XAFINITY PT LIMITED - READING


Company Profile Company Filings

Overview

XAFINITY PT LIMITED is a Private Limited Company from READING and has the status: Active.
XAFINITY PT LIMITED was incorporated 95 years ago on 07/08/1928 and has the registered number: 00232565. The accounts status is DORMANT and accounts are next due on 31/12/2024.

XAFINITY PT LIMITED - READING

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
ATTICUS TRUSTEES LIMITED (until 12/08/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS FENNING Dec 1977 British Director 2021-04-01 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-07 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED
ROGER JOHN LAWSON Jan 1947 British Director RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
RICHARD WILLIAM TREGANOWAN Aug 1948 Secretary 1994-10-05 UNTIL 2000-02-15 RESIGNED
DENNIS CURTIS MILLWATER Mar 1934 British Director RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-02-15 UNTIL 2005-07-08 RESIGNED
ANNE CATHERINE RAMSAY Secretary 1994-04-19 UNTIL 1994-10-05 RESIGNED
LYNN MARIA BEEVER Secretary RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-02-21 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1994-10-05 UNTIL 2005-07-08 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1994-10-05 UNTIL 2005-07-08 RESIGNED
MR STEVEN ST JOHN GORDON ROSS Aug 1951 British Director 1995-02-03 UNTIL 2010-01-09 RESIGNED
LESLIE RONALD SANDERS Jan 1938 British Director 1995-02-03 UNTIL 1998-08-31 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2005-07-08 UNTIL 2006-03-14 RESIGNED
DAVID MICHAEL EMPTAGE Apr 1946 British Director RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
DAVID JOHN HUGHES Nov 1939 British Director RESIGNED
MR MICHAEL ERIC HARVEY Nov 1950 British Director 1992-05-14 UNTIL 1992-08-28 RESIGNED
MARTIN FARRELL Oct 1943 British Director 1994-01-01 UNTIL 1994-10-05 RESIGNED
COLIN CHESHIRE Feb 1948 British Director RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 1995-02-03 UNTIL 2017-03-27 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Pensions Consulting Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MJF SSAS TRUSTEES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
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