Paul Gareth CUFF - OFFICER REPORT

Age: 48 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Actuary	27 Jun 2023	20 Nov 2023	XPS PENSIONS (NEXUS) LIMITED (14965401)	Active
Active	Director/ Actuary	01 Nov 2019		XPS PENSIONS (TRIGON) LIMITED (12085392)	Active
Active	Director/ Actuary	11 Jan 2018		XPS ADMINISTRATION HOLDINGS LIMITED (09655671)	Active
Active	Director/ Actuary	11 Jan 2018		XPS INVESTMENT LIMITED (06242672)	Active
Active	Director/ Actuary	11 Jan 2018		XPS PENSIONS LIMITED (03842603)	Active
Active	Director/ Actuary	11 Jan 2018		XPS HOLDINGS LIMITED (04807951)	Active
Active	Director/ Actuary	11 Jan 2018		XPS ADMINISTRATION LIMITED (09428346)	Active
Resigned	Director/ Actuary	27 Mar 2017	25 Jul 2022	XAFINITY PENSION TRUSTEES LIMITED (01450089)	Active
Active	Director/ Actuary	27 Mar 2017		XPS SIPP SERVICES LIMITED (SC069096)	Active
Active	Director/ Actuary	27 Mar 2017		XAFINITY TRUSTEES LIMITED (04305500)	Active
Active	Director/ Actuary	27 Mar 2017		XPS PENSIONS CONSULTING LIMITED (02459442)	Active
Active	Director/ Actuary	27 Mar 2017		ENTEGRIA LIMITED (05777554)	Active
Resigned	Director/ Actuary	27 Mar 2017	11 Jan 2018	VIDETT HRT LIMITED (00745598)	Active
Active	Director/ Actuary	27 Mar 2017		HAZELL CARR (ES) SERVICES LIMITED (02372343)	Active
Active	Director/ Actuary	27 Mar 2017		HAZELL CARR (SA) SERVICES LIMITED (SC086807)	Active
Active	Director/ Actuary	27 Mar 2017		HAZELL CARR (AT) SERVICES LIMITED (SC420031)	Active
Active	Director/ Actuary	27 Mar 2017		XAFINITY PENSIONS CONSULTING LIMITED (04436642)	Active
Active	Director/ Actuary	27 Mar 2017		HAZELL CARR (PN) SERVICES LIMITED (00236752)	Active
Active	Director/ Actuary	27 Mar 2017		XAFINITY PT LIMITED (00232565)	Active
Active	Director/ Actuary	27 Mar 2017		XPS FINANCING LIMITED (08279274)	Active
Active	Director/ Actuary	27 Mar 2017		XPS READING LIMITED (08279362)	Active
Active	Director/ Actuary	27 Mar 2017		HAZELL CARR (SG) SERVICES LIMITED (01867603)	Active
Active	Director/ Actuary	27 Mar 2017		XPS CONSULTING (READING) LIMITED (08287502)	Active
Active	Director/ Actuary	03 Oct 2016		XPS PENSIONS GROUP PLC (08279139)	Active

Number of active appointments: 21
Number resignations: 3
Average tenure of active positions: 6.8 years
Average tenure of resigned positions: 2.2 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	XPS PENSIONS (NEXUS) LIMITED -Active	XPS PENSIONS (TRIGON) LIMITED -Active	XPS ADMINISTRATION HOLDINGS LIMITED -Active	XPS INVESTMENT LIMITED -Active	XPS PENSIONS LIMITED -Active	XPS HOLDINGS LIMITED -Active	XPS ADMINISTRATION LIMITED -Active	XAFINITY PENSION TRUSTEES LIMITED -Active	XPS SIPP SERVICES LIMITED -Active	XAFINITY TRUSTEES LIMITED -Active	XPS PENSIONS CONSULTING LIMITED -Active	ENTEGRIA LIMITED -Active	VIDETT HRT LIMITED -Active	HAZELL CARR (ES) SERVICES LIMITED -Active	HAZELL CARR (SA) SERVICES LIMITED -Active	HAZELL CARR (AT) SERVICES LIMITED -Active	XAFINITY PENSIONS CONSULTING LIMITED -Active	HAZELL CARR (PN) SERVICES LIMITED -Active	XAFINITY PT LIMITED -Active	XPS FINANCING LIMITED -Active	XPS READING LIMITED -Active	HAZELL CARR (SG) SERVICES LIMITED -Active	XPS CONSULTING (READING) LIMITED -Active	XPS PENSIONS GROUP PLC -Active
Imogen Melissa JOSS	✔
Martin Conrad SUTHERLAND	✔
James LONDON	✔	✔
Ian Michael LOVE	✔	✔
Patrick William Wynn DISNEY	✔	✔
Snehal SHAH	✔	✔
Louise BILES	✔													✔
Aisling KENNEDY	✔
Andrew Charles BOWSHER	✔								✔	✔
Benjamin Thomas FENNING	✔								✔		✔		✔		✔	✔		✔	✔	✔			✔
James Michael DOUBLE	✔													✔
Benjamin GOLD	✔				✔
Snehal SHAH	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Andrew GASCOIGNE	✔		✔
Deborah Ann CLARKE	✔		✔
Sarah Lucy ING	✔
Patrick Charles MCCOY	✔					✔						✔
