XPS PENSIONS (TRIGON) LIMITED

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

Previous name: TRIGON PROFESSIONAL SERVICES LIMITED (changed on 02-Nov-2020)

Company Number: 12085392
Incorporation date: 04-Jul-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding
66290 Other activities auxiliary to insurance and pension funding




SUMMARY

This company is 4.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 26 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Jonathan Samuel BERNSTEIN 01 Nov 2019 28 Feb 2022 Actuary British 0 - 230 (0.0%)
Active Benjamin Oliver BRAMHALL 01 Nov 2019 Actuary British 22 - 30 (0.0%)
Active Paul Gareth CUFF 01 Nov 2019 Actuary British 21 - 30 (0.0%)
Active Snehal SHAH 01 Nov 2019 Accountant British 24 - 10 (0.0%)
Resigned Deborah Ann CLARKE 04 Jul 2019 01 Nov 2019 Administration And Hr Director British 0 - 10 (0.0%)
Resigned David Andrew GASCOIGNE 04 Jul 2019 01 Nov 2019 Managing Director British 1 - 105 (45.5%)
Number of active directors: 3
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XAFINITY PT LIMITED (00232565) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
VIDETT HRT LIMITED (00745598) - Active
XAFINITY PENSION TRUSTEES LIMITED (01450089) - Active
HAZELL CARR (SG) SERVICES LIMITED (01867603) - Active
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. (02141770) - Active
HAZELL CARR (ES) SERVICES LIMITED (02372343) - Active
XPS PENSIONS CONSULTING LIMITED (02459442) - Active
XPS PENSIONS LIMITED (03842603) - Active
XAFINITY TRUSTEES LIMITED (04305500) - Active
XAFINITY PENSIONS CONSULTING LIMITED (04436642) - Active
XPS HOLDINGS LIMITED (04807951) - Active
ENTEGRIA LIMITED (05777554) - Active
XPS PENSIONS (RL) LIMITED (05817049) - Active
XPS INVESTMENT LIMITED (06242672) - Active
XPS PENSIONS GROUP PLC (08279139) - Active
XPS FINANCING LIMITED (08279274) - Active
XPS READING LIMITED (08279362) - Active
XPS CONSULTING (READING) LIMITED (08287502) - Active
XPS ADMINISTRATION LIMITED (09428346) - Active
XPS ADMINISTRATION HOLDINGS LIMITED (09655671) - Active
SHAN 46 LIMITED (10922672) - Active
XPS PENSIONS (TRIGON) LIMITED (12085392) - Active
XPS PENSIONS (NEXUS) LIMITED (14965401) - Active
XPS SIPP SERVICES LIMITED (SC069096) - Active
HAZELL CARR (SA) SERVICES LIMITED (SC086807) - Active
HAZELL CARR (AT) SERVICES LIMITED (SC420031) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

XPS PENSIONS (TRIGON) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
XPS PENSIONS (TRIGON) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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