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Nom	XPS Pensions Group PLC
Adresse	Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08279139 Show on Companies House
Accounts	interim last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 74990 Non-trading company
Statut de Société	active
Noms Précédents	Xafinity PLC Xafinity Limited Xafinity Group Holdings (Reading) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cbpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: Oc305899 Nature of Control

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bannatyne, Alan Robert Reading, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Cuff, Paul Gareth Reading Status: Active Notified: 03/10/2016 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Ing, Sarah Lucy Reading Status: Active Notified: 17/05/2019 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Joss, Imogen Melissa Reading Status: Active Notified: 07/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kennedy, Aisling Reading Status: Active Notified: 22/02/2023 Date of Birth: 09/1965 Occupation: Actuary Role: Director Country of Residence: Ireland Nationality: Irish

Rixon, Sarah Reading Status: Active Notified: 01/04/2024 Role: Secretary

Shah, Snehal Reading Status: Active Notified: 09/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Snowdon, Margaret Locke Reading Status: Active Notified: 24/01/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Sutherland, Martin Conrad Reading Status: Active Notified: 07/12/2023 Occupation: Chairman / Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Adlam, Zoe Reading, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 01/04/2024 Role: Secretary

Punter, Jonathan Dominic Reading, United Kingdom Status: Ceased Notified: 11/01/2018 Ceased: 12/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB XPS Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08279274 Nature of Control

Ownership of shares - 75% or more