Officers

  • uk

  • xps pensions group plc

Discover all known business and officer connections related to Xps Pensions Group Plc.

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  • XPS PENSIONS GROUP PLC

  • Address: RG1 1NB, England
  • UK

    THE SOCIETY OF PENSION PROFESSIONALS

  • 03095982
  • LIVE
  • Date Incorporated: 

  • BROWN, Edward Quentin Fitzwilliam

  • Director - Active
  • Appointed: 2017-06-15

  • CAMPION, Bob

  • Director - Active
  • Appointed: 2020-06-08

  • CAREY, Claire Veronica, Ms.

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2020-12-18

  • DAVIES, Lindsay John

  • Director - Resigned
  • Appointed: 2004-11-23
  • Resigned: 2023-08-10

  • EMDEN, Richard Frederick

  • Director - Active
  • Appointed: 2020-05-12

  • GERRING, Daniel James

  • Director - Active
  • Appointed: 2020-06-05

  • HITCHINER, Stephen Paul

  • Director - Active
  • Appointed: 2011-05-25

  • NOLAN, Hugh Dominic

  • Director - Resigned
  • Appointed: 2016-12-22
  • Resigned: 2023-03-22

  • RILEY, James Maurice Woodward

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2022-08-19

  • SIMS, Clifford Victor Philip

  • Director - Active
  • Appointed: 2012-05-23

  • WILSON, Deborah Jane

  • Director - Active
  • Appointed: 2008-05-28

  • AVIVA LIFE & PENSIONS UK LIMITED

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2021-06-18

  • BUCK CONSULTANTS LIMITED

  • Director - Active
  • Appointed: 1995-10-31

  • CAPITA EMPLOYEE BENEFITS LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2017-09-04

  • MERCER

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2019-01-02

  • PINSENT MASONS LLP

  • Director - Active
  • Appointed: 2008-05-28

  • STANDARD ABERDEEN PLC

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2018-08-14

  • THE PRUDENTIAL ASSURANCE COMPANY LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-08-28

  • TOWERS WATSON LIMITED

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2010-09-22

  • ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2000-11-15

  • BENTLEY, William, Sir

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 1998-06-11

  • BLACKMORE, Terence

  • Director - Resigned
  • Appointed: 2008-05-28
  • Resigned: 2009-05-27

  • BRIGHT, David John

  • Director - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1998-09-01

  • BUCHAN, James Stewart

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2003-05-28

  • BUCHANAN, Duncan

  • Director - Resigned
  • Appointed: 2007-05-23
  • Resigned: 2017-06-08

  • CLERICAL MEDICAL LIFE ASSURANCE SOCIETY

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2010-05-26

  • CRUTCHETT, Peter Desmond

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2004-03-18

  • EDIS PARTNERSHIP LIMITED

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2007-05-23

  • EVANS, Peter Andrew

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2000-05-24

  • FAIRS, David

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2014-05-28

  • FRIENDS PROVIDENT

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2005-04-08

  • GAULT, Ian Thompson

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-05-27

  • GISSINGS LIMITED

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2010-05-26

  • GODWINS LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • GREENLEES, Mark Barclay

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2008-05-28

  • HBOS FINANCIAL SERVICES

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2006-05-22

  • HODGE, James William, Sir

  • Director - Resigned
  • Appointed: 2007-01-05
  • Resigned: 2019-07-01

  • HOGG ROBINSON FINANCIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1999-05-26

  • HOWE, Maureen Linda

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2006-05-22

  • HSBC ACTUARIES AND CONSULTANTS LIMITED

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2010-05-26

  • JACKSON PATERSON LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • JAMES, Helen

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-07-18

  • JAMES, Stuart Campbell

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • JENKINSON, Alan Alfred

  • Director - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1997-05-27

  • KITCHING, Alexandra

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2015-05-20

  • LAIRD, Nicholas James Rutherford

  • Director - Resigned
  • Appointed: 2017-02-09
  • Resigned: 2020-05-27

  • LONDON AND MANCHESTER (PENSIONS) LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • MACKENZIE, Ian

