XAFINITY PENSION TRUSTEES LIMITED
Overview
| Company Name | XAFINITY PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01450089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAFINITY PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XAFINITY PENSION TRUSTEES LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAFINITY PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZELL CARR (AD) SERVICES LIMITED | Sep 20, 2004 | Sep 20, 2004 |
| ALLIED DUNBAR PENSION SERVICES LIMITED | Jul 01, 1985 | Jul 01, 1985 |
| HAMBRO LIFE (PENSION SERVICES) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DANTBELL LIMITED | Sep 24, 1979 | Sep 24, 1979 |
What are the latest accounts for XAFINITY PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XAFINITY PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for XAFINITY PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Snehal Shah as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 014500890273 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890346 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890261 in full | 1 pages | MR04 | ||||||
Registration of charge 014500890432, created on Nov 29, 2024 | 8 pages | MR01 | ||||||
Registration of charge 014500890431, created on Nov 22, 2024 | 40 pages | MR01 | ||||||
Satisfaction of charge 014500890337 in full | 1 pages | MR04 | ||||||
Registration of charge 014500890429, created on Oct 14, 2024 | 32 pages | MR01 | ||||||
Registration of charge 014500890430, created on Oct 18, 2024 | 8 pages | MR01 | ||||||
Registration of charge 014500890428, created on Oct 11, 2024 | 12 pages | MR01 | ||||||
Satisfaction of charge 014500890339 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890352 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890375 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890396 in full | 1 pages | MR04 | ||||||
Registration of charge 014500890427, created on Oct 01, 2024 | 9 pages | MR01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Registration of charge 014500890426, created on Sep 12, 2024 | 41 pages | MR01 | ||||||
Registration of charge 014500890425, created on Sep 13, 2024 | 8 pages | MR01 | ||||||
Registration of charge 014500890424, created on Aug 21, 2024 | 8 pages | MR01 | ||||||
| ||||||||
Satisfaction of charge 014500890190 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890230 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 014500890210 in full | 1 pages | MR04 | ||||||
Registration of charge 014500890423, created on Jul 10, 2024 | 9 pages | MR01 | ||||||
Registration of charge 014500890422, created on Jul 11, 2024 | 16 pages | MR01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Who are the officers of XAFINITY PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWSHER, Andrew Charles | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Company Director | 118320900002 | ||||
| FENNING, Benjamin Thomas | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Accountant | 282041950001 | ||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | Head Of Legal | 31847070001 | |||||
| COOPER, Timothy Alan | Secretary | 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey | British | Accountant | 86001280001 | |||||
| DINNING, Madhukanta | Secretary | Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire | British | Solicitor | 87903220001 | |||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| HULL, Joanne | Secretary | The Brambles Thurning PE8 5RB Peterborough Cambridgeshire | British | 54784550003 | ||||||
| SMART, Andrew John | Secretary | 5 The Highgrove Bishops Cleeve GL52 6LA Cheltenham Gloucestershire | British | 28644630001 | ||||||
| THOMAS, Stephen Jeremy | Secretary | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Chief Financial Officer | 26895460003 | ||||
| BARWICK, Colin Leonard John | Director | Downington Grange GL7 3DL Lechlade Glos | British | Director | 17193290002 | |||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 207457090001 | ||||
| BIRMINGHAM, Robert James | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 12957260001 | ||||
| BOULTON, Darryl Clive | Director | Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire | British | Actuary | 81139530001 | |||||
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 187343440002 | ||||
| BURT, John Gordon Morrison | Director | 2 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | British | Company Director | 17193300002 | |||||
| CACCHIOLI, John Antony | Director | Red Lodge Oaksey Road SN16 9PY Upper Minety Wiltshire | Uk | British | Client Services Director | 86796430001 | ||||
| CHURCHILL, Lawrence | Director | Chatley House Norton St Philip BA2 7NP Bath | British | Company Director | 86328880001 | |||||
| COOPER, Timothy Alan | Director | 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey | British | Accountant | 86001280001 | |||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 215616930005 | ||||
| DAVIES, Keith John | Director | Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire | British | Chartered Accountant | 17028460001 | |||||
| DEIGHTON, Shayne Paul | Director | Brickham House London Road SN10 2DS Devizes Wiltshire | British | Company Director | 59763310003 | |||||
| FOSTER, Simon William | Director | 8 Roberts Close GL7 2RP Cirencester Gloucestershire | British | Product Management Director | 92445300001 | |||||
| GOODWIN, Christopher Darren | Director | 16 Hillier Drive Up Hatherley GL51 5WE Cheltenham | British | Actuary | 58500600001 | |||||
| HUNT, Jeffrey Peter | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 179724210001 | ||||
| JOFFE, Joel Goodman, Lord | Director | Liddington Manor The Street SN4 0HD Liddington Wiltshire | United Kingdom | British | Company Director | 203614690001 | ||||
| LEITCH, Alexander Park | Director | York Place Richmond Road Landsdown BA1 5PU Bath Avon | British | Chief Executive | 37901550001 | |||||
| LEWIS, Paul Anthony | Director | Tyneham Louviers Way SN1 4DU Swindon Wiltshire | British | Assistant Director Client Serv | 54942880001 | |||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | Finance Director | 81076080003 | ||||
| NOBLE, Catherine Anne | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Finance Director | 158606400001 | ||||
| PEARCE, Robert Michael | Director | 21 Hulberts Close Swindon GL51 9RJ Cheltenham Gloucestershire | British | Associate Director | 67562860001 | |||||
| PRICE, Ian | Director | 12 Kelly Gardens Lords Wood Abbey Meads SN25 4YH Swindon Wiltshire | British | Sales And Mkting Cons | 73051710001 | |||||
| RAWLE, Michael | Director | 5 The Green SN11 8DG Calne Wiltshire | British | Pensions Manager | 54722030001 | |||||
| REARDON, Anthony Michael | Director | Midsummer Cottage Ampney St Mary GL7 5SP Cirencester Gloucestershire | British | Pensions Marketing Director | 60489020001 | |||||
| REYNOLDS, Stuart Geoffrey | Director | 6 Corby Avenue SN3 1PX Swindon Wiltshire | British | Legal Adviser | 20138760001 |
Who are the persons with significant control of XAFINITY PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Sipp Services Limited | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Scotia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0