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XPS PENSIONS CONSULTING LIMITED
Phoenix House 1 Station Hill,
Reading,
RG1 1NB
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 5
- Company No: 02459442
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XPS PENSIONS CONSULTING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
XPS PENSIONS CONSULTING LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 January 1990
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 26 Sep 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Snehal Shah | Director | ||
| Mr David Richard Watkins | Director | ||
| Mr Patrick Charles McCoy | Director | ||
| Mr Paul Gareth Cuff | Director | ||
| Mr Benjamin Oliver Bramhall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Bridge Trustees Limited, Portsoken Consultancy Limited, Joanne Powell, Psgs Trust Corporation Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Bank PLC (As Security Agent) | SATISFIED | |||
| Lloyds Bank PLC - Security Agent | SATISFIED | |||
| Accession Deed | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Security Document | Calyon, As Security Trustee For The Benefit Of The Senior Finance Parties | SATISFIED | ||
| Fixed And Floating Security Document | Calyon As Security Trustee For The Benefit Of The Senior Finance Parties | SATISFIED | ||
| Fixed And Floating Security Document | Calyon As Security Trustee For The Benefit Of The Senior Finance Parties, The Mezzanine Finance | SATISFIED | ||
| Debenture | Societe Generale (Whether For Its Own Account Or As Security Trustee For The Secured Parties) | SATISFIED | ||
| Debenture | Societe Generale | SATISFIED | ||
| Charge | Ibm United Kingdom Limited | SATISFIED | ||
| Legal Charge | Ibm United Kingdom Limited. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,926,000.00 | £3,903,000.00 | £1,653,000.00 | £2,249,000.00 | £1,871,000.00 |
| Net Worth | £9,004,000.00 | £3,587,000.00 | -£1,246,000.00 | -£15,516,000.00 | -£9,013,000.00 |
| Total Current Liabilities | £47,824,000.00 | £61,097,000.00 | £67,933,000.00 | £78,470,000.00 | £79,444,000.00 |
| Total Current Assets | £20,509,000.00 | £21,461,000.00 | £22,778,000.00 | £27,983,000.00 | £33,130,000.00 |