Xps Investment Limited in 1 Station Hill READING

Xps Investment Limited READING

Xps Investment started in year 2007 as Private Limited Company with registration number 06242672. The Xps Investment company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Reading at Phoenix House. Postal code: RG1 1NB. Since 1st April 2019 Xps Investment Limited is no longer carrying the name Punter Southall Investment Consulting.

The firm has 5 directors, namely Benjamin G., Snehal S. and Patrick M. and others. Of them, Paul C., Benjamin B. have been with the company the longest, being appointed on 11 January 2018 and Benjamin G. has been with the company for the least time - from 18 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xps Investment Limited Address / Contact

Office Address	Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06242672
Date of Incorporation	Thu, 10th May 2007
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Benjamin G.

Position: Director

Appointed: 18 December 2019

Snehal S.

Position: Director

Appointed: 15 July 2019

Patrick M.

Position: Director

Appointed: 22 June 2018

Paul C.

Position: Director

Appointed: 11 January 2018

Benjamin B.

Position: Director

Appointed: 11 January 2018

Michael A.

Position: Director

Appointed: 11 January 2018

Resigned: 27 June 2019

Jonathan B.

Position: Director

Appointed: 11 January 2018

Resigned: 28 February 2022

Steven B.

Position: Director

Appointed: 02 July 2014

Resigned: 11 January 2018

Elizabeth B.

Position: Director

Appointed: 23 May 2008

Resigned: 11 January 2018

Danny V.

Position: Director

Appointed: 23 May 2008

Resigned: 22 June 2018

John B.

Position: Director

Appointed: 23 May 2008

Resigned: 01 April 2019

Jonathan P.

Position: Director

Appointed: 23 May 2008

Resigned: 11 January 2018

Paul J.

Position: Director

Appointed: 24 April 2008

Resigned: 23 May 2008

Ian N.

Position: Secretary

Appointed: 21 April 2008

Resigned: 11 January 2018

Richard G.

Position: Secretary

Appointed: 10 May 2007

Resigned: 21 April 2008

Kenneth M.

Position: Director

Appointed: 10 May 2007

Resigned: 23 May 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Xps Holdings Limited from Reading, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xps Holdings Limited

Phoenix House 1 Station Hill, Reading, RG1 1NB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4807951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Punter Southall Investment Consulting	April 1, 2019
Private Client Insurance Services	June 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (30 pages)
CH01	On 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, August 2021	accounts	Free Download (30 pages)
CH01	On 4th January 2021 director's details were changed filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 24th, July 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 18th December 2019 filed on: 24th, December 2019	officers	Free Download (2 pages)
CH01	On 30th October 2019 director's details were changed filed on: 31st, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, August 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 15th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 4th, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, April 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019	resolution	Free Download (2 pages)
AD01	Change of registered address from 11 Strand London WC2N 5HR on 1st April 2019 to Phoenix House 1 Station Hill Reading RG1 1NB filed on: 1st, April 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 25th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 11th January 2018 filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 31st March 2018 filed on: 22nd, January 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018	officers	Free Download (2 pages)
CH01	On 1st July 2015 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2016 filed on: 10th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th May 2016: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, May 2016	accounts	Free Download (21 pages)
CH01	On 4th December 2015 director's details were changed filed on: 16th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st June 2015: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 8th July 2014 filed on: 8th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2014 filed on: 6th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2013	resolution	Free Download (3 pages)
AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11th June 2012 filed on: 11th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (13 pages)
SH01	Statement of Capital on 6th July 2011: 150000.00 GBP filed on: 12th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, July 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2011	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
CH01	On 10th August 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (3 pages)
CH01	On 9th August 2010 director's details were changed filed on: 13th, August 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 16th, June 2010	annual return	Free Download (6 pages)
CH01	On 10th May 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (1 page)
288a	On 27th June 2008 Director appointed filed on: 27th, June 2008	officers	Free Download (2 pages)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (3 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (3 pages)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (3 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
CERTNM	Company name changed private client insurance services LIMITEDcertificate issued on 16/06/08 filed on: 11th, June 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
288a	On 30th April 2008 Secretary appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288b	On 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008	officers	Free Download (1 page)
288a	On 30th April 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, May 2007	incorporation	Free Download (17 pages)

Xps Investment Limited READING

Xps Investment Limited Address / Contact

Company Information / Profile

Company staff

Benjamin G.

Snehal S.

Patrick M.

Paul C.

Benjamin B.

Michael A.

Jonathan B.

Steven B.

Elizabeth B.

Danny V.

John B.

Jonathan P.

Paul J.

Ian N.

Richard G.

Kenneth M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us