XPS PENSIONS LIMITED
XPS PENSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03842603, and its current status with Companies House is active. The company was incorporated on 16 September 1999 and lists its registered address as Reading, United Kingdom. 4 shareholders are on record for XPS PENSIONS 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 13 October 2026.
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Shareholders
4
Four shareholders are currently on record for XPS PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XPS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by XPS HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 HOLDINGS LIMITED | 50% | Companies House | |
| XPS HOLDINGS LIMITED | 50% | Companies House | |
| XPS CONSULTING LIMITED | 0% | Companies House | |
| XPS CONSULTING LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for XPS PENSIONS LIMITED are current appointments, filed with Companies House. Paul Cuff (appointed 2018-01-11), Benjamin Bramhall (appointed 2018-01-11), Patrick McCoy (appointed 2019-04-16) and Snehal Shah (appointed 2019-07-15) all serve as Director. The remaining 1 record shown (Jonathan Bernstein) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XPS PENSIONS 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 LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom. Immediately above XPS PENSIONS LIMITED is XPS HOLDINGS LIMITED, holding 100% as filed in XPS PENSIONS 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 LIMITED?
Four shareholders are currently on record for XPS PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XPS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by XPS HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XPS PENSIONS 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 LIMITED have on record?
4 shareholders are shown on record for XPS PENSIONS LIMITED.
What is XPS PENSIONS LIMITED's company registration number?
XPS PENSIONS LIMITED's registration number is 03842603, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XPS PENSIONS LIMITED still an active company?
XPS PENSIONS LIMITED's status on Companies House is listed as active.
When was XPS PENSIONS LIMITED incorporated?
XPS PENSIONS LIMITED was incorporated on 16 September 1999, according to Companies House.
What is XPS PENSIONS LIMITED's registered address?
The registered address on file for XPS PENSIONS LIMITED is Reading, United Kingdom.
What legal structure is XPS PENSIONS LIMITED registered as?
XPS PENSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XPS PENSIONS LIMITED?
Four of the 5 officer records shown for XPS PENSIONS LIMITED are current appointments, filed with Companies House. Paul Cuff (appointed 2018-01-11), Benjamin Bramhall (appointed 2018-01-11), Patrick McCoy (appointed 2019-04-16) and Snehal Shah (appointed 2019-07-15) all serve as Director. The remaining 1 record shown (Jonathan Bernstein) is a former appointment that has since been resigned. Management authority at XPS PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XPS PENSIONS LIMITED have a parent company or subsidiaries?
XPS PENSIONS LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to XPS PENSIONS 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 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 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 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 13 October 2026.