All Information about:

Name	XPS Pensions Consulting Limited
Address	Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	02459442 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Xafinity Consulting Limited XPS Pensions Consulting Limited \| XPS Pensions Group XPS Sipp Services Limited Entegria Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Xps Consulting (Reading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Cuff, Paul Gareth Reading, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mccoy, Patrick Charles Reading Status: Active Notified: 16/04/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Snehal Reading 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 Status: Active Notified: 16/04/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard William Reading, United Kingdom Status: Ceased Notified: 21/02/2013 Ceased: 24/01/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Entegria Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xafinity PT Limited Status: Active Notified: 06/04/2016 Companies House Number: 00232565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SEI (Nexus) Limited Status: Ceased Notified: 27/06/2023 Ceased: 20/11/2023 Companies House Number: 14965401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett HRT Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 00745598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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XPS Pensions Consulting Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)