Xps Pensions Consulting Limited
Management consultancy activities other than financial management · Reading
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234021People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalShow 30 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
IM
Ian MooreResigned director
Resigned 2013-02-21 · 3 yrs · Investment Director
RT
Richard ThompsonResigned director
Resigned 2013-02-21 · 3 yrs · Investment Manager
CN
Catherine NobleResigned director
Resigned 2012-06-01 · 3 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 5 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
FJ
Frank JonesResigned director
Resigned 2004-02-03 · 2 yrs · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-02-15 · 5 yrs
DR
David RadcliffeResigned director
Resigned 1999-04-01 · 6 yrs · Director
RB
Robert BirminghamResigned director
Resigned 1999-04-01 · 17 yrs · Actuary
TP
Terence PottsResigned director
Resigned 1995-07-17 · Operations Director
JT
John TiltResigned director
Resigned 1995-07-17 · Marketing Director
NC
Nicholas ChapmanResigned director
Resigned 1995-03-01 · 4 yrs · Company Director
AB
Anthony BelgroveResigned director
Resigned 1994-02-28 · 3 yrs · Director-Information
RT
Richard TreganowanResigned secretary
Resigned 1994-02-28 · 5 yrs
MH
Michael HutchisonResigned director
Resigned 1994-02-28 · 11 yrs · Chartered Accountant
RW
Roger WestwoodResigned director
Resigned 1994-02-28 · 11 yrs · Comapny Director
DM
David MorrissResigned director
Resigned 1992-04-24 · 6 yrs · Director
GL
Geoffrey LinscottResigned secretary
Resigned 1992-02-12 · 2 yrs
JN
John NicollResigned director
Resigned 1992-01-15 · 3 yrs · Company Director
DT
Resigned 1992-01-15 · 2 yrs · Company Director
BR
Brian RobinsonResigned director
Resigned 1992-01-15 · 2 yrs · Company Director
LP
Leonard PeachResigned director
Resigned 1992-01-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active