XAFINITY PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
XAFINITY PENSION TRUSTEES LIMITED
COMPANY NUMBER
01450089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/09/2004
13/10/2008
HAZELL CARR (AD) SERVICES LIMITED
View all previous names
READING
RG1 1NB
XAFINITY PENSION TRUSTEES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS SIPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| XAFINITY PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XAFINITY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAFINITY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAFINITY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/09/1991 - 29/11/1999 (8 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Oct 1947 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Andrew Charles Bowsher (911832090) Appointed |
| 17/08/2022 | Paul Gareth Cuff (921561693) has left the board |
| 17/08/2022 | Benjamin Oliver Bramhall (918734344) has left the board |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 28/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Benjamin Thomas Fenning (928204195) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Paul Gareth Cuff (923001145) has left the board |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923001145) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 05/01/2017 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 28/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 03/12/2015 | Catherine Anne Noble (915860640) has left the board |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Change in Reg. Office |
| 13/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 15/07/2013 | Sharon Anne Atherton (903184707) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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