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2004-02-27

  • MASSEY, Christopher

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2006-05-22

  • MIERS, Henry David Alastair Capel, Sir

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2007-01-04

  • NIKKO CAPITAL MANAGEMENT (UK) LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • PATERSON, Gail

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2004-11-23

  • PUNTER SOUTHALL & CO LTD

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2008-05-28

  • SAMSWORTH, Jane Mary

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2007-05-23

  • SCHRODER INVESTMENT MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 1999-05-26

  • SCOTTISH AMICABLE LIFE PLC

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2003-05-28

  • SCOTTISH EQUITABLE PLC

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2007-05-23

  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2010-05-26

  • SEDGWICK NOBLE LOWNDES LIMITED

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1999-05-26

  • SHEPLEY, John Eric

  • Director - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2006-05-22

  • SHIMMONS, Mark Brown

  • Director - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2014-05-28

  • SHUTTLEWORTH, John Lawson

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-26

  • SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • TOWERS PERRIN FORSTER & CROSBY INC

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • W F CORROON LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-08-26

  • AON CONSULTING

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2018-08-14

  • BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2020-05-27

  • CAPITA HARTSHEAD LIMITED

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2013-05-29

  • CAPITAL CRANFIELD TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2003-05-28

  • ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2012-05-10
  • Resigned: 2014-05-28

  • GALLAGHER BENEFITS CONSULTING LIMITED

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2013-05-29

  • JLT BENEFIT SOLUTIONS LIMITED

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2019-09-10

  • MNPA LIMITED

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2012-05-10

  • NOW: PENSIONS LTD.

  • Director - Resigned
  • Appointed: 2013-05-29
  • Resigned: 2019-09-06

  • PAN TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2019-09-06

  • SCOTTISH EQUITABLE

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2013-05-29

  • SCOTTISH WIDOWS PLC

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2013-05-29

  • STANDARD LIFE PENSION FUNDS LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2017-08-31

  • AON SOLUTIONS UK LIMITED

  • Director - Resigned
  • Appointed: 2018-08-14
  • Resigned: 2020-11-10

  • GUPTA, Sanjay

  • Director - Active
  • Appointed: 2020-11-11

  • MCGLONE, Paul Andrew

  • Director - Resigned
  • Appointed: 2020-11-10
  • Resigned: 2021-09-22

  • BROWN, Janet Elizabeth

  • Director - Active
  • Appointed: 2020-12-18

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2002-05-22

  • M&G PLC

  • Director - Active
  • Appointed: 2021-02-11

  • MATTEUCCI, Donna Chi Nga

  • Director - Active
  • Appointed: 2021-03-04

  • CAPITA PENSION SOLUTIONS LIMITED

  • Director - Active
  • Appointed: 2018-08-13

  • EVANS, Alice Jane Primrose

  • Director - Active
  • Appointed: 2021-08-18

  • MACK, Barry David

  • Director - Active
  • Appointed: 2021-08-18

  • SUCKLING, Grant Paul

  • Director - Active
  • Appointed: 2021-08-18

  • GRAY, Julie Lindsay

  • Director - Active
  • Appointed: 2022-09-16

  • HULL, Steven Edward

  • Director - Active
  • Appointed: 2022-09-16

  • JARVIS, Faye Carrine

  • Director - Active
  • Appointed: 2023-08-15

  • MASTERS, Matthew James

  • Director - Active
  • Appointed: 2023-02-27

  • SLOCOMBE, Arron Leigh

  • Director - Active
  • Appointed: 2022-08-18

  • SMILEY, Jasmine Merrilees Nancy

  • Director - Active
  • Appointed: 2023-08-10

  • YORATH, Thomas John

  • Director - Active
  • Appointed: 2022-01-31

  • ABRDN PLC

  • Director - Active
  • Appointed: 2021-08-27

  • HERBERT SMITH FREEHILLS LLP

  • Director - Active
  • Appointed: 2022-08-18

  • JENKINSON, Alan Alfred

  • Secretary - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1995-10-31

  • MORTIMER, John Gerard

  • Secretary - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-05-12
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