XPS PENSIONS LIMITED

Company number 03842603

18 officers / 14 resignations

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MCCOY, Patrick Charles

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AVES, Peter Nicholas

• Correspondence address: 26 Sidney Square, London, E1 2EY
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 4 June 2003
• Nationality: British

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 21 April 2008
• Nationality: British

MCKELVEY, Kenneth John

• Correspondence address: 27 Priory Avenue, London, W4 1TZ
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 12 October 2000
• Nationality: British

NASH, Ian Eric

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 11 January 2018
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATHEJA, Maya

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 September 1999
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTAMS, Elizabeth Anne

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 September 1999
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 October 2004
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Pensions Consultant

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CULE, David Owen

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2000
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2000
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SOUTHALL, Stuart Malcolm

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2000
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999