Xps Pensions (Rl) Limited

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Xps Pensions (rl) Limited

05817049•Private Limited With Share Capital

Phoenix House 1 Station Hill, Reading, RG11NB

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Incorporated

15/05/2006

Company Age

19 years

Directors

4

Employees

32

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Xps Pensions (rl) Limited (05817049) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in reading, RG11NB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 15/05/2006
RG11NB
32 employees

Financial Overview

Total Assets

£3.41M

Liabilities

£2.42M

Net Assets

£986.0K

Turnover

£4.65M

Cash

£607.0K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
paul gareth cuff
director
B
benjamin oliver bramhall
director
S
snehal shah
director
P
paul gareth cuff
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2024
Legacy
Category:Accounts
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Legacy
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2019
Legacy
Category:Accounts
Date:30-08-2019
Legacy
Category:Other
Date:30-08-2019
Legacy
Category:Other
Date:30-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Legacy
Category:Other
Date:30-05-2019
Legacy
Category:Accounts
Date:14-05-2019
Legacy
Category:Insolvency
Date:21-03-2019
Legacy
Category:Capital
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2018
Legacy
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Legacy
Category:Other
Date:18-06-2018
Legacy
Category:Other
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:12-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

55 Gracechurch Street, London, EC3V0RL
Phoenix House, 1 Station Hill, Reading, RG11NBRegistered

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Contact

Phoenix House 1 Station Hill, Reading, RG11NB