1
XPS CONSULTING LIMITED - 2024-09-30
08287502LUDGATE 375 LIMITED - 2007-01-22
01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
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... (more) Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 19 - Director → ME
2
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 14 - Director → ME
3
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 15 - Director → ME
4
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
05428991 Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 17 - Director → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 9 - Director → ME
6
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 11 - Director → ME
7
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-27 ~ 2018-01-11
IIF 8 - Director → ME
8
XAFINITY PENSION TRUSTEES LIMITED
- now 01450089ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-27 ~ 2022-02-28
IIF 23 - Director → ME
9
XAFINITY PENSIONS CONSULTING LIMITED
- now 04436642HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ 2022-02-28
IIF 22 - Director → ME
10
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 16 - Director → ME
11
XAFINITY TRUSTEES LIMITED
- now 04305500HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 18 - Director → ME
12
XPS ADMINISTRATION HOLDINGS LIMITED
- now 09655671PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01
09655671 Phoenix House, Station Hill, Reading, England
Active Corporate (4 parents)
Officer
2018-01-11 ~ 2022-02-28
IIF 24 - Director → ME
13
XPS ADMINISTRATION LIMITED
- now 09428346PS ADMINISTRATION LIMITED
- 2019-04-01
09428346 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents)
Officer
2018-01-11 ~ 2022-02-28
IIF 5 - Director → ME
14
XPS CONSULTING (READING) LIMITED
- 2024-10-01
08287502XAFINITY CONSULTING (READING) LIMITED
- 2019-04-01
08287502 Phoenix House, 1 Station Hill, Reading
Active Corporate (4 parents, 8 offsprings)
Officer
2017-03-27 ~ 2022-02-28
IIF 20 - Director → ME
15
XAFINITY FINANCING (READING) LIMITED
- 2019-04-01
08279274 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2022-02-28
IIF 7 - Director → ME
16
PUNTER SOUTHALL HOLDINGS LIMITED
- 2019-04-01
04807951PSFM HOLDINGS LIMITED - 2010-07-01
03558766JERMYN STREET NOMINEES LIMITED - 2009-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-01-11 ~ 2022-02-28
IIF 3 - Director → ME
17
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-01
06242672PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents)
Officer
2018-01-11 ~ 2022-02-28
IIF 4 - Director → ME
18
XPS PENSIONS (RL) LIMITED
- now 05817049RL CORPORATE PENSION SERVICES LIMITED
- 2019-06-03
05817049 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2022-02-28
IIF 1 - Director → ME
19
XPS PENSIONS (TRIGON) LIMITED
- now 12085392TRIGON PROFESSIONAL SERVICES LIMITED
- 2020-11-02
12085392 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2022-02-28
IIF 6 - Director → ME
20
XPS PENSIONS CONSULTING LIMITED
- now 02459442SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (6 parents, 6 offsprings)
Officer
2017-03-27 ~ 2022-02-28
IIF 13 - Director → ME
21
XAFINITY GROUP HOLDINGS (READING) LIMITED
- 2017-02-06
08279139 Phoenix House, 1 Station Hill, Reading
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-04-07 ~ 2019-04-01
IIF 12 - Director → ME
22
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
02829972PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
02829972 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ 2022-02-28
IIF 2 - Director → ME
23
XAFINITY (READING) LIMITED
- 2019-04-01
08279362 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ 2022-02-28
IIF 21 - Director → ME
24
XPS SIPP SERVICES LIMITED
- now SC069096XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (5 parents, 8 offsprings)
Officer
2017-03-27 ~ 2022-02-28
IIF 10 - Director → ME