XPS PENSIONS (RL) LIMITED

Company number 05817049

15 officers / 12 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: 3 June 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 27 June 2026

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 27 June 2026

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
• Identity verification due: 27 June 2026

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 3 June 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 05817049

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 June 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England

DEANE, John Vincent

• Correspondence address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 May 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland

LANGTON, Isobel May

• Correspondence address: 1 Tweenfields, Highfields Park, Marlow, Buckinghamshire, SL7 2LG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 May 2006
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom

MCKEE, Hugh Bennie

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland

REGAN, Robert Andrew

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 August 2014
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: Wales

SMITH, Ewan Farquharson

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2006
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: Scotland

SMITH, James Colquhoun

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2006
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom

MCS REGISTRARS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006