Xps Pensions Group Plc
Company Profile
live
Large EnterpriseXps Pensions Group Plc
08279139•Public Limited With Share Capital
Phoenix House 1 Station Hill, Reading, RG11NB
Get Full Access
Incorporated
02/11/2012
Company Age
13 years
Directors
12
Employees
1,721
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Xps Pensions Group Plc (08279139) is a public limited with share capital incorporated on 02/11/2012 (13 years old) and registered in reading, RG11NB. The company operates under SIC code 64209 and is classified as Large Enterprise.
Xps pensions group is the largest pure pensions consultancy in the uk, specialising in actuarial, investment consulting and administration. the xps pensions group business combines expertise, insight and technology to address the needs of over 1,000 pension schemes and their sponsoring employers on ...
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/11/2012
RG11NB
1,721 employees
Financial Overview
Total Assets
£281.87M
Liabilities
£96.01M
Net Assets
£185.85M
Turnover
£199.43M
Cash
£10.01M
Key Metrics
1,721
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:21-01-2026
Resolution
Category:Resolution
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Resolution
Category:Resolution
Date:21-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Resolution
Category:Resolution
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:16-01-2023
Resolution
Category:Resolution
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2022
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:14-10-2022
Legacy
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:14-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/03/2025
Trading Addresses
Phoenix House 1 Station Hill, Reading, Rg1 1Nb, RG11NBRegistered
Chancery Place, 50 Brown Street, Manchester, M22JG
Related Companies
10
fil holdings (uk) limited
live
rochester mortgages limitedlive
xps pensions limitedlive
quilter investment platform limitedlive
xps pensions consulting limitedlive
hazell carr (es) services limitedlive
lloyds banking group pensions trustees limitedlive
alliance pharma limitedlive
kent reliance community foundationlive
quilter life & pensions limitedlive