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 93 years ago on 07/08/1928 and has the registered number: 00232565. The accounts status is DORMANT and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HR TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
XPS ADMINISTRATION LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
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
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company