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Companies/08020393

Xps Covenant Ltd

Activities auxiliary to financial intermediation n.e.c. · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xps Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-21 · No cessation recorded

Source record 8262443
Show 1 ceased record
PJ
Mr Paul Andrew JamesonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-21

Source record 11120842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Arabella SlingerCurrent director
Appointed 2024-12-11 · 1 yr · Corporate Finance
+5 others
PM
Patrick MccoyCurrent director
Appointed 2022-09-21 · 3 yrs · Actuary
BF
Benjamin FenningCurrent director
Appointed 2022-09-21 · 3 yrs · Accountant
+13 others
Show 3 historical appointments
JD
Jonathan DawsonResigned director
Resigned 2014-03-27 · 8 yrs · None
AS
Arabella SlingerResigned director
Resigned 2014-03-27 · 8 yrs · None
PJ
Paul JamesonResigned director
Resigned 2012-04-04 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active