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XPS Pensions Group PLC
Phoenix House, 1 Station Hill
Phone: +44 1189185000p:+44 1189185000 READING, RG1 1NB  United Kingdom Ticker: XPSXPS

Business Summary
XPS Pensions Group plc is a United Kingdom-based consulting and administration business specializing in the pensions and insurance sectors. The Company combines expertise and insight with advanced technology and analytics to address the needs of over 1,400 pension schemes and their sponsoring employers on an ongoing and project basis. It undertakes pensions administration for over one million members and provides advisory services to schemes and corporate sponsors in respect of schemes of all sizes, including 83 with assets of over £1bn. It also provides ranging support to insurance companies in the life and bulk annuities sector. It offers pensions advisory, covenant advisory, investment consulting, administration, insurance consulting, defined benefit (DB) master trust, self-invested pensions (SIPP/SSAS), XPSArena and technology and trackers. XPSArena is a digital learning platform to develop an understanding of industry topics, read pensions insights, and contribute to CPD learning.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20243/31/2024Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Independent Chairman of the Board Alan R.Bannatyne 51 11/30/2022 1/24/2017
Co-Chief Executive Officer, Executive Director Benjamin O.Bramhall 47 4/1/2014 4/1/2014
Co-Chief Executive Officer, Executive Director Paul G.Cuff 48 10/3/2016 10/1/2016
5 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
XPS HOLDINGS LIMITED PHOENIX HOUSE 1 STATION HILL READING UK
XPS INVESTMENT LIMITED PHOENIX HOUSE 1 STATION HILL READING UK
XPS PENSIONS (RL) LIMITED PHOENIX HOUSE 1 STATION HILL READING UK
4 additional Subsidiary records available in full report.

Business Names
Business Name
Entegria Limited
Hazell Carr AT Services Limited
Hazell Carr ES Services Limited
27 additional Business Names available in full report.

General Information
Number of Employees: 1,712 (As of 3/31/2024)
Outstanding Shares: 208,355,415 (As of 11/30/2024)
Stock Exchange: LON


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Friday, March 28, 2025