Xps Pensions (rl) Limited. net worth, address, company information. Free

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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 March
Address:	Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 3 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:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 \| accounts	Free Download (157 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 \| accounts	Free Download (157 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, March 2024 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, December 2023 \| accounts	Free Download (157 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (27 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, August 2019 \| accounts	Free Download (207 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Monday 31st December 2018 (was Sunday 31st March 2019). filed on: 17th, June 2019 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, May 2019 \| accounts	Free Download (207 pages)
(SH20) Statement by Directors filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018 \| accounts	Free Download (224 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 750000.00 GBP is the capital in company's statement on Friday 20th May 2016 capital
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 21st, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, April 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 500000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 750000. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 750000. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(363a) Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 249998 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 499998. filed on: 17th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249998 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 499998. filed on: 17th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/12/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 249998 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 250000. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249998 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 250000. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/12/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 15th, May 2006 \| incorporation	Free Download (15 pages)

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