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XPS IC LTD
Adresa
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (DIČ) no VAT ID available
Company No. 09640309 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2024
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Polaris Actuaries and Consultants LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Xps Consulting Limited Status: Active Notified: 28/02/2025 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Houlihan, Roger Emile Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Polaris Group Limited Status: Ceased Notified: 13/02/2021 Ceased: 28/02/2025 Company Registration: 13029837 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fenning, Benjamin Thomas Reading, England Status: Active Notified: 28/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Honour, David Graeme Phoenix House, Reading, England Status: Active Notified: 28/02/2025 Occupation: Head Of Insurance Consulting, Xps Role: Director Country of Residence: England Nationality: British,Australian
    Houlihan, Roger London, England Status: Active Notified: 16/06/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Houlihan, Alison London, England Status: Ceased Notified: 16/06/2015 Ceased: 13/02/2021 Role: Secretary
    Houlihan, Alison Jacqueline London, England Status: Ceased Notified: 12/12/2016 Ceased: 13/02/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Houlihan, Roger Emile Reading, England Status: Ceased Notified: 16/06/2015 Ceased: 24/06/2026 Role: Director Country of Residence: England Nationality: Irish
    Johnson, Luke James Reading, England Status: Ceased Notified: 13/02/2021 Ceased: 24/06/2026 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Polaris Actuaries Trustees Limited Status: Ceased Notified: 15/02/2021 Ceased: 01/06/2024 Companies House Number: 13079244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •