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 20 years ago on 13/05/2002 and has the registered number: 04436642. The accounts status is DORMANT and accounts are next due on 31/12/2022.

XAFINITY PENSIONS CONSULTING LIMITED - READING

This company is listed in the following categories:
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 31/03/2021 31/12/2022

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)

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

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
HAZELL CARR PLC Corporate Director 2002-05-16 UNTIL 2008-04-02 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-05-13 UNTIL 2002-05-16 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
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
DAVID HUGH CARR Oct 1960 British Director 2004-04-02 UNTIL 2008-04-02 RESIGNED
KENNETH BRUCE DONALDSON Nov 1967 British Director 2002-05-17 UNTIL 2004-04-02 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
ADAM JOSEPH GALACHE-BROWN Jun 1967 British Director 2002-05-17 UNTIL 2004-04-02 RESIGNED
ROBIN VON HOLDT Sep 1958 South African Director 2002-07-02 UNTIL 2004-04-02 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2002-07-02 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
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 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
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2003-03-05 UNTIL 2005-09-23 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 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

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
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.
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
MJF PENSION TRUSTEES LIMITED READING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
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.
SHAN 46 LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENSIONS SOFTWARE SOLUTIONS LTD READING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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
MJF PENSION TRUSTEES LIMITED READING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MJF SSAS TRUSTEES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
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 ADMINISTRATION LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PENSIONS SOFTWARE SOLUTIONS LTD READING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
XPS PENSIONS (TRIGON) LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BRASS TRUSTEES LIMITED READING UNITED KINGDOM Active DORMANT 74990 - Non-trading company