XPS PENSIONS GROUP PLC

Company number 08279139

24 officers / 14 resignations

RIXON, Sarah

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Secretary
• Appointed on: 1 April 2024

BANNATYNE, Alan Robert

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ING, Sarah Lucy

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOSS, Imogen Melissa

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENNEDY, Aisling

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actuary

SHAH, Snehal

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNOWDON, Margaret Locke

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 24 January 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

SUTHERLAND, Martin Conrad

• Correspondence address: Phoenix House, 1 Station Hill, Reading, RG1 1NB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman / Non-Executive Director

ADLAM, Zoe

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Secretary
• Appointed on: 31 December 2018
• Resigned on: 1 April 2024

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05533248

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATTING, John Paul

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 January 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 April 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 February 2013
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CROSS BROWN, Tom

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 January 2017
• Resigned on: 9 September 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MCLEISH, Alastair

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOORE, Ian Robert

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 November 2012
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 April 2013
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUNTER, Jonathan Dominic

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 January 2018
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THOMAS, John James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 February 2013
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kindgom
• Occupation: Operations Director

THOMPSON, Richard William

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 November 2012
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager