All Information about:

Name	XPS Consulting Limited
Address	Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID	no VAT ID available
Company No.	08287502 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies 74990 Non-trading company
Company Register Status	active
Previous Names	XPS Consulting (Reading) Limited Xafinity Consulting (Reading) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Xps Pensions Group Plc Status: Active Notified: 25/10/2024 Companies House Number: 08279139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xps Reading Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Companies House Number: 08279362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Cuff, Paul Gareth Reading, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Shah, Snehal Reading Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard William Reading, United Kingdom Status: Ceased Notified: 09/11/2012 Ceased: 24/01/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Penfida Limited Status: Active Notified: 21/09/2022 Companies House Number: 08020393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XPS Pensions (RL) Limited Status: Active Notified: 03/06/2019 Companies House Number: 05817049 Nature of Control

Ownership of shares - 75% or more

GB XPS Pensions (Trigon) Limited Status: Active Notified: 01/11/2019 Companies House Number: 12085392 Nature of Control

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XPS Pensions Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02459442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xafinity Pensions Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XPS Pensions Limited Status: Ceased Notified: 11/01/2018 Ceased: 11/01/2018 Companies House Number: 03842603 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

All Information about:

XPS Consulting Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)