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XPS PENSIONS CONSULTING LIMITED

UK Flag Phoenix House 1 Station Hill, Reading, RG1 1NB


XPS PENSIONS CONSULTING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

XPS PENSIONS CONSULTING LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 January 1990

70229 Management consultancy activities other than financial management - The provision of employee benefit consultancy, related business services and training services.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL GARETH CUFF Director -
MR JONATHAN SAMUEL BERNSTEIN Director -
MR BENJAMIN OLIVER BRAMHALL Director -
MR DAVID RICHARD WATKINS Director -
MR PATRICK CHARLES MCCOY Director -
MR SNEHAL SHAH Director -
MR PAUL GARETH CUFF Director -
Sir Leonard Harry Peach Director
Mr Anthony Richard Belgrove Director
Ms Catherine Anne Noble Director
Mr Alasdair Marnoch Director
Mr Derek Leslie Meades Director
Mr Robert James Birmingham Director
Mr Roger Malcolm Westwood Director
Mr Timothy Michael Robinson Director
Mr John Gillingham Tilt Director
Mr James Anthony Salter Company Secretary
Mr Brian Frederick Robinson Director
Mr Geoffrey Arnold Linscott Company Secretary
Mr Nicholas Chapman Director
Mr David John Chegwidden Radcliffe Director
Mr Ian Robert Moore Director
Mr Jeffrey Peter Hunt Director
Mr Richard William Thompson Director
Mr Derrick Radcliffe Hanson Taylor Company Secretary
Mr Derrick Radcliffe Hanson Taylor Director
Mr Keith John Burgess Company Secretary
Ms Sharon Anne Atherton Company Secretary
Mr Michael John Hutchison Director
Mr Frank Stevenson Jones Director
Mr Peter Charles Stahelin Company Secretary
Mr John William Nicoll Director
Mr Terence Potts Director
Mr Richard William Treganowan Company Secretary
Mr David Morriss Director
Mr Michael Robert Arthur Ainslie Director
Mr Ian Robert Moore Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

13

Type Created Registered Persons Entitled Status
Lloyds Bank PLC - Security Agent ; SATISFIED
Hsbc Bank PLC (As Security Agent); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Bridge Trustees Limited;portsoken Consultancy Limited;joanne Powell;psgs Trust Corporation Limited; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Accession Deed Lloyds Tsb Bank PLC (The Security Agent) ; SATISFIED
Charge Ibm United Kingdom Limited ; SATISFIED
Debenture Societe Generale ; SATISFIED
Debenture Societe Generale (Whether For Its Own Account Or As Security Trustee For The Secured Parties) ; SATISFIED
Fixed And Floating Security Document Calyon As Security Trustee For The Benefit Of The Senior Finance Parties, The Mezzanine Finance; SATISFIED
Fixed And Floating Security Document Calyon As Security Trustee For The Benefit Of The Senior Finance Parties ; SATISFIED
Fixed And Floating Security Document Calyon, As Security Trustee For The Benefit Of The Senior Finance Parties ; SATISFIED
Fixed And Floating Security Document Barclays Bank PLC ; SATISFIED
Legal Charge Ibm United Kingdom Limited. ; SATISFIED
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Key Financials

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Accounts
Cash £2,047,000.00 £1,695,000.00 £1,036,000.00 £1,181,000.00 £1,926,000.00
Net Worth £4,355,000.00 £10,269,000.00 £15,439,000.00 £13,064,000.00 £9,004,000.00
Total Current Liabilities £12,611,000.00 £12,145,000.00 £15,569,000.00 £23,398,000.00 £46,434,000.00
Total Current Assets £16,972,000.00 £23,300,000.00 £31,672,000.00 £35,700,000.00 £51,503,000.00
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