Website & contact details
- Website
XPS Administration Limited
- Incorporated
- 9 February 2015 (11 years)
- Previously known as
- PS Administration Limited (until 1 April 2019)
- 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
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 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)
Director · Appointed 22 June 2015
British
Born February 1971 (55)
Officer history (8 former)
28 February 2022
15 July 2019
27 June 2019
5 April 2019
1 April 2019
11 January 2018
Resigned Nash, Ian as Secretary
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
17 September 2015
Resigned Battams, Elizabeth as Director
22 June 2015
22 June 2015
22 June 2015
9 February 2015
Appointed Battams, Elizabeth as Director
9 February 2015
Appointed Nash, Ian as Secretary
9 February 2015
9 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04807951
Former controllers (1)
4 November 2025
Ceased XPS Administration Holdings 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 This company 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 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 4 November 2025 | Cessation of a person with significant control | |||
| 4 November 2025 | Notification of a person with significant control | |||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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