David Richard WATKINS	✔			✔				✔				✔
Patrick Charles MCCOY	✔				✔
Wayne PHELAN	✔													✔
Stuart Malcolm SOUTHALL	✔					✔	✔							✔
Kenneth John MCKELVEY	✔			✔	✔		✔	✔						✔
Edwin Charles BRUCE-GARDNER	✔													✔
James Anthony Angus SAMUELS	✔													✔
Jonathan Samuel BERNSTEIN	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Gareth CUFF	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Michael HAYES	✔													✔
Alan Robert BANNATYNE	✔
Tom CROSS BROWN	✔
Margaret Locke SNOWDON	✔
Benjamin Oliver BRAMHALL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Robert Arthur AINSLIE	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander James DAVIES	✔													✔
Elizabeth BATTAMS	✔			✔
Charles Richard Vivian THOMAS	✔			✔				✔
Elizabeth BATTAMS	✔							✔
Steven Paul BUTLER	✔				✔
Alastair MCLEISH	✔
Jeffrey Peter HUNT	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Claire Louise TEAGLE	✔													✔
Ian Robert MOORE	✔									✔		✔									✔	✔		✔
John James THOMAS	✔
Richard William THOMPSON	✔									✔		✔									✔	✔		✔
Catherine Anne NOBLE	✔								✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Wayne Andrew STORY	✔										✔
Alan John TROTTER	✔																✔
James Jeffrey KINLOCH	✔																✔
Paul James JOHNSTON	✔				✔		✔
David Lyndon JONES	✔													✔
Geoffrey David TRESMAN	✔						✔
Jeremiah James MCLOUGHLIN	✔						✔
Ian Eric NASH	✔						✔
Graham Charles WITHERS	✔													✔
Danny VASSILIADES	✔				✔
Stuart RUSSELL	✔									✔
Timothy Alan COOPER	✔								✔	✔					✔	✔			✔				✔
Alasdair MARNOCH	✔								✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔
LUDGATE SECRETARIAL SERVICES LTD	✔												✔
LUDGATE NOMINEES LIMITED	✔												✔
Timothy Michael ROBINSON	✔								✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔
Derek Leslie MEADES	✔											✔		✔						✔
Frank Stevenson JONES	✔											✔		✔						✔
Darryl Clive BOULTON	✔								✔	✔					✔	✔			✔
AZELL CARR PENSIONS SERVICES LTD	✔															✔			✔
John Paul BATTING	✔			✔	✔	✔	✔	✔
HAZELL CARR PENSIONS SERVICES LIMITED	✔								✔						✔								✔
Brian Willian HURD	✔															✔			✔
David Hugh CARR	✔									✔	✔							✔
Ian PRICE	✔								✔
Michael RAWLE	✔								✔						✔
Simon William FOSTER	✔								✔						✔
Richard Charles EVERETT	✔															✔			✔
James White JACK	✔															✔			✔
Carol TEAGUE	✔						✔
SDG REGISTRARS LIMITED	✔						✔
SDG SECRETARIES LIMITED	✔						✔
Brian Malcolm Hamilton BUSSELL	✔																						✔
Robin VON HOLDT	✔										✔							✔
Adam Joseph GALACHE-BROWN	✔										✔							✔
Michael Peter RUDGE	✔										✔							✔
Kenneth Bruce DONALDSON	✔										✔							✔
HAZELL CARR PENSIONS CONSULTING PLC	✔										✔
Nigel Foster BURTON	✔									✔
Colin REDMAN	✔									✔
Edward MCGUIRE	✔									✔
Andrew Mark LAWRENCE	✔									✔
Neil Anthony BERKETT	✔															✔			✔
BRIGHTON DIRECTOR LTD	✔																	✔
BRIGHTON SECRETARY LTD	✔																	✔
Gregory Mark WOOD	✔															✔			✔
Alan Ronald COOK	✔															✔			✔
HAZELL CARR PLC	✔									✔	✔							✔
BRIGHTON SECRETARY LIMITED	✔										✔
BRIGHTON DIRECTOR LIMITED	✔										✔
Andrew Paul MARCHANT	✔									✔
Alison KIRK	✔															✔
Stuart Irwin KAY	✔																						✔
Heather Macdonald LOGAN	✔															✔
Rosemary HARRIS	✔																		✔
Rosemary HARRIS	✔																		✔
David Owen CULE	✔					✔	✔
Jonathan Dominic PUNTER	✔			✔	✔	✔	✔	✔
Maurice Clive BRUNET	✔									✔
John Frederick BUCHANAN	✔									✔
Robert Michael PEARCE	✔								✔						✔
Murray LEWIS	✔																		✔
HALLMARK REGISTRARS LIMITED	✔					✔
Maya BATHEJA	✔					✔	✔
