XAFINITY PENSIONS CONSULTING LIMITED - READING
Company Profile | Company Filings |
Overview
XAFINITY PENSIONS CONSULTING LIMITED is a Private Limited Company from READING and has the status: Active.
XAFINITY PENSIONS CONSULTING LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436642. The accounts status is DORMANT and accounts are next due on 31/12/2024.
XAFINITY PENSIONS CONSULTING LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436642. The accounts status is DORMANT and accounts are next due on 31/12/2024.
XAFINITY PENSIONS CONSULTING LIMITED - READING
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
66110 - Administration of financial markets
66290 - Other activities auxiliary to insurance and pension funding
70229 - Management consultancy activities other than financial management
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:
HAZELL CARR PENSIONS CONSULTING PLC (until 29/08/2008)
HAZELL CARR PENSIONS CONSULTING PLC (until 29/08/2008)
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 |
MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2017-03-27 | CURRENT |
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2016-04-07 | CURRENT |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2008-04-02 UNTIL 2012-05-31 | RESIGNED |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2008-04-02 UNTIL 2013-02-21 | RESIGNED | |
MADHUKANTA DINNING | Jan 1961 | Secretary | 2003-03-05 UNTIL 2005-09-23 | RESIGNED | |
TIMOTHY ALAN COOPER | Jan 1963 | British | Secretary | 2007-12-18 UNTIL 2008-04-02 | RESIGNED |
MS JENNIFER LOUISE CLARKE | Mar 1963 | Secretary | 2002-05-16 UNTIL 2003-03-05 | RESIGNED | |
STEPHEN JEREMY THOMAS | Aug 1967 | Secretary | 2006-08-14 UNTIL 2007-12-18 | RESIGNED | |
MRS JOANNE HULL | British | Secretary | 2005-09-23 UNTIL 2006-08-14 | RESIGNED | |
MR MICHAEL PETER RUDGE | Mar 1962 | British | Director | 2002-07-02 UNTIL 2004-04-02 | RESIGNED |
ROBIN VON HOLDT | Sep 1958 | South African | Director | 2002-07-02 UNTIL 2004-04-02 | RESIGNED |
ADAM JOSEPH GALACHE-BROWN | Jun 1967 | British | Director | 2002-05-17 UNTIL 2004-04-02 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2008-04-02 UNTIL 2010-04-19 | RESIGNED |
MS CATHERINE ANNE NOBLE | Nov 1959 | British | Director | 2012-06-01 UNTIL 2015-11-21 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-16 | RESIGNED | ||
MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2013-07-01 UNTIL 2017-03-27 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2008-09-25 UNTIL 2017-03-27 | RESIGNED |
KENNETH BRUCE DONALDSON | Nov 1967 | British | Director | 2002-05-17 UNTIL 2004-04-02 | RESIGNED |
DAVID HUGH CARR | Oct 1960 | British | Director | 2004-04-02 UNTIL 2008-04-02 | 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 |
HAZELL CARR PLC | Corporate Director | 2002-05-16 UNTIL 2008-04-02 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-16 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xps Consulting (Reading) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |