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XAFINITY TRUSTEES LIMITED

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

This company is commonly known as Xafinity Trustees Limited. The company was founded 23 years ago and was given the registration number 04305500. 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 TRUSTEES LIMITED
Company Number:04305500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
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, United Kingdom, RG1 1NB

Director27 March 2017Active
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

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

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

Secretary05 March 2003Active
Stonechats, Faringdon Road, Southmoor, Abingdon, OX13 5BH

Secretary17 October 2001Active
The Brambles, Thurning, Peterborough, PE8 5RB

Secretary23 September 2005Active
Willow Cottage, Hill End Twyning, Tewkesbury, GL20 6DW

Secretary14 August 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 October 2001Active
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

Director25 September 2008Active
Marrick Park, Marrick, Richmond, DL11 7LH

Director02 April 2004Active
34 Trinity Street, London, Britain, SE1 4JG

Director05 March 2003Active
2 Audley Park Road, Bath, BA1 2XJ

Director05 March 2003Active
King's Reach, 38-50 King's Road, Reading, RG1 3AA

Director05 March 2003Active
Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 July 2013Active
Sutherland House, Russell Way, Crawley, RH10 1UH

Director02 April 2008Active
Wells Farmhouse, Little Milton, OX44 7PP

Director02 April 2008Active
The White House, Wanborough Common Compton, Guildford, GU3 1DX

Director05 March 2003Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Director01 June 2012Active
19 King George Square, Richmond, TW10 6LF

Director05 March 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 October 2001Active
The Greenhouse, Stratton Way, Abingdon, OX14 3QP

Corporate Director17 October 2001Active

People with Significant Control

Xafinity Pensions Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Phoenix House, 1 Station Hill, Reading, United Kingdom, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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