Xps Pensions Consulting Limited in 1 Station Hill READING

Xps Pensions Consulting Limited READING

Founded in 1990, Xps Pensions Consulting, classified under reg no. 02459442 is an active company. Currently registered at Phoenix House RG1 1NB, Reading the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2019/04/01 Xps Pensions Consulting Limited is no longer carrying the name Xafinity Consulting.

The firm has 5 directors, namely Snehal S., David W. and Patrick M. and others. Of them, Benjamin B. has been with the company the longest, being appointed on 1 April 2014 and Snehal S. has been with the company for the least time - from 15 July 2019. Currently 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 Pensions Consulting 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	02459442
Date of Incorporation	Mon, 15th Jan 1990
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (223 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

Snehal S.

Position: Director

Appointed: 15 July 2019

David W.

Position: Director

Appointed: 16 April 2019

Patrick M.

Position: Director

Appointed: 16 April 2019

Paul C.

Position: Director

Appointed: 27 March 2017

Benjamin B.

Position: Director

Appointed: 01 April 2014

Derrick T.

Position: Secretary

Resigned: 12 February 1992

Jonathan B.

Position: Director

Appointed: 27 March 2017

Resigned: 28 February 2022

Michael A.

Position: Director

Appointed: 01 November 2015

Resigned: 27 June 2019

Jeffrey H.

Position: Director

Appointed: 01 July 2013

Resigned: 27 March 2017

Ian M.

Position: Director

Appointed: 21 February 2013

Resigned: 24 January 2017

Richard T.

Position: Director

Appointed: 21 February 2013

Resigned: 24 January 2017

Catherine N.

Position: Director

Appointed: 01 June 2012

Resigned: 21 November 2015

Sharon A.

Position: Secretary

Appointed: 23 February 2007

Resigned: 21 February 2013

Alasdair M.

Position: Director

Appointed: 02 June 2006

Resigned: 31 May 2012

Peter S.

Position: Secretary

Appointed: 08 February 2006

Resigned: 23 February 2007

Timothy R.

Position: Director

Appointed: 01 February 2006

Resigned: 19 April 2010

Derek M.

Position: Director

Appointed: 22 July 2005

Resigned: 31 May 2006

James S.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 February 2006

Frank J.

Position: Director

Appointed: 03 February 2004

Resigned: 14 March 2006

Keith B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 08 July 2005

David R.

Position: Director

Appointed: 01 April 1999

Resigned: 08 July 2005

Robert B.

Position: Director

Appointed: 01 April 1999

Resigned: 27 March 2017

Terence P.

Position: Director

Appointed: 17 July 1995

Resigned: 13 November 1995

John T.

Position: Director

Appointed: 17 July 1995

Resigned: 19 February 1996

Nicholas C.

Position: Director

Appointed: 01 March 1995

Resigned: 01 April 1999

Roger W.

Position: Director

Appointed: 28 February 1994

Resigned: 08 July 2005

Michael H.

Position: Director

Appointed: 28 February 1994

Resigned: 08 July 2005

Richard T.

Position: Secretary

Appointed: 28 February 1994

Resigned: 15 February 2000

Anthony B.

Position: Director

Appointed: 28 February 1994

Resigned: 18 September 1997

David M.

Position: Director

Appointed: 24 April 1992

Resigned: 01 April 1999

Geoffrey L.

Position: Secretary

Appointed: 12 February 1992

Resigned: 18 February 1994

Leonard P.

Position: Director

Appointed: 15 January 1992

Resigned: 28 February 1994

Derrick T.

Position: Director

Appointed: 15 January 1992

Resigned: 31 December 1994

John N.

Position: Director

Appointed: 15 January 1992

Resigned: 31 March 1995

Brian R.

Position: Director

Appointed: 15 January 1992

Resigned: 28 February 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Xps Consulting (Reading) Limited from Reading, United Kingdom. This PSC is categorised 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 Consulting (Reading) Limited

Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	08287502
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

Xafinity Consulting	April 1, 2019
Entegria	January 19, 2007
Skillbase	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, July 2015	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 26th, September 2014	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 2nd, August 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011	accounts	Free Download (32 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 30th, December 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, July 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, January 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 14th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 14th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 8th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 8th, March 1994	accounts
AA	Accounts for a medium company for the period ending on 1993/06/30 filed on: 7th, December 1993	accounts
AA	Accounts for a medium company for the period ending on 1993/06/30 filed on: 7th, December 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1992/06/30 filed on: 29th, September 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1992/06/30 filed on: 29th, September 1992	accounts
AA	Accounts for a medium company for the period ending on 1991/06/30 filed on: 11th, September 1991	accounts
AA	Accounts for a medium company for the period ending on 1991/06/30 filed on: 11th, September 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, March 1990	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, March 1990	accounts

Xps Pensions Consulting Limited READING

Xps Pensions Consulting Limited Address / Contact

Company Information / Profile

Company staff

Snehal S.

David W.

Patrick M.

Paul C.

Benjamin B.

Derrick T.

Jonathan B.

Michael A.

Jeffrey H.

Ian M.

Richard T.

Catherine N.

Sharon A.

Alasdair M.

Peter S.

Timothy R.

Derek M.

James S.

Frank J.

Keith B.

David R.

Robert B.

Terence P.

John T.

Nicholas C.

Roger W.

Michael H.

Richard T.

Anthony B.

David M.

Geoffrey L.

Leonard P.

Derrick T.

John N.

Brian R.

People with significant control

Company previous names

Company filings

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