XPS PENSIONS GROUP PLC

Key Data

Status

Active

Company No.

08279139

Incorporation date

02/11/2012

Size

Interim

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2017)

26/03/2026

Termination of appointment of Margaret Snowdon as a director on 2026-03-26

View PDF (1 pages)

09/03/2026

Appointment of Ms April Carolyn Talintyre as a director on 2026-03-05

View PDF (2 pages)

09/03/2026

Appointment of Ms Michelle Ann Cracknell as a director on 2026-03-05

View PDF (2 pages)

21/01/2026

Interim accounts made up to 2025-12-31

View PDF (8 pages)

10/09/2025

Resolutions

View PDF (3 pages)

04/09/2025

Termination of appointment of Alan Robert Bannatyne as a director on 2025-09-04

View PDF (1 pages)

10/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

16/06/2025

Second filing for the appointment of Margaret Locke Snowdon as a director

View PDF (3 pages)

31/03/2025

Registration of charge 082791390005, created on 2025-03-27

View PDF (56 pages)

28/03/2025

Satisfaction of charge 082791390004 in full

View PDF (1 pages)

22/01/2025

Interim accounts made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (0 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

21/09/2024

Resolutions

View PDF (3 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (3 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (3 pages)

22/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (154 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Zoe Adlam as a secretary on 2024-04-01

View PDF (1 pages)

08/04/2024

Appointment of Miss Sarah Rixon as a secretary on 2024-04-01

View PDF (2 pages)

23/01/2024

Interim accounts made up to 2023-12-31

View PDF (8 pages)

07/12/2023

Appointment of Imogen Melissa Joss as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mr Martin Conrad Sutherland as a director on 2023-12-07

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (1 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

28/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (159 pages)

23/06/2023

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

22/06/2023

Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

24/02/2023

Appointment of Ms Aisling Kennedy as a director on 2023-02-22

View PDF (2 pages)

15/01/2023

Interim accounts made up to 2022-12-31

View PDF (8 pages)

17/10/2022

Resolutions

View PDF (2 pages)

14/10/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

14/10/2022

Certificate of cancellation of share premium account

View PDF (1 pages)

14/10/2022

Statement of capital on 2022-10-14

View PDF (3 pages)

01/03/2017

Appointment of Margaret Locke Snowdon as a director on 2017-01-24

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XPS PENSIONS GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Interim

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About XPS PENSIONS GROUP PLC

XPS PENSIONS GROUP PLC is an(a) Active company incorporated on 02/11/2012 with the registered office located at Phoenix House, 1 Station Hill, Reading RG1 1NB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XPS PENSIONS GROUP PLC?

XPS PENSIONS GROUP PLC is currently Active. It was registered on 02/11/2012 .

Where is XPS PENSIONS GROUP PLC located?

XPS PENSIONS GROUP PLC is registered at Phoenix House, 1 Station Hill, Reading RG1 1NB.

What does XPS PENSIONS GROUP PLC do?

XPS PENSIONS GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XPS PENSIONS GROUP PLC?

The latest filing was on 26/03/2026: Termination of appointment of Margaret Snowdon as a director on 2026-03-26.