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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 pensions consulting and administration company, focused on the United Kingdom pension schemes. The Company’s product lines include Pensions Actuarial and Consulting, Pensions Administration, Pensions Investment Consulting, and National Pension Trust (NPT). It works in partnership with defined benefit (DB) and defined contribution (DC) pension schemes, delivering independent advice and solutions. Its Pensions Administration services include scheme administration; first-time outsourcing and member communication; scam identification and protection; payroll services; pension scheme accounting; de-risking projects; technical consultancy; GMP equalization; data audits and cleansing; trustee secretarial services, and pension management services. The Company’s service is focused on helping schemes and members achieve their objectives and manage risk, thereby receiving the outcomes and security in retirement.

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
9/30/20243/31/2023Yes----

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
3 additional Subsidiary records available in full report.

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

General Information
Number of Employees: 1,570 (As of 3/31/2023)
Outstanding Shares: 208,351,060 (As of 10/31/2024)
Stock Exchange: LON


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Monday, December 2, 2024