PENSIONS SOFTWARE SOLUTIONS LTD

Company number 11482474

1 active person with significant control / 0 active statements

Xps Administration Limited (Active)

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
• Notified on: 16 February 2022
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 09428346
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger John Betts (Ceased)

• Correspondence address: The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, United Kingdom, OX49 5ND
• Notified on: 25 July 2018
• Ceased on: 16 February 2022
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clive Hallworth (Ceased)

• Correspondence address: The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, United Kingdom, OX49 5ND
• Notified on: 25 July 2018
• Ceased on: 16 February 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%