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Home > England & Wales Companies > XAFINITY PENSION TRUSTEES LIMITED
Company Information for

XAFINITY PENSION TRUSTEES LIMITED

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB,
Company Registration Number
01450089
Private Limited Company
Active

Company Overview

About Xafinity Pension Trustees Ltd
XAFINITY PENSION TRUSTEES LIMITED was founded on 1979-09-24 and has its registered office in Reading. The organisation's status is listed as "Active". Xafinity Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XAFINITY PENSION TRUSTEES LIMITED
 
Legal Registered Office
PHOENIX HOUSE
1 STATION HILL
READING
RG1 1NB
Other companies in RG1
 
Previous Names
HAZELL CARR (AD) SERVICES LIMITED13/10/2008
Filing Information
Company Number 01450089
Company ID Number 01450089
Date formed 1979-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 12:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XAFINITY PENSION TRUSTEES LIMITED
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Company Officers of XAFINITY PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT ARTHUR AINSLIE
 Director 2015-11-01
JONATHAN SAMUEL BERNSTEIN
 Director 2017-03-27
BENJAMIN OLIVER BRAMHALL
 Director 2017-01-01
PAUL GARETH CUFF
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BIRMINGHAM
 Director 2008-09-25 2017-03-27
JEFFREY PETER HUNT
 Director 2013-07-01 2017-03-27
CATHERINE ANNE NOBLE
 Director 2012-06-01 2015-11-21
SHARON ANNE ATHERTON
 Company Secretary 2008-04-02 2013-02-21
ALASDAIR MARNOCH
 Director 2008-04-02 2012-05-31
TIMOTHY MICHAEL ROBINSON
 Director 2008-04-02 2010-04-19
TIMOTHY ALAN COOPER
 Company Secretary 2007-12-18 2008-04-02
TIMOTHY ALAN COOPER
 Director 2006-07-31 2008-04-02
HAZELL CARR PENSIONS SERVICES LIMITED
 Director 2004-09-17 2008-04-02
STEPHEN JEREMY THOMAS
 Company Secretary 2006-08-14 2007-12-18
JOANNE HULL
 Company Secretary 2005-09-23 2006-08-14
DARRYL CLIVE BOULTON
 Director 2004-09-17 2006-07-31
MADHUKANTA DINNING
 Company Secretary 2004-09-17 2005-09-23
PETER CHARLES HOWE
 Company Secretary 1991-12-06 2004-09-17
JOHN GORDON MORRISON BURT
 Director 1991-09-06 2004-09-17
SIMON WILLIAM FOSTER
 Director 2003-08-27 2004-09-17
ROBERT MICHAEL PEARCE
 Director 1999-11-29 2004-09-17
MICHAEL RAWLE
 Director 2003-08-27 2004-09-17
IAN PRICE
 Director 2003-10-15 2003-12-31
CHRISTOPHER DARREN GOODWIN
 Director 1999-03-29 2003-08-27
STUART GEOFFREY REYNOLDS
 Director 1998-09-24 2003-08-27
ANTHONY MICHAEL REARDON
 Director 1998-09-24 2002-04-30
SHAYNE PAUL DEIGHTON
 Director 1998-08-03 2000-12-20
JOHN ANTONY CACCHIOLI
 Director 1997-09-15 2000-04-17
COLIN LEONARD JOHN BARWICK
 Director 1991-09-06 1999-11-29
PAUL ANTHONY LEWIS
 Director 1997-09-15 1999-03-29
KEITH JOHN DAVIES
 Director 1991-12-06 1997-09-15
ALEXANDER PARK LEITCH
 Director 1991-09-06 1994-06-14
ANDREW JOHN SMART
 Company Secretary 1991-09-06 1991-12-06
LAWRENCE CHURCHILL
 Director 1991-09-06 1991-10-01
JOEL GOODMAN JOFFE
 Director 1991-09-06 1991-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT ARTHUR AINSLIE XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PT LIMITED Director 2015-11-01 CURRENT 1928-08-07 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 1990-01-15 Active
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY TRUSTEES LIMITED Director 2015-11-01 CURRENT 2001-10-16 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE XAFINITY PENSIONS CONSULTING LIMITED Director 2015-11-01 CURRENT 2002-05-13 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE XPS PENSIONS GROUP PLC Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS READING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS FINANCING LIMITED Director 2015-11-01 CURRENT 2012-11-02 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS CONSULTING LIMITED Director 2015-11-01 CURRENT 2012-11-09 Active
