XPS Pensions (RL) Limited
Company 05817049 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
Directors past 6 years
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
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 3 shared directors
- XPS Pensions Limited 3 shared directors
- XPS Holdings 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 | 05817049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2006 |
| 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 Consulting Limited
75-100% shares · notified 2019-06-03 - Royal London Mutual Insurance Society Limited (the) ceased 2019-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Snehal Shah Director · appointed 2019
- Benjamin Oliver Bramhall Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
Show 10 former officers
- Jonathan Samuel Bernstein Director · appointed 2019 · resigned 2022
- Robert Andrew Regan Director · appointed 2014 · resigned 2019
- Hugh Bennie Mckee Director · appointed 2012 · resigned 2014
- John Vincent Deane Director · appointed 2007 · resigned 2012
- James Colquhoun Smith Director · appointed 2006 · resigned 2019
- Ewan Farquharson Smith Director · appointed 2006 · resigned 2019
- Isobel May Langton Director · appointed 2006 · resigned 2014
- Royal London Management Services Limited Corporate-secretary · appointed 2006 · resigned 2019
- Brian James Duffin Director · appointed 2006 · resigned 2007
- Paul Frederick Thomas Langton Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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