XAFINITY PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

XAFINITY PENSION TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Active.
XAFINITY PENSION TRUSTEES LIMITED was incorporated 42 years ago on 24/09/1979 and has the registered number: 01450089. The accounts status is DORMANT and accounts are next due on 31/12/2021.

XAFINITY PENSION TRUSTEES LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
HAZELL CARR (AD) SERVICES LIMITED (until 13/10/2008)
ALLIED DUNBAR PENSION SERVICES LIMITED (until 20/09/2004)

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 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 2017-01-01 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
COLIN LEONARD JOHN BARWICK May 1945 British Director RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
DARRYL CLIVE BOULTON Feb 1964 British Director 2004-09-17 UNTIL 2006-07-31 RESIGNED
JOHN GORDON MORRISON BURT Mar 1936 British Director RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 1997-09-15 UNTIL 2000-04-17 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Director 2006-07-31 UNTIL 2008-04-02 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2003-08-27 UNTIL 2004-09-17 RESIGNED
CHRISTOPHER DARREN GOODWIN May 1967 British Director 1999-03-29 UNTIL 2003-08-27 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1991-12-06 UNTIL 1997-09-15 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ROGER FREDERICK SWAN Jun 1943 British Director 1995-11-07 UNTIL 1997-09-15 RESIGNED
PHILIP SMITH Aug 1947 British Director 1995-11-07 UNTIL 1996-11-28 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
HAZELL CARR PENSIONS SERVICES LIMITED Director 2004-09-17 UNTIL 2008-04-02 RESIGNED
MR STUART GEOFFREY REYNOLDS Apr 1961 British Director 1998-09-24 UNTIL 2003-08-27 RESIGNED
ANTHONY MICHAEL REARDON Apr 1947 British Director 1998-09-24 UNTIL 2002-04-30 RESIGNED
MICHAEL RAWLE Apr 1946 British Director 2003-08-27 UNTIL 2004-09-17 RESIGNED
ROBERT MICHAEL PEARCE May 1960 British Director 1999-11-29 UNTIL 2004-09-17 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
PAUL ANTHONY LEWIS May 1962 British Director 1997-09-15 UNTIL 1999-03-29 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
LORD JOEL GOODMAN JOFFE May 1932 British Director RESIGNED
ANDREW JOHN SMART Jan 1959 Secretary RESIGNED
IAN PRICE Apr 1957 British Director 2003-10-15 UNTIL 2003-12-31 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1991-12-06 UNTIL 2004-09-17 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2004-09-17 UNTIL 2005-09-23 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1996-11-28 UNTIL 1998-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Sipp Services Limited 2016-04-06 Stirling   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
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. HARROW Active GROUP 86101 - Hospital activities
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
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 (RL) LIMITED READING ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
XPS INVESTMENT LIMITED READING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
SHAN 46 LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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 PT LIMITED READING Active DORMANT 65110 - Life insurance
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