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 - 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 31/03/2023 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)
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

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