstein appointed as Director
26th Apr 2016 John Thomas resigned as Director
30th Sep 2016 Alastair McLeish resigned as Director
3rd Oct 2016 Paul Cuff appointed as Director
24th Jan 2017 Robert Birmingham resigned as Director
24th Jan 2017 Jeffrey Hunt resigned as Director
24th Jan 2017 Tom Cross Brown appointed as Director
24th Jan 2017 Alan Bannatyne appointed as Director
24th Jan 2017 Richard Thompson resigned as Director
24th Jan 2017 Ian Moore resigned as Director
24th Jan 2017 Margaret Snowdon appointed as Director
6th Feb 2017 PRISM COSEC LIMITED appointed as Corporate secretary
16th Feb 2017 Cbpe Capital Llp ceased to be a Corporate PSC
11th Jan 2018 John Batting appointed as Director
11th Jan 2018 Jonathan Punter appointed as Director
31st Dec 2018 PRISM COSEC LIMITED resigned as Corporate secretary
31st Dec 2018 Zoe Adlam appointed as Secretary
1st Apr 2019 John Batting resigned as Director
1st Apr 2019 Jonathan Bernstein resigned as Director
17th May 2019 Sarah Ing appointed as Director
27th Jun 2019 Michael Ainslie resigned as Director
9th Jul 2019 Snehal Shah appointed as Director
12th Sep 2019 Jonathan Punter resigned as Director
9th Sep 2022 Tom Cross Brown resigned as Director
22nd Feb 2023 Aisling Kennedy appointed as Director
7th Dec 2023 Imogen Joss appointed as Director
7th Dec 2023 Martin Sutherland appointed as Director
1st Apr 2024 Zoe Adlam resigned as Secretary
1st Apr 2024 Sarah Rixon appointed as Secretary
4th Sep 2025 Alan Bannatyne resigned as Director
5th Mar 2026 April Talintyre appointed as Director
5th Mar 2026 Michelle Cracknell appointed as Director
26th Mar 2026 Margaret Snowdon resigned as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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