MICHAEL ROBERT ARTHUR AINSLIE XPS SIPP SERVICES LIMITED Director 2015-11-01 CURRENT 1979-08-14 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (PN) SERVICES LIMITED Director 2015-11-01 CURRENT 1929-01-29 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (ES) SERVICES LIMITED Director 2015-11-01 CURRENT 1989-04-14 Active
MICHAEL ROBERT ARTHUR AINSLIE ENTEGRIA LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active - Proposal to Strike off
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (SA) SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-21 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (AT) SERVICES LIMITED Director 2015-11-01 CURRENT 2012-03-21 Active
MICHAEL ROBERT ARTHUR AINSLIE HAZELL CARR (SG) SERVICES LIMITED Director 2015-11-01 CURRENT 1984-11-29 Active
MICHAEL ROBERT ARTHUR AINSLIE ST BENEDICT'S SCHOOL EALING Director 2012-06-21 CURRENT 2012-06-01 Active
JONATHAN SAMUEL BERNSTEIN XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
JONATHAN SAMUEL BERNSTEIN XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
JONATHAN SAMUEL BERNSTEIN XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
JONATHAN SAMUEL BERNSTEIN XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
JONATHAN SAMUEL BERNSTEIN XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
JONATHAN SAMUEL BERNSTEIN XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
JONATHAN SAMUEL BERNSTEIN ENTEGRIA LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active - Proposal to Strike off
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
JONATHAN SAMUEL BERNSTEIN HAZELL CARR (SG) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-11-29 Active
JONATHAN SAMUEL BERNSTEIN XPS PENSIONS GROUP PLC Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2003-06-23 Active
BENJAMIN OLIVER BRAMHALL XPS INVESTMENT LIMITED Director 2018-01-11 CURRENT 2007-05-10 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION HOLDINGS LIMITED Director 2018-01-11 CURRENT 2015-06-24 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS LIMITED Director 2018-01-11 CURRENT 1999-09-16 Active
BENJAMIN OLIVER BRAMHALL XPS ADMINISTRATION LIMITED Director 2018-01-11 CURRENT 2015-02-09 Active
BENJAMIN OLIVER BRAMHALL XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL HAZELL CARR (PN) SERVICES LIMITED Director 2017-01-01 CURRENT 1929-01-29 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (ES) SERVICES LIMITED Director 2017-01-01 CURRENT 1989-04-14 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (SA) SERVICES LIMITED Director 2017-01-01 CURRENT 1984-02-21 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (SG) SERVICES LIMITED Director 2017-01-01 CURRENT 1984-11-29 Active
BENJAMIN OLIVER BRAMHALL HAZELL CARR (AT) SERVICES LIMITED Director 2016-04-27 CURRENT 2012-03-21 Active
BENJAMIN OLIVER BRAMHALL XAFINITY PT LIMITED Director 2016-04-07 CURRENT 1928-08-07 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL XAFINITY PENSIONS CONSULTING LIMITED Director 2016-04-07 CURRENT 2002-05-13 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL XPS READING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS FINANCING LIMITED Director 2016-04-07 CURRENT 2012-11-02 Active
BENJAMIN OLIVER BRAMHALL XPS CONSULTING LIMITED Director 2016-04-07 CURRENT 2012-11-09 Active
BENJAMIN OLIVER BRAMHALL XPS SIPP SERVICES LIMITED Director 2016-04-07 CURRENT 1979-08-14 Active
BENJAMIN OLIVER BRAMHALL ENTEGRIA LIMITED Director 2015-11-01 CURRENT 2006-04-11 Active - Proposal to Strike off
BENJAMIN OLIVER BRAMHALL XPS PENSIONS CONSULTING LIMITED Director 2014-04-01 CURRENT 1990-01-15 Active
BENJAMIN OLIVER BRAