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 44 years ago on 24/09/1979 and has the registered number: 01450089. The accounts status is DORMANT and accounts are next due on 31/12/2024.
XAFINITY PENSION TRUSTEES LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450089. The accounts status is DORMANT and accounts are next due on 31/12/2024.
XAFINITY PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
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)
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 |
---|---|
13/06/2023 | 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 ANDREW CHARLES BOWSHER | Jan 1967 | British | Director | 2022-11-08 | CURRENT |
MR SNEHAL SHAH | Oct 1975 | British | Director | 2019-07-15 | CURRENT |
PHILIP SMITH | Aug 1947 | British | Director | 1995-11-07 UNTIL 1996-11-28 | RESIGNED |
ANTHONY MICHAEL REARDON | Apr 1947 | British | Director | 1998-09-24 UNTIL 2002-04-30 | 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 | |
IAN PRICE | Apr 1957 | British | Director | 2003-10-15 UNTIL 2003-12-31 | RESIGNED |
STEPHEN JEREMY THOMAS | British | Secretary | 2006-08-14 UNTIL 2007-12-18 | RESIGNED | |
ANDREW JOHN SMART | British | Secretary | 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 | |
MR KEITH JOHN DAVIES | Feb 1947 | British | Director | 1991-12-06 UNTIL 1997-09-15 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-08-03 UNTIL 2000-12-20 | RESIGNED |
HAZELL CARR PENSIONS SERVICES LIMITED | Corporate Director | 2004-09-17 UNTIL 2008-04-02 | RESIGNED | ||
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2017-01-01 UNTIL 2022-07-25 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | RESIGNED | |
JOHN ANTONY CACCHIOLI | Aug 1958 | British | Director | 1997-09-15 UNTIL 2000-04-17 | RESIGNED |
MR SIMON WILLIAM FOSTER | Jul 1969 | British | Director | 2003-08-27 UNTIL 2004-09-17 | RESIGNED |
JOHN GORDON MORRISON BURT | Mar 1936 | British | Director | RESIGNED | |
DARRYL CLIVE BOULTON | Feb 1964 | British | Director | 2004-09-17 UNTIL 2006-07-31 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2008-09-25 UNTIL 2017-03-27 | RESIGNED |
JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2017-03-27 UNTIL 2022-02-28 | RESIGNED |
COLIN LEONARD JOHN BARWICK | May 1945 | British | Director | RESIGNED | |
MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2015-11-01 UNTIL 2019-06-27 | RESIGNED |
MICHAEL RAWLE | Apr 1946 | 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 PAUL GARETH CUFF | Aug 1976 | British | Director | 2017-03-27 UNTIL 2022-07-25 | RESIGNED |
LORD JOEL GOODMAN JOFFE | May 1932 | British | Director | RESIGNED | |
BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1996-11-28 UNTIL 1998-08-03 | RESIGNED |
MR ROGER FREDERICK SWAN | Jun 1943 | British | Director | 1995-11-07 UNTIL 1997-09-15 | RESIGNED |
MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2013-07-01 UNTIL 2017-03-27 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2008-04-02 UNTIL 2010-04-19 | RESIGNED |
MR STUART GEOFFREY REYNOLDS | Apr 1961 | British | Director | 1998-09-24 UNTIL 2003-08-27 | RESIGNED |
TIMOTHY ALAN COOPER | Jan 1963 | British | Director | 2006-07-31 UNTIL 2008-04-02 | 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 |