HALLMARK SECRETARIES LIMITED	✔					✔
Elizabeth Anne BATTAMS	✔				✔	✔	✔
David John Chegwidden RADCLIFFE	✔											✔
Christopher Darren GOODWIN	✔								✔						✔
David BAYFORD	✔																						✔
Gillian Margaret VANCE	✔																						✔
Anthony John MARTIN	✔																						✔
Stuart Macpherson PENDER	✔															✔
Stuart Geoffrey REYNOLDS	✔								✔						✔
Anthony Michael REARDON	✔								✔
Shayne Paul DEIGHTON	✔								✔
Joan Mary WOOD	✔																		✔
Neil RODGERS	✔																		✔
John Kenneth ELBOURNE	✔																		✔
Christopher Walter LAIDLAW	✔														✔
John Malcolm CUNLIFFE	✔													✔
Keith Leonard BEDELL PEARCE	✔																		✔
Paul Anthony LEWIS	✔								✔
John Antony CACCHIOLI	✔								✔
Roy Macdonald NICOLSON	✔															✔
Jonathan William BLOOMER	✔																		✔
Derek John COUNCELL	✔																		✔
Brian Michael THOMAS	✔								✔
Michael Norris URMSTON	✔																						✔
Andrew Paul HOLTHAM	✔																						✔
Roger Frederick SWAN	✔								✔
Philip SMITH	✔								✔
John Gillingham TILT	✔											✔
Terence POTTS	✔											✔
Peter John, Sir DAVIS	✔																		✔
Clive Frederick COATES	✔														✔
Anthony John RUSSELL	✔														✔
Nicholas CHAPMAN	✔											✔
Steven St John Gordon ROSS	✔													✔						✔
Robert James BIRMINGHAM	✔								✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Leslie Ronald SANDERS	✔																			✔
Anthony Peter DAWE	✔													✔
James Harry SUTCLIFFE	✔																		✔
Roger Malcolm WESTWOOD	✔											✔		✔						✔
Michael John HUTCHISON	✔											✔		✔						✔
John Hunter MAXWELL	✔																		✔
John William NICOLL	✔											✔
Anthony Richard BELGROVE	✔											✔
Martin FARRELL	✔																			✔
Patrick Douglas MAYNE	✔									✔
Stanley Charles COOK	✔									✔
John Stewart Russell RITCHIE	✔									✔
Brian Douglas WOOD	✔									✔
Colin Edward MARSH	✔													✔
Robert Frederick HUBBARD	✔														✔
David Arthur LANCASTER	✔														✔
Charles Patrick KING-FARLOW	✔													✔
Bernard James JENNINGS	✔													✔
Michael Eric HARVEY	✔																			✔
David MORRISS	✔											✔
Ashok Kumar GUPTA	✔															✔
James Charles MITCHELL	✔															✔
James Robert CROSBY	✔															✔
Keith John DAVIES	✔								✔
David Jeffrey KIRKPATRICK	✔									✔
David Alexander HENDERSON	✔									✔
Michael John LAWRENCE	✔																		✔
Michael George NEWMARCH	✔																		✔
John George ELLIOTT	✔									✔
Charles Frederick SLEIGH	✔									✔
William Graeme KNOX	✔															✔
William PROUDFOOT	✔															✔
Maurice Dinsmore PATERSON	✔															✔
Brian Frederick ROBINSON	✔											✔
Clive Campbell HOLMES	✔													✔
David John HUGHES	✔																			✔
John Gordon Morrison BURT	✔								✔
Colin CHESHIRE	✔																			✔
John Leslie SAVAGE	✔																		✔
David Anderson BERRIDGE	✔									✔
Ian Douglas MACRAE	✔														✔
Lawrence CHURCHILL	✔								✔
Kenneth John HURRY	✔															✔
Dennis Curtis MILLWATER	✔																			✔
Christopher Pearson FRY	✔													✔
Colin Leonard John BARWICK	✔								✔
Derrick Radcliffe Hanson TAYLOR	✔											✔
Paul Henry GRACE	✔									✔
Robert Michael HEAD	✔																		✔
John Anthony FREEMAN	✔																		✔
Brian RICHARDSON	✔																						✔
Raymond ANDERSON	✔															✔
Leonard Harry, Sir PEACH	✔											✔
Roger John LAWSON	✔																			✔
Joel Goodman, Lord JOFFE	✔								✔
David Michael EMPTAGE	✔																			✔
Brian MEDHURST	✔																		✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality