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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (51 offsprings)
    Officer
    2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Batheja, Maya
    Actuary born in December 1963
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Mckelvey, Kenneth John
    Individual (55 offsprings)
    Officer
    1999-09-16 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 4
    Bramhall, Benjamin Oliver
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Aves, Peter Nicholas
    Individual (18 offsprings)
    Officer
    2000-10-12 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 6
    Mccoy, Patrick Charles
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Cuff, Paul Gareth
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Nash, Ian Eric
    Company Secretary
    Individual (81 offsprings)
    Officer
    2008-04-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 10
    Garmon Jones, Richard
    Individual (46 offsprings)
    Officer
    2003-06-04 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 11
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2018-01-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2018-01-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 14
    Batting, John Paul
    Actuary Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2004-10-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Cule, David Owen
    Actuary born in July 1956
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (10 offsprings)
    Officer
    1999-09-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 17
    XPS CONSULTING LIMITED - now
    XPS CONSULTING (READING) LIMITED
    - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01 08287502 08279274... (more)
    Phoenix House, Station Hill, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 19
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    XPS HOLDINGS LIMITED
    - now 04807951
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01 04807951
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPS PENSIONS LIMITED

Period: 2019-04-01 ~ now
Company number: 03842603
Registered names
XPS PENSIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • XPS PENSIONS LIMITED
    Info
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 2019-04-01
    Registered number 03842603
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PUNTER SOUTHALL & CO LTD
    S
    Registered number missing
    126 Jermyn Street, London, SW1Y 4UJ
    CIF 1
  • PUNTER SOUTHALL LIMITED
    S
    Registered number 3842603
    11, Strand, London, England, WC2N 5HR
    Limited By Shares in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASTEARLY LIMITED
    02845977
    11 Strand, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2005-05-25 ~ 2008-05-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.