XPS Pensions Group PLC
Last updated September 28, 2026
Organization details
- Legal name
- XPS Pensions Group PLC
- Former names
- Xafinity PLC Xafinity Limited Xafinity Group Holdings (Reading) Limited
- Ownership
- Public
- Status
- Active
- SIC code
- 64209 - Activities of other holding companies n.e.c.
- Year founded
- 2012
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Reading
- Headquarters country
- United Kingdom
- Fiscal year end
- March
Identifiers
- UK company number
- 08279139
Board of directors
-
Aisling Kennedy · DirectorSince 2023
-
April Carolyn Talintyre · DirectorSince 2026
-
Benjamin Oliver Bramhall · DirectorSince 2014
-
Imogen Melissa Joss · DirectorSince 2023
-
Martin Conrad Sutherland · DirectorSince 2023
-
Michelle Ann Cracknell · DirectorSince 2026
-
Paul Gareth Cuff · DirectorSince 2016
-
Sarah Lucy Ing · DirectorSince 2019
-
Snehal Shah · DirectorSince 2019
Former directors
-
Alan Robert Bannatyne · Director2017 – 2025
-
Alastair McLeish · Director2014 – 2016
-
Catherine Anne Noble · Director2013 – 2015
-
Ian Robert Moore · Director2012 – 2017
-
Jeffrey Peter Hunt · Director2013 – 2017
-
John James Thomas · Director2013 – 2016
-
John Paul Batting · Director2018 – 2019
-
Jonathan Dominic Punter · Director2018 – 2019
-
Jonathan Samuel Bernstein · Director2016 – 2019
-
Margaret Snowdon · Director2017 – 2026
-
Michael Robert Arthur Ainslie · Director2015 – 2019
-
Richard William Thompson · Director2012 – 2017
-
Robert James Birmingham · Director2013 – 2017
-
Tom Cross Brown · Director2017 – 2022
Board connections
2 of this board's directors also sit on 2 other boards.
- via April Carolyn Talintyre
- via Imogen Melissa Joss
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