Xps Pensions (Rl) Limited (Companies House Registration Number 05817049) is a private limited company legally formed on 2006-05-15 originating in England. The firm is situated at Phoenix House, 1 Station Hill, Reading RG1 1NB. Changed on 2019-06-03, the previous name the firm used was Rl Corporate Pension Services Limited. Xps Pensions (Rl) Limited is operating under SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name Xps Pensions (rl) Limited
Number 05817049
Date of Incorporation: May 15, 2006
End of financial year: 31 December
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 4 directors that can be found in this particular company, we can name: Snehal S. (in the company from 15 July 2019), Benjamin B. (appointment date: 03 June 2019), Paul C. (appointed on 03 June 2019). The official register lists 2 persons of significant control, namely: Xps Consulting (Reading) Limited is located at 1 Station Hill, RG1 1NB Reading. The corporate PSC has over 3/4 of shares,. Royal London Mutual Insurance Society Limited (The) is located at Gracechurch Street, EC3V 0RL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xps Consulting (Reading) Limited
3 June 2019
Address Phoenix House 1 Station Hill, Reading, RG1 1NB, England
Legal authority The Company Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08287502
Nature of control: 75,01-100% shares
Royal London Mutual Insurance Society Limited (The)
6 April 2016 - 3 June 2019
Address 55 Gracechurch Street, London, EC3V 0RL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00099064
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 6th, August 2019 | accounts
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