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XPS PENSIONS GROUP PLC

08279139 · Plc · 13 years old

Phoenix House, Reading, RG1 1NB

SIC 64209, 74990

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for XPS PENSIONS GROUP PLC (ECCTA)

Directors of XPS PENSIONS GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

XPS PENSIONS (TRIG…XPS PENSIONS (RL) …XPS INVESTMENT LIM…XPS PENSIONS LIMIT…XPS HOLDINGS LIMIT…XPS ADMINISTRATION…XPS ADMINISTRATION…XAFINITY TRUSTEES …XPS CONSULTING LIM…XAFINITY PT LIMITE…XPS FINANCING LIMI…XAFINITY PENSIONS …XPS READING LIMITE…XPS SIPP SERVICES …ENTEGRIA LIMITEDXPS PENSIONS CONSU…HAZELL CARR (PN) S…HAZELL CARR (ES) S…HAZELL CARR (SG) S…HAZELL CARR (SA) S…BRAMHALL…OliverCRACKNEL…AnnCUFF,GarethING,LucyJOSS,MelissaKENNEDY,AislingSHAH,SnehalSUTHERLA…ConradTALINTYR…CarolynXPSPENSIONS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRAMHALL, Benjamin Oliverdirectorsince 2014-04-01· also at XPS PENSIONS (TRIGON) LIMITED, XPS PENSIONS (RL) LIMITED, XPS INVESTMENT LIMITED and 21 more
CRACKNELL, Michelle Anndirectorsince 2026-03-05· also at ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), FIL PLATFORM SOLUTIONS (UK) LIMITED, FINANCIAL ADMINISTRATION SERVICES LIMITED and 39 more
CUFF, Paul Garethdirectorsince 2016-10-03· also at XPS PENSIONS (TRIGON) LIMITED, XPS PENSIONS (RL) LIMITED, XPS INVESTMENT LIMITED and 21 more
ING, Sarah Lucydirectorsince 2019-05-17
JOSS, Imogen Melissadirectorsince 2023-12-07· also at STHREE PLC, FINTEL PLC, IPSX UK LIMITED and 2 more
KENNEDY, Aislingdirectorsince 2023-02-22
SHAH, Snehaldirectorsince 2019-07-09· also at XPS PENSIONS (TRIGON) LIMITED, XPS CONSULTING LIMITED, XAFINITY PT LIMITED and 21 more
SUTHERLAND, Martin Conraddirectorsince 2023-12-07· also at CIPHER26 HOLDCO LIMITED, CIPHER26 BIDCO LIMITED, KNIGHT TOPCO LIMITED and 1 more
TALINTYRE, April Carolyndirectorsince 2026-03-05· also at MOTABILITY OPERATIONS GROUP PLC, INTERBAY GROUP HOLDINGS LIMITED, EXACT MORTGAGE EXPERTS LIMITED and 15 more
Company secretary
RIXON, Sarahsecretarysince 2024-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 STRAND NEWCO LIMITEDactivevia BATTING, John Paul, PUNTER, Jonathan Dominic
110 BLACKHEATH HILL MANAGEMENT LIMITEDactivevia PUNTER, Jonathan Dominic
ALLIANCE PHARMA LIMITEDactivevia SUTHERLAND, Martin Conrad
ANESCO LIMITEDactivevia MOORE, Ian Robert
ANTI FRAGILITY INVESTMENT RESEARCH LIMITEDactivevia HUNT, Jeffrey Peter

and 184 more active

In liquidation

ARTEMIS ALPHA TRUST PLCliquidationvia CROSS BROWN, Tom
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITEDliquidationvia MOORE, Ian Robert
EVERY RUN COUNTS LTDliquidationvia HUNT, Jeffrey Peter
LIGHTHOUSE GROUP LIMITEDliquidationvia CRACKNELL, Michelle Ann
LIONTRUST INVESTMENT MANAGEMENT LIMITEDliquidationvia PUNTER, Jonathan Dominic

and 3 more in liquidation

Dissolved

ADVIZAS LIMITEDdissolvedvia BIRMINGHAM, Robert James
ALPHA SECURITIES TRADING LIMITEDdissolvedvia CROSS BROWN, Tom
ANESCO ASSET MANAGEMENT LIMITEDdissolvedvia MOORE, Ian Robert
ANESCO BIDCO 1 LIMITEDdissolvedvia MOORE, Ian Robert
ANESCO BIDCO 2 LIMITEDdissolvedvia MOORE, Ian Robert

and 79 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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