XP

XPS PENSIONS (RL) LIMITED

Active

Company number 05817049

Reading, England · Incorporated 15 May 2006

Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

Last updated on 9 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RL CORPORATE PENSION SERVICES LIMITED · 15 May 2006 – 3 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Consulting Limited
Ownership Of Shares 75 To 100 Percent
3 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Second Filing Of Director Appointment With Name
Officers
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Legacy
Other
18 March 2024 View
Legacy
Accounts
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024 View
Legacy
Other
1 December 2023 View
Legacy
Accounts
1 December 2023 View
Legacy
Other
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2020 View
Legacy
Other
30 August 2019 View
Legacy
Other
30 August 2019 View
Legacy
Accounts
30 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Resolution
Resolution
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Legacy
Other
30 May 2019 View
Legacy
Accounts
14 May 2019 View
Resolution
Resolution
21 March 2019 View
Legacy
Capital
21 March 2019 View
Legacy
Insolvency
21 March 2019 View
Resolution
Resolution
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Capital
21 December 2018 View
Legacy
Accounts
2 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Legacy
Other
18 June 2018 View
Legacy
Other
18 June 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Accounts
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Incorporation Company
Incorporation
15 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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