By when must XPS PENSIONS GROUP PLC's directors verify their identity with Companies House?

Directors of XPS PENSIONS GROUP PLC must verify their identity with Companies House by 2027-06-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of XPS PENSIONS GROUP PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

XPS PENSIONS GROUP PLC

08279139 · Plc · 13 years old

Phoenix House, Reading, RG1 1NB

SIC 64209, 74990

Companies House data checked 23 October 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 2027-06-27.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

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 6 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 3 more

CUFF, Paul Garethdirectorsince 2016-10-03· also at XPS PENSIONS (TRIGON) LIMITED, XPS PENSIONS (RL) LIMITED, XPS INVESTMENT LIMITED and 6 more

ING, Sarah Lucydirectorsince 2019-05-17

JOSS, Imogen Melissadirectorsince 2023-12-07· also at STHREE PLC

KENNEDY, Aislingdirectorsince 2023-02-22

SHAH, Snehaldirectorsince 2019-07-09· also at XPS PENSIONS (TRIGON) LIMITED, XPS CONSULTING LIMITED, XPS PENSIONS (RL) LIMITED and 7 more

SUTHERLAND, Martin Conraddirectorsince 2023-12-07· also at PROJECT CENTURY TOPCO LIMITED, CIPHER26 HOLDCO LIMITED, CIPHER26 BIDCO LIMITED and 1 more

TALINTYRE, April Carolyndirectorsince 2026-03-05· also at MOTABILITY OPERATIONS GROUP PLC

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 PUNTER, Jonathan Dominic, BATTING, John Paul (former)

110 BLACKHEATH HILL MANAGEMENT LIMITEDactivevia PUNTER, Jonathan Dominic (former)

ALLIANCE PHARMA LIMITEDactivevia SUTHERLAND, Martin Conrad (former)

ANESCO LIMITEDactivevia MOORE, Ian Robert (former)

ANTI FRAGILITY INVESTMENT RESEARCH LIMITEDactivevia HUNT, Jeffrey Peter

and 183 more active

In liquidation

ARTEMIS ALPHA TRUST PLCliquidationvia CROSS BROWN, Tom (former)

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITEDliquidationvia MOORE, Ian Robert (former)

EVERY RUN COUNTS LTDliquidationvia HUNT, Jeffrey Peter

LIGHTHOUSE GROUP LIMITEDliquidationvia CRACKNELL, Michelle Ann (former)

LIONTRUST INVESTMENT MANAGEMENT LIMITEDliquidationvia PUNTER, Jonathan Dominic (former)

and 5 more in liquidation

Dissolved

ADVIZAS LIMITEDdissolvedvia BIRMINGHAM, Robert James (former)

ALPHA SECURITIES TRADING LIMITEDdissolvedvia CROSS BROWN, Tom (former)

ANESCO ASSET MANAGEMENT LIMITEDdissolvedvia MOORE, Ian Robert (former)

ANESCO BIDCO 1 LIMITEDdissolvedvia MOORE, Ian Robert (former)

ANESCO BIDCO 2 LIMITEDdissolvedvia MOORE, Ian Robert (former)

and 79 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when XPS PENSIONS GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/08279139

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.