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XPS Pensions (Trigon) Limited
- Incorporated
- 4 July 2019 (7 years)
- Previously known as
- Trigon Professional Services Limited (until 2 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300) 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 1 November 2019
British
Born May 1977 (49)
Director · Appointed 1 November 2019
British
Born August 1976 (50)
Director · Appointed 1 November 2019
British
Born October 1975 (51)
Officer history (3 former)
28 February 2022
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
Resigned Clarke, Deborah Ann as Director
1 November 2019
Resigned Gascoigne, David Andrew as Director
4 July 2019
Appointed Clarke, Deborah Ann as Director
4 July 2019
Appointed Gascoigne, David Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08287502
Former controllers (1)
1 November 2019
Ceased Trigon Pensions 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 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 This company 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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