XPS PENSIONS CONSULTING LIMITED
XPS PENSIONS CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02459442, and its current status with Companies House is active. The company was incorporated on 15 January 1990 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for XPS PENSIONS CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for XPS PENSIONS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XPS CONSULTING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XPS CONSULTING LIMITED | 100% | Companies House |
Officers
5
The Director of XPS PENSIONS CONSULTING LIMITED currently on record is Benjamin Bramhall; five officers are currently on record for XPS PENSIONS CONSULTING LIMITED, filed with Companies House.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XPS PENSIONS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XPS PENSIONS CONSULTING LIMITED sits 2 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom. Immediately above XPS PENSIONS CONSULTING LIMITED is XPS CONSULTING LIMITED, holding 100% as filed in XPS PENSIONS CONSULTING LIMITED's own shareholder record with Companies House. XPS PENSIONS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
XPS PENSIONS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns XPS PENSIONS CONSULTING LIMITED?
One shareholder is currently on record for XPS PENSIONS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XPS CONSULTING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XPS PENSIONS CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XPS PENSIONS CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XPS PENSIONS CONSULTING LIMITED have on record?
1 shareholder is shown on record for XPS PENSIONS CONSULTING LIMITED.
What is XPS PENSIONS CONSULTING LIMITED's company registration number?
XPS PENSIONS CONSULTING LIMITED's registration number is 02459442, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XPS PENSIONS CONSULTING LIMITED still an active company?
XPS PENSIONS CONSULTING LIMITED's status on Companies House is listed as active.
When was XPS PENSIONS CONSULTING LIMITED incorporated?
XPS PENSIONS CONSULTING LIMITED was incorporated on 15 January 1990, according to Companies House.
What is XPS PENSIONS CONSULTING LIMITED's registered address?
The registered address on file for XPS PENSIONS CONSULTING LIMITED is Reading, United Kingdom.
What legal structure is XPS PENSIONS CONSULTING LIMITED registered as?
XPS PENSIONS CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XPS PENSIONS CONSULTING LIMITED?
The Director of XPS PENSIONS CONSULTING LIMITED currently on record is Benjamin Bramhall; five officers are currently on record for XPS PENSIONS CONSULTING LIMITED, filed with Companies House. Management authority at XPS PENSIONS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XPS PENSIONS CONSULTING LIMITED have a parent company or subsidiaries?
XPS PENSIONS CONSULTING LIMITED sits 2 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to XPS PENSIONS CONSULTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XPS PENSIONS CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XPS PENSIONS CONSULTING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XPS PENSIONS CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.