Stock XPS XPS PENSIONS GROUP PLC
Add to a list
To use this feature you must be a member
Log inSign up

Governance XPS Pensions Group plc

Equities

XPS

GB00BDDN1T20

Investment Management & Fund Operators

Market Closed - London S.E.
Other stock markets
 16:35:20 06/09/2024 BST 		5-day change 1st Jan Change
293.00 GBX -1.68% Intraday chart for XPS Pensions Group plc -3.30% +25.75%
09-05 Xps Pensions Group plc Announces Board Changes CI
06-24 XPS Pensions Group plc(LSE:XPS) added to FTSE 350 (Ex Investment Companies) Index CI

Executive Committee: XPS Pensions Group plc

Manager
Positions heldSince
Benjamin Bramhall

Benjamin Bramhall

47 year

Chief Executive Officer 31/03/2014
David Watkins

David Watkins

-

Chief Administrative Officer 30/06/2015
Jon Marchant

Jon Marchant

-

Chief Tech/Sci/R&D Officer 30/04/2021
Ben Fenning

Ben Fenning

-

Comptroller/Controller/Auditor -
Simeon Willis

Simeon Willis

-

Chief Investment Officer 30/04/2018
Chris Sanders

Chris Sanders

-

Chief Tech/Sci/R&D Officer -
Paul Cuff

Paul Cuff

48 year

Chief Executive Officer 30/09/2016
Mary McGrath

Mary McGrath

-

Sales & Marketing 31/12/2007
Rachel Gillion

Rachel Gillion

-

Human Resources Officer -
Zoe Adlam

Zoe Adlam

-

General Counsel 31/08/2018
Corporate Secretary 31/08/2018
Snehal Shah

Snehal Shah

49 year

Director of Finance/CFO 08/07/2019

Composition of the Board of Directors: XPS Pensions Group plc

Director
CommitteesSince
Alan Bannatyne

Alan Bannatyne

54 year

Compensation Committee 07/09/2022
Nominating Committee Chair
Sarah Ing

Sarah Ing

58 year

Audit Committee 29/02/2024
Nominating Committee 29/02/2024
Compensation Committee Chair 13/09/2017
Compensation Committee 29/02/2024
Audit Committee Chair 11/05/2022
Governance Committee 21/07/2021
Imogen Dillon-Hatcher

Imogen Dillon-Hatcher

- year

Compensation Committee Chair 04/09/2024
Audit Committee 06/12/2023
Nominating Committee Chair 04/01/2021
Compensation Committee 30/11/2022
Nominating Committee 30/11/2022
Martin Sutherland

Martin Sutherland

55 year

Audit Committee 06/12/2023
Compensation Committee 06/12/2023
Nominating Committee 31/01/2023
Compensation Committee Chair 31/01/2023
Aisling Kennedy

Aisling Kennedy

- year

Audit Committee
Compensation Committee 21/02/2023
Nominating Committee 21/02/2023
Audit Committee Chair
Margaret Snowdon

Margaret Snowdon

- year

Audit Committee 23/01/2017
Nominating Committee 23/01/2017
Snehal Shah

Snehal Shah

49 year

Director/Board Member 27/05/2019
Paul Cuff

Paul Cuff

48 year

Director/Board Member 30/09/2016
Benjamin Bramhall

Benjamin Bramhall

47 year

Director/Board Member 31/03/2014

Latest Appointments: XPS Pensions Group plc

Xps Pensions Group plc Announces Board Changes CI
XPS Pensions Group plc Announces Board Appointments CI
John Lewis Partnership Pensions Trust Appoints XPS Pensions Group plc to Provide Administrative Services CI
Robert Walters finance chief retires, who remains XPS Pensions chair AN
XPS Pensions Group plc Appoints Aisling Kennedy as Independent Non-Executive Director CI
IN BRIEF: XPS Pensions makes Alan Bannatyne chair on permanent basis AN
XPS Pensions Makes Interim Chairman Permanent MT
More news

Former Officers and Directors: XPS Pensions Group plc

Insider
Positions heldSinceUntil
Tom Cross Brown
Tom Cross Brown
Chairman 23/01/2017 07/09/2022
Independent Dir/Board Member 23/01/2017 07/09/2022
Jonathan Samuel Bernstein
Jonathan Samuel Bernstein
Director/Board Member 31/05/2015 31/03/2019
Chief Operating Officer 31/03/2019 31/01/2022
Corporate Officer/Principal 31/12/2015 31/03/2019
Jonathan Dominic Punter
Jonathan Dominic Punter
Director/Board Member 10/01/2018 11/09/2019
Michael Robert Arthur Ainslie
Michael Robert Arthur Ainslie
Director/Board Member 31/10/2015 26/06/2019
Director of Finance/CFO 30/09/2015 26/06/2019
John Paul Batting
John Paul Batting
Director/Board Member 10/01/2018 31/03/2019
Jess Ruscombe-King
Jess Ruscombe-King
Public Communications Contact 30/06/2018 -
Sales & Marketing 30/06/2018 -

Age distribution of managers

Parity Men Women

Male 11
Female 8

Of which Executive Committee

Male 8
Female 3

Of which Directors

Male 5
Female 4
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo XPS Pensions Group plc
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.
Employees
1,712
Sector
Investment Management & Fund Operators
Calendar
20/11/2024 - Q2 2025 Earnings Release (Projected)
More about the company

Departures of Key Persons

Tom Cross Brown
-
Tom Cross Brown

Chairman

23/01/2017 07/09/2022

  1. Stock Market
  2. Equities
  3. XPS Stock
  4. Company XPS Pensions Group plc
  5. Governance
United States

MarketScreener is also available in this country: United States.

Switch edition
Stay in the current country edition