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Summary

Contact details

Officers17

Events1

Documents96

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

XPS PENSIONS (RL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2006 (18 years ago)

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Summary

NameXPS PENSIONS (RL) LIMITED
Historical names
  • RL CORPORATE PENSION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05817049
LEI Code
  • 213800MCQXNUPMTPHK74
Incorporation Date15 May 2006 (18 years ago) / 1021 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

XPS CONSULTING (READING) LIMITED

Person with significant control


Appointed on03 Jun 2019

corporate

IndividualUnited Kingdom

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jun 2019

individual

IndividualUnited Kingdom

Langton, Isobel May

Director


Appointed on15 May 2006

Resigned on09 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, James Colquhoun

Director


Appointed on26 Jul 2006

Resigned on03 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcs Formations Limited

Corporate Secretary


Appointed on15 May 2006

Resigned on15 May 2006

individual

IndividualUnited Kingdom

Royal London Management Services Limited

Corporate Secretary


Appointed on15 May 2006

Resigned on03 Jun 2019

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Events

Old value

03 Jun 2019

Name changeRL CORPORATE PENSION SERVICES LIMITED

Documents

DateNameTypeDocument
14 Oct 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016

Identification numbers

Data from the LEI register
  • 213800MCQXNUPMTPHK74
  • Legal nameRL CORPORATE PENSION SERVICES LIMITED
  • Registration date02 Jul 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2023
  • Next renewal02 Jul 2020

Related companies by officers

Frequently asked questions

Where is XPS PENSIONS (RL) LIMITED's headquarters?

XPS PENSIONS (RL) LIMITED's headquarters is located at ENGLAND, READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

What is XPS PENSIONS (RL) LIMITED's industry?

XPS PENSIONS (RL) LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was XPS PENSIONS (RL) LIMITED started?

XPS PENSIONS (RL) LIMITED was started in 2006

What is the LEI number of XPS PENSIONS (RL) LIMITED?

XPS PENSIONS (RL) LIMITED LEI number is 213800MCQXNUPMTPHK74

Sources: Companies House