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XPS Pensions Group Plc

XPS Pensions Group Plc is an active company incorporated on 2 November 2012 with the registered office located in Reading, Berkshire. XPS Pensions Group Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279139
Public limited company
Age
12 years
Incorporated 2 November 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01189185000
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
-
Margaret Locke Snowdon
Director • Director • British • Lives in UK • Born in Jan 1955
Martin Conrad Sutherland
Director • Chairman / Non-Executive Director • British • Lives in England • Born in Dec 1968
Benjamin Oliver Bramhall
Director • Actuary • British • Lives in England • Born in May 1977
Ms Aisling Kennedy
Director • Actuary • Irish • Lives in Ireland • Born in Sep 1965
Alan Robert Bannatyne
Director • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hazell Carr (PN) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (SG) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (Es) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Holdings Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions (RL) Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Investment Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£14.72M
Increased by £4.71M (+47%)
Turnover
£231.79M
Increased by £32.35M (+16%)
Employees
1.89K
Increased by 166 (+10%)
Total Assets
£323.48M
Increased by £41.62M (+15%)
Total Liabilities
-£138.08M
Increased by £42.06M (+44%)
Net Assets
£185.41M
Decreased by £447K (-0%)
Debt Ratio (%)
43%
Increased by 8.62% (+25%)
See 10 Year Full Financials
Latest Activity
Alan Robert Bannatyne Resigned
2 Days Ago on 4 Sep 2025
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Interim Accounts Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Miss Sarah Rixon Appointed
1 Year 5 Months Ago on 1 Apr 2024
Zoe Adlam Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Alan Robert Bannatyne as a director on 4 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Second filing for the appointment of Margaret Locke Snowdon as a director
Submitted on 16 Jun 2025
Registration of charge 082791390005, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 082791390004 in full
Submitted on 28 Mar 2025
Interim accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 11 Oct 2024
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Repayment History
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