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XAFINITY PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xafinity Pension Trustees Limited. The company was founded 44 years ago and was given the registration number 01450089. The firm's registered office is in READING. You can find them at Phoenix House, 1 Station Hill, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XAFINITY PENSION TRUSTEES LIMITED
Company Number:01450089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Phoenix House, 1 Station Hill, Reading, RG1 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director08 November 2022Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director01 April 2021Active
Phoenix House, 1 Station Hill, Reading, RG1 1NB

Director15 July 2019Active
Loddon House, Old House Lane, Ridgewood Uckfield, TN22 5TN

Secretary02 April 2008Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX

Secretary18 December 2007Active
Autumn House, 62 Westwater Way, Didcot, OX11 7TY

Secretary17 September 2004Active
Englishcombe, 10 Butts Road Chiseldon, Swindon, SN4 0NW

Secretary06 December 1991Active
The Brambles, Thurning, Peterborough, PE8 5RB

Secretary23 September 2005Active
5 The Highgrove, Bishops Cleeve, Cheltenham, GL52 6LA

Secretary-Active
Willow Cottage, Hill End Twyning, Tewkesbury, GL20 6DW

Secretary14 August 2006Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 November 2015Active
Downington Grange, Lechlade, GL7 3DL

Director-Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 March 2017Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director25 September 2008Active
Breedons Court, Breedons Hill, Pangbourne, RG8 7AT

Director17 September 2004Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2017Active
2 Delamare Way, Cumnor Hill, Oxford, OX2 9HZ

Director-Active
Red Lodge, Oaksey Road, Upper Minety, SN16 9PY

Director15 September 1997Active
Chatley House, Norton St Philip, Bath, BA2 7NP

Director-Active
6 Hook Hill Park, Hook Heath, Woking, GU22 0PX

Director31 July 2006Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 March 2017Active
Pinkwell Barn, Chedworth, Cheltenham, GL54 4NE

Director06 December 1991Active
Brickham House, London Road, Devizes, SN10 2DS

Director03 August 1998Active
8 Roberts Close, Cirencester, GL7 2RP

Director27 August 2003Active
16 Hillier Drive, Up Hatherley, Cheltenham, GL51 5WE

Director29 March 1999Active
Scotia House, Castle Business Park, Stirling, FK9 4TZ

Director17 September 2004Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 July 2013Active
Liddington Manor, The Street, Liddington, SN4 0HD

Director-Active
York Place, Richmond Road Landsdown, Bath, BA1 5PU

Director-Active
Tyneham, Louviers Way, Swindon, SN1 4DU

Director15 September 1997Active
Sutherland House, Russell Way, Crawley, RH10 1UH

Director02 April 2008Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 June 2012Active
21 Hulberts Close, Swindon, Cheltenham, GL51 9RJ

Director29 November 1999Active
12 Kelly Gardens, Lords Wood Abbey Meads, Swindon, SN25 4YH

Director15 October 2003Active
5 The Green, Calne, SN11 8DG

Director27 August 2003Active

People with Significant Control

Xps Sipp Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Scotia House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-02Mortgage

Mortgage satisfy charge full.

Download
2024-04-02Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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