Website & contact details
- Website
XPS Pensions Consulting Limited
- Incorporated
- 15 January 1990 (36 years)
- Previously known as
- Xafinity Consulting Limited (until 1 April 2019)Entegria Limited (until 19 January 2007)Skillbase Limited (until 1 April 1999)Earlier: Priorcheck Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2019
British
Born October 1975 (51)
British
Born December 1970 (55)
Director · Appointed 16 April 2019
British
Born February 1971 (55)
Director · Appointed 27 March 2017
British
Born August 1976 (50)
Director · Appointed 1 April 2014
British
Born May 1977 (49)
Officer history (30 former)
28 February 2022
15 July 2019
27 June 2019
16 April 2019
16 April 2019
27 March 2017
27 March 2017
27 March 2017
27 March 2017
24 January 2017
24 January 2017
21 November 2015
1 November 2015
1 April 2014
1 July 2013
21 February 2013
21 February 2013
21 February 2013
1 June 2012
31 May 2012
19 April 2010
23 February 2007
23 February 2007
2 June 2006
31 May 2006
14 March 2006
8 February 2006
8 February 2006
1 February 2006
22 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
8 July 2005
3 February 2004
15 February 2000
15 February 2000
1 April 1999
1 April 1999
1 April 1999
1 April 1999
18 September 1997
19 February 1996
13 November 1995
Resigned Potts, Terence as Director
17 July 1995
Appointed Potts, Terence as Director
17 July 1995
31 March 1995
Resigned Nicoll, John William as Director
1 March 1995
31 December 1994
Resigned Taylor, Derrick Radcliffe Hanson as Director
28 February 1994
28 February 1994
28 February 1994
28 February 1994
Resigned Robinson, Brian Frederick as Director
28 February 1994
28 February 1994
18 February 1994
Resigned Linscott, Geoffrey Arnold as Secretary
24 April 1992
12 February 1992
Appointed Linscott, Geoffrey Arnold as Secretary
12 February 1992
Resigned Taylor, Derrick Radcliffe Hanson as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08287502
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited This company Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares
What Xps Pensions Consulting say about themselves
“XPS Group, a FTSE 250 company, is a leading UK consulting and administration business specialising in the pensions sector and providing wider ranging support to insurance companies in the life and bulk annuities sector.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 10 April 2025 | Change of details for a person with significant control | |||
| 2 April 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Loughborough
Milton Keynes
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →