Xps Pensions (rl) Limited, Reading
Xps Pensions (Rl) Limited is a private limited company. Previously, it was called Rl Corporate Pension Services Limited (it was changed on 2019-06-03). Located at Phoenix House, 1 Station Hill, Reading RG1 1NB, this 18 years old firm was incorporated on 2006-05-15 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).3 directors can be found in the enterprise: Snehal S. (appointed on 15 July 2019), Benjamin B. (appointed on 03 June 2019), Paul C. (appointed on 03 June 2019).
| About | |
|---|---|
| Name: Xps Pensions (rl) Limited | |
| Number: 05817049 | |
| Incorporation date: 2006-05-15 | |
| 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 |
Company staff
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 |
The target date for Xps Pensions (Rl) Limited confirmation statement filing is 2024-06-27. The most recent one was sent on 2023-06-13. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Xps Consulting (Reading) Limited owns over 3/4 of shares. The corporate PSC can be reached at 1 Station Hill, RG1 1NB Reading. Royal London Mutual Insurance Society Limited (The) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0RL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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