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XPS Investment Limited

Adresa
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (DIČ) no VAT ID available
Company No. 06242672 Show on Companies House
Company Register Status Aktivní
Incorporation Date10. květen 2007
AccountsFULL
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
Previous Names
  • Punter Southall Investment Consulting Limited
  • Private Client Insurance Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xps Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04807951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Gold, Benjamin Reading, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Mccoy, Patrick Charles Reading, England Status: Active Notified: 22/06/2018 Date of Birth: 12/1970 Occupation: Company Director 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
    Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 23/05/2008 Ceased: 11/01/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British