XAFINITY PENSION TRUSTEES LIMITED
PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Private Limited Company
- Company No. 01450089
- Last Updated: 01 Mar 2024
Company Profile
XAFINITY PENSION TRUSTEES LIMITED was incorporated on Monday, September 24, 1979 as a Private Limited Company with registered address in READING. XAFINITY PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 45 years 4 months and 29 days.
| Name | XAFINITY PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 01450089 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xps Sipp Services Limited The Castle Business Park, FK9 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 407 |
|---|---|
| Mortgages Outstanding | 260 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 145 |
Previous Names
| Name | Change Date |
|---|---|
| XAFINITY PENSION TRUSTEES LIMITED | 24 Sep 1979 |
| ALLIED DUNBAR PENSION SERVICES LIMITED | 20 Sep 2004 |
| HAZELL CARR (AD) SERVICES LIMITED | 13 Oct 2008 |