Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers42

Events2

Documents120

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about XAFINITY PENSION TRUSTEES LIMITED
by getting full access

Last updated: May 01, 2024

XAFINITY PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Sep 1979 (45 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameXAFINITY PENSION TRUSTEES LIMITED
Historical names
  • HAZELL CARR (AD) SERVICES LIMITED
  • ALLIED DUNBAR PENSION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01450089
LEI Code
  • 213800CXOSS79HA5DQ97
Incorporation Date24 Sep 1979 (45 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRIME**********************

ActiveUnited Kingdom

Contact details

Legal addressREADING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

Officers

corporate

IndividualUnited Kingdom

XPS SIPP SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bernstein, Jonathan Samuel

Director


Appointed on27 Mar 2017

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cuff, Paul Gareth

Director


Appointed on27 Mar 2017

Resigned on25 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dinning, Madhukanta

Secretary


Appointed on17 Sep 2004

Resigned on23 Sep 2005

individual

IndividualUnited Kingdom

Howe, Peter Charles

Secretary


Appointed on06 Dec 1991

Resigned on17 Sep 2004

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

13 Oct 2008

Name changeHAZELL CARR (AD) SERVICES LIMITED

20 Sep 2004

Name changeALLIED DUNBAR PENSION SERVICES LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
16 Mar 2023Mortgage satisfy charge fullMR04View
15 Mar 2023Mortgage satisfy charge fullMR04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges408
  • Outstanding261
  • Satisfied145

Identification numbers

Data from the LEI register
  • 213800CXOSS79HA5DQ97
  • Legal nameXAFINITY PENSION TRUSTEES LIMITED
  • Registration date25 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2023
  • Next renewal25 Oct 2024

Related companies by officers

Frequently asked questions

Where is XAFINITY PENSION TRUSTEES LIMITED's headquarters?

XAFINITY PENSION TRUSTEES LIMITED's headquarters is located at READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

What is XAFINITY PENSION TRUSTEES LIMITED's industry?

XAFINITY PENSION TRUSTEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was XAFINITY PENSION TRUSTEES LIMITED started?

XAFINITY PENSION TRUSTEES LIMITED was started in 1979

What is the LEI number of XAFINITY PENSION TRUSTEES LIMITED?

XAFINITY PENSION TRUSTEES LIMITED LEI number is 213800CXOSS79HA5DQ97

Sources: Companies House