Website & contact details
- Group website
- The site of this company’s group or brand.
XPS Pensions Group PLC
- Incorporated
- 2 November 2012 (14 years)
- Previously known as
- Xafinity PLC (until 16 May 2018)Xafinity Limited (until 6 February 2017)Xafinity Group Holdings (Reading) Limited (until 6 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born September 1964 (62)
Director · Appointed 5 March 2026
British
Born September 1965 (61)
Rixon, Sarah
Secretary · Appointed 1 April 2024
British
Born December 1962 (63)
Director · Appointed 7 December 2023
British
Born December 1968 (57)
Kennedy, Aisling
Director · Appointed 22 February 2023
Irish
Born September 1965 (61)
Director · Appointed 9 July 2019
British
Born October 1975 (51)
Ing, Sarah Lucy
Director · Appointed 17 May 2019
British
Born April 1966 (60)
Director · Appointed 3 October 2016
British
Born August 1976 (50)
Director · Appointed 1 April 2014
British
Born May 1977 (49)
Officer history (16 former)
26 March 2026
Resigned Snowdon, Margaret as Director
5 March 2026
5 March 2026
4 September 2025
1 April 2024
Resigned Adlam, Zoe as Secretary
1 April 2024
Appointed Rixon, Sarah as Secretary
7 December 2023
7 December 2023
22 February 2023
Appointed Kennedy, Aisling as Director
9 September 2022
12 September 2019
9 July 2019
27 June 2019
17 May 2019
Appointed Ing, Sarah Lucy as Director
1 April 2019
1 April 2019
31 December 2018
Appointed Adlam, Zoe as Secretary
31 December 2018
11 January 2018
11 January 2018
6 February 2017
24 January 2017
24 January 2017
24 January 2017
24 January 2017
24 January 2017
24 January 2017
24 January 2017
Appointed Snowdon, Margaret as Director
3 October 2016
30 September 2016
Resigned Mcleish, Alastair as Director
26 April 2016
Resigned Thomas, John James as Director
7 April 2016
21 November 2015
1 November 2015
1 April 2014
1 January 2014
Appointed Mcleish, Alastair as Director
1 July 2013
10 April 2013
21 February 2013
21 February 2013
Appointed Thomas, John James as Director
2 November 2012
2 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
Former controllers (1)
16 February 2017
Ceased Cbpe Capital LLP — Owns 50–75% of shares (as a trust)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Pensions Group PLC This company
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 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 | |
|---|---|---|---|---|
| 18 September 2026 | Resolutions | |||
| 31 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director |
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