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Summary

Contact details

Officers17

Events2

Documents92

Additional data

Related companies6

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Last updated: Jun 01, 2024

XPS INVESTMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2007 (17 years ago)

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Summary

NameXPS INVESTMENT LIMITED
Historical names
  • PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
  • PRIVATE CLIENT INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06242672
Incorporation Date10 May 2007 (17 years ago) / 1114 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

Officers

individual

IndividualUnited Kingdom

Xps Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ainslie, Michael Robert Arthur

Director


Appointed on11 Jan 2018

Resigned on27 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Punter, Jonathan Dominic

Director


Appointed on23 May 2008

Resigned on11 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Garmon Jones, Richard

Secretary


Appointed on10 May 2007

Resigned on21 Apr 2008

individual

IndividualUnited Kingdom

Nash, Ian Eric

Secretary


Appointed on21 Apr 2008

Resigned on11 Jan 2018

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Events

Old value

01 Apr 2019

Name changePUNTER SOUTHALL INVESTMENT CONSULTING LIMITED

16 Jun 2008

Name changePRIVATE CLIENT INSURANCE SERVICES LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with no updatesCS01View
04 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is XPS INVESTMENT LIMITED's headquarters?

XPS INVESTMENT LIMITED's headquarters is located at ENGLAND, READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

What is XPS INVESTMENT LIMITED's industry?

XPS INVESTMENT LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was XPS INVESTMENT LIMITED started?

XPS INVESTMENT LIMITED was started in 2007

Sources: Companies House