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Companies House/Reading/Company profile

XPS PENSIONS LIMITED

Active
03842603·incorporated 1999-09-16

XPS PENSIONS LIMITED is an active UK private limited company, incorporated on 16 September 1999 at Companies House (number 03842603; OpenRegistry canonical ID GB-03842603-xps-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-16
Registered Address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XPS PENSIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

XPS PENSIONS LIMITED has 1 person with significant control on file:

  • Xps Holdings Limited (England reg. 4807951). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Xps Consulting (Reading) Limited (England reg. 08287502). Notified 2018-01-11. Ceased 2018-01-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06. Ceased 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XPS PENSIONS LIMITED has previously traded as:

  • PUNTER SOUTHALL LIMITED (until 2019-04-01)
  • PUNTER SOUTHALL & CO LIMITED (until 2007-01-04)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03842603.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.