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All Information about:

                        
Name

XPS Administration Limited

Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 09428346 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • PS Administration Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xps Administration Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09655671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shah, Snehal Reading, England Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watkins, David Richard Reading, England Status: Active Notified: 22/06/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic London, United Kingdom Status: Ceased Notified: 09/02/2015 Ceased: 11/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pensions Software Solutions LTD Status: Active Notified: 16/02/2022 Companies House Number: 11482474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors