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Xps Pensions Group PLC
Active 13 years old · 2,750th oldest of 4,506 · incorporated in the 2010s
Registered office
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
Other PLCs registered in Reading
Online
No website could be identified for this company.
Group structure
It is the immediate parent of 2 entities:
- XAFINITY EMPLOYEE BENEFIT TRUST 2013
- XAFINITY PENSION TRUSTEES LIMITED
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 212 documents on its Companies House record. The most recent accounts were filed on 31/07/2026. Its last confirmation statement or annual return was filed on 18/06/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 10 current officers and 16 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding, created 27/03/2025
Hsbc Corporate Trustee Company (UK) Limited Fully satisfied, created 12/10/2021
Hsbc Corporate Trustee Company (UK) Limited Fully satisfied, created 15/06/2020
Hsbc Corporate Trustee Company (UK) Limited Fully satisfied, created 07/12/2017
Hsbc Bank PLC (As Security Agent) Fully satisfied, created 17/02/2017
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at RG1 1NB
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,750th oldest of 4,506 PLCs
- One of the 2010s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.