Website & contact details
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XPS Investment Limited
- Incorporated
- 10 May 2007 (19 years)
- Previously known as
- Punter Southall Investment Consulting Limited (until 1 April 2019)Private Client Insurance Services Limited (until 16 June 2008)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Benjamin Gold
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Gold, Benjamin
Director · Appointed 18 December 2019
British
Born July 1976 (50)
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 (12 former)
1 October 2024
28 February 2022
18 December 2019
Appointed Gold, Benjamin as Director
15 July 2019
27 June 2019
1 April 2019
22 June 2018
Resigned Vassiliades, Danny as Director
22 June 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
2 July 2014
23 May 2008
23 May 2008
23 May 2008
Appointed Vassiliades, Danny as Director
23 May 2008
23 May 2008
23 May 2008
24 April 2008
21 April 2008
21 April 2008
10 May 2007
10 May 2007
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
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 This company 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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 March 2026 | ||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 30 July 2025 | Full accounts | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 31 March 2025 | Registration of a charge |
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