XPS Pensions Limited
Company 03842603 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Benjamin Oliver Bramhall Director · appointed 2018
- Patrick Charles Mccoy Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
Directors past 6 years
- Benjamin Oliver Bramhall Director · appointed 2018
- Patrick Charles Mccoy Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Benjamin Oliver Bramhall Director · appointed 2018
- Patrick Charles Mccoy Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- XPS Pensions Consulting Limited 4 shared directors
- XPS Holdings Limited 3 shared directors
- XPS Pensions (RL) Limited 3 shared directors
- XPS Investment Limited 3 shared directors
- XPS Pensions Group PLC 3 shared directors
- XPS Consulting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03842603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1999 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- XPS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punter Southall Group Limited ceased 2018-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Snehal Shah Director · appointed 2019
- Patrick Charles Mccoy Director · appointed 2019
- Benjamin Oliver Bramhall Director · appointed 2018
- Paul Gareth Cuff Director · appointed 2018
Show 12 former officers
- Jonathan Samuel Bernstein Director · appointed 2018 · resigned 2022
- Michael Robert Arthur Ainslie Director · appointed 2018 · resigned 2019
- Ian Eric Nash Secretary · appointed 2008 · resigned 2018
- John Paul Batting Director · appointed 2004 · resigned 2019
- Richard Garmon-Jones Secretary · appointed 2003 · resigned 2008
- Peter Nicholas Aves Secretary · appointed 2000 · resigned 2003
- David Owen Cule Director · appointed 2000 · resigned 2018
- Stuart Malcolm Southall Director · appointed 2000 · resigned 2018
- Jonathan Dominic Punter Director · appointed 2000 · resigned 2018
- Maya Batheja Director · appointed 1999 · resigned 2018
- Elizabeth Anne Battams Director · appointed 1999 · resigned 2018
- Kenneth John Mckelvey Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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