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XPS Pensions (RL) Limited

Adresa
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (DIČ) no VAT ID available
Company No. 05817049 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • RL Corporate Pension Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xps Consulting (Reading) Limited Status: Active Notified: 03/06/2019 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 00099064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, England Status: Active Notified: 03/06/2019 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, England Status: Active Notified: 03/06/2019 Date of Birth: 08/1967 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shah, Snehal Reading, England Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British