Company Active LTD

Company profile

XPS Covenant Ltd

UK company 08020393, incorporated on 4 April 2012.

XPS Covenant Ltd is a UK company with status Active founded in 2012 based in South East England.

Company number
08020393
Incorporated
4 Apr 2012
Companies House status
Active

Company identity

Founded / incorporated
4 April 2012

Company number 08020393

Verify at Companies House
Legal name
XPS COVENANT LTD
Company type
Private Limited Company
Region
South East England
Registered address
PHOENIX HOUSE
1 STATION HILL
READING
ENGLAND
RG1 1NB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
XPS Covenant Ltd
CRN 08020393
2
Direct controller Active LTD
3
Ultimate controller Active PLC
XPS Pensions Group PLC
CRN 08279139

Company events

Reference milestones and recent Companies House filing stream events.

6 events
27 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzNjI2NjY0OGFkaXF6a2N4

Published 31 Jul 2026 07:53

13 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Apr
2012

Incorporated

Inception

Company registered at Companies House