Website & contact details
- Website
XPS Pensions Limited
- Incorporated
- 16 September 1999 (27 years)
- Previously known as
- Punter Southall Limited (until 1 April 2019)Punter Southall & Co Limited (until 4 January 2007)Punter Southall & Co. Limited (until 12 October 1999)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- 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
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 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 11 January 2018
British
Born May 1977 (49)
Director · Appointed 11 January 2018
British
Born August 1976 (50)
Officer history (14 former)
28 February 2022
15 July 2019
27 June 2019
16 April 2019
1 April 2019
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
21 April 2008
21 April 2008
19 October 2004
4 June 2003
4 June 2003
12 October 2000
12 October 2000
1 March 2000
1 March 2000
1 March 2000
16 September 1999
16 September 1999
16 September 1999
16 September 1999
16 September 1999
16 September 1999
16 September 1999
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. 4807951
Former controllers (2)
11 January 2018
Ceased XPS Consulting (Reading) Limited — Owns 75–100% of shares
11 January 2018
Ceased Punter Southall Group Limited — Owns 75–100% of shares
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 This company 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 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
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 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 | ||
| 31 March 2025 | Registration of a charge | |||
| 28 March 2025 | Satisfaction of a charge in full |
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