XPS Pensions Consulting Limited

Company 02459442 Active

Company details

Number	02459442
Status	Active
Type	Private Limited Company
Incorporated	15/01/1990
Address	PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Xps Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Shah, Snehal Director · appointed 2019
Mccoy, Patrick Charles Director · appointed 2019
Watkins, David Richard Director · appointed 2019
Cuff, Paul Gareth Director · appointed 2017
Bramhall, Benjamin Oliver Director · appointed 2014
Bernstein, Jonathan Samuel Former Director · appointed 2017 · resigned 2022
Ainslie, Michael Robert Arthur Former Director · appointed 2015 · resigned 2019
Hunt, Jeffrey Peter Former Director · appointed 2013 · resigned 2017
Thompson, Richard William Former Director · appointed 2013 · resigned 2017
Moore, Ian Robert Former Director · appointed 2013 · resigned 2017
Noble, Catherine Anne Former Director · appointed 2012 · resigned 2015
Atherton, Sharon Anne Former Secretary · appointed 2007 · resigned 2013
Marnoch, Alasdair Former Director · appointed 2006 · resigned 2012
Stahelin, Peter Charles Former Secretary · appointed 2006 · resigned 2007
Robinson, Timothy Michael Former Director · appointed 2006 · resigned 2010
Meades, Derek Leslie Former Director · appointed 2005 · resigned 2006
Salter, James Anthony Former Secretary · appointed 2005 · resigned 2006
Jones, Frank Stevenson Former Director · appointed 2004 · resigned 2006
Burgess, Keith John Former Secretary · appointed 2000 · resigned 2005
Radcliffe, David John Chegwidden Former Director · appointed 1999 · resigned 2005
Birmingham, Robert James Former Director · appointed 1999 · resigned 2017
Tilt, John Gillingham Former Director · appointed 1995 · resigned 1996
Potts, Terence Former Director · appointed 1995 · resigned 1995
Chapman, Nicholas Former Director · appointed 1995 · resigned 1999
Belgrove, Anthony Richard Former Director · appointed 1994 · resigned 1997
Treganowan, Richard William Former Secretary · appointed 1994 · resigned 2000
Hutchison, Michael John Former Director · appointed 1994 · resigned 2005
Westwood, Roger Malcolm Former Director · appointed 1994 · resigned 2005
Morriss, David Former Director · appointed 1992 · resigned 1999
Linscott, Geoffrey Arnold Former Secretary · appointed 1992 · resigned 1994
Peach, Leonard Harry, Sir Former Director · resigned 1994
Nicoll, John William Former Director · resigned 1995
Robinson, Brian Frederick Former Director · resigned 1994
Taylor, Derrick Radcliffe Hanson Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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