Website & contact details
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XPS Pensions (RL) Limited
- Incorporated
- 15 May 2006 (20 years)
- Previously known as
- RL Corporate Pension Services Limited (until 3 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- 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
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 3 June 2019
British
Born May 1977 (49)
Director · Appointed 3 June 2019
British
Born August 1976 (50)
Officer history (12 former)
28 February 2022
Resigned Bernstein, Jonathan Samuel as Director
15 July 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
Appointed Bernstein, Jonathan Samuel as Director
3 June 2019
14 August 2014
9 June 2014
Resigned Langton, Isobel May as Director
28 February 2014
20 July 2012
29 June 2012
31 October 2007
1 April 2007
31 March 2007
26 July 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Appointed Langton, Isobel May as Director
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 08287502
Former controllers (1)
3 June 2019
Ceased Royal London Mutual Insurance Society Limited (The) — 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 Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited This company 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 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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