Xps Administration Limited
Other professional, scientific and technical activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-04 · No cessation recorded
Source record 131743553Show 1 ceased record
Xps Administration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-04
Source record 132175882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2018-01-11 · 4 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2018-01-11 · 1 yr · Chief Financial Officer
KM
Kenneth MckelveyResigned director
Resigned 2015-06-22 · 2 yrs · Actuary
CT
Charles ThomasResigned director
Resigned 2015-06-22 · 3 yrs · Company Director
JB
John BattingResigned director
Resigned 2015-02-09 · 4 yrs · Director
IN
Ian NashResigned secretary
Resigned 2015-02-09 · 2 yrs
EB
Elizabeth BattamsResigned director
Resigned 2015-02-09 · Director
JP
Jonathan PunterResigned director
Resigned 2015-02-09 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active