Website & contact details
- Group website
- The site of this company’s group or brand.
XPS Holdings Limited
- Incorporated
- 23 June 2003 (23 years)
- Previously known as
- Punter Southall Holdings Limited (until 1 April 2019)PSFM Holdings Limited (until 1 July 2010)Jermyn Street Nominees Limited (until 16 June 2009)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2019
British
Born October 1975 (51)
Director · Appointed 11 January 2018
British
Born May 1977 (49)
Director · Appointed 11 January 2018
British
Born August 1976 (50)
Officer history (19 former)
28 February 2022
15 July 2019
27 June 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
11 January 2018
22 June 2015
21 September 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 June 2010
Resigned Mcloughlin, Jeremiah James as Director
28 June 2010
28 June 2010
20 May 2010
3 September 2009
18 June 2009
18 June 2009
18 June 2009
18 June 2009
Appointed Mcloughlin, Jeremiah James as Director
15 May 2009
15 August 2008
21 April 2008
21 April 2008
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
23 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08287502
Former controllers (1)
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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