- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
XPS PENSIONS CONSULTING LIMITED
XPS PENSIONS CONSULTING LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02459442). UBO chain traced 13 hops, 2 owners, 6 holdings, 20 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-01-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XPS PENSIONS CONSULTING LIMITED
- XPS PENSIONS CONSULTING LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XPS PENSIONS CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02459442
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-15
- Registered office
- Phoenix House, 1 Station Hill, Reading, RG1 1NB
- SIC
- 70229
People & control
23 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRAMHALL, Benjamin Oliver
- director · British · appointed 2014-04-01 · Companies House
- CUFF, Paul Gareth
- director · British · appointed 2017-03-27 · Companies House
- MCCOY, Patrick Charles
- director · British · appointed 2019-04-16 · Companies House
- SHAH, Snehal
- director · British · appointed 2019-07-15 · Companies House
- WATKINS, David Richard
- director · British · appointed 2019-04-16 · Companies House
- Xps Consulting Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- XPS PENSIONS (TRIGON) LIMITEDbeneficial owner
- XPS PENSIONS GROUP PLCbeneficial owner
- XPS READING LIMITEDbeneficial owner
- AINSLIE, Michael Robert Arthur
- director · British · appointed 2015-11-01 · resigned · Companies House
- ATHERTON, Sharon Anne
- secretary · British · appointed 2007-02-23 · resigned · Companies House
- BELGROVE, Anthony Richard
- director · British · appointed 1994-02-28 · resigned · Companies House
- BERNSTEIN, Jonathan Samuel
- director · British · appointed 2017-03-27 · resigned · Companies House
- BIRMINGHAM, Robert James
- director · British · appointed 1999-04-01 · resigned · Companies House
- BURGESS, Keith John
- secretary · British · appointed 2000-02-15 · resigned · Companies House
- CHAPMAN, Nicholas
- director · British · appointed 1995-03-01 · resigned · Companies House
- HUNT, Jeffrey Peter
- director · British · appointed 2013-07-01 · resigned · Companies House
- HUTCHISON, Michael John
- director · British · appointed 1994-02-28 · resigned · Companies House
- JONES, Frank Stevenson
- director · British · appointed 2004-02-03 · resigned · Companies House
- LINSCOTT, Geoffrey Arnold
- secretary · British · appointed 1992-02-12 · resigned · Companies House
- SALTER, James Anthony
- secretary · British · appointed 2005-07-08 · resigned · Companies House
- Sei Investments CompanyAlso holds roles at 2 other companies
- SEI INVESTMENTS (EUROPE) LTDbeneficial owner
- Sei Investments Companybeneficial owner
- STAHELIN, Peter Charles
- secretary · British · appointed 2006-02-08 · resigned · Companies House
- TAYLOR, Derrick Radcliffe Hanson
- secretary · British · resigned · Companies House
- TREGANOWAN, Richard William
- secretary · British · appointed 1994-02-28 · resigned · Companies House
- VIDETT HRT LIMITEDAlso holds roles at 5 other companies
- VIDETT GROUP LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- HAIER SMART HOME UK & I LTDbeneficial owner
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XPS PENSIONS CONSULTING LIMITED?
- What is XPS PENSIONS CONSULTING LIMITED's risk level?
- Where does XPS PENSIONS CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XPS PENSIONS CONSULTING LIMITED — nothing is disclosed before that.