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XAFINITY PT LIMITED

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

This company is commonly known as Xafinity Pt Limited. The company was founded 95 years ago and was given the registration number 00232565. 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 65110 - Life insurance.

Company Information

Name:XAFINITY PT LIMITED
Company Number:00232565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1928
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

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, United Kingdom, RG1 1NB

Director07 April 2016Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 March 2017Active
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

Secretary23 February 2007Active
226 Lodge Lane, Grays, RM16 2TH

Secretary-Active
3 Queen Annes Gate, White House Walk, Farnham, GU9 9AN

Secretary15 February 2000Active
The Old Rectory Colchester Road, Chappel, Colchester, CO6 2AE

Secretary19 April 1994Active
1 Lightfoot Grove, Basingstoke, RG21 3HU

Secretary08 July 2005Active
112 Ember Lane, Esher, KT10 8EL

Secretary08 February 2006Active
56 Park Road, Chiswick, London, W4 3HH

Secretary05 October 1994Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 November 2015Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

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

Director03 February 1995Active
29 The Drive, Roundhay, Leeds, L58 1JQ

Director-Active
The Croft 8 Columbia Avenue, Whitstable, CT5 4DG

Director-Active
48 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE

Director01 January 1994Active
31 The Avenue Park Estate, Haxby, York, YO32 3EH

Director14 May 1992Active
Dene House 96 Ermine Street, Caxton, Cambridge, CB3 8PQ

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

Director01 July 2013Active
Copperfields, Dilly Lane, Hartley Wintney, RG27 8EQ

Director05 October 1994Active
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

Director08 July 2005Active
La Genese, 2a Church Lane, Mursley, Milton Keynes, MK17 0RS

Director-Active
Sutherland House, Russell Way, Crawley, RH10 1UH

Director02 June 2006Active
8 Wellswood, London Road, Ascot, SL5 7EA

Director22 July 2005Active
The Shieling, 32 Harkness Drive, Canterbury, CT2 7RW

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

Director01 June 2012Active
Wells Farmhouse, Little Milton, OX44 7PP

Director01 February 2006Active
33 Malvern Court, Addington Road, Reading, RG1 5PL

Director03 February 1995Active
20 Waterloo Crescent, Wokingham, RG11 2JJ

Director03 February 1995Active
Durham House, Knightsbridge Road, Camberley, GU15 3TS

Director05 October 1994Active

People with Significant Control

Xps Pensions Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phoenix House, Station Hill, Reading, England, RG1 1NB
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
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Change person director company with change date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Address

Change sail address company with old address new address.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-02-22Address

Move registers to registered office company with new address.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-09-10Address

Change sail address company with old address new address.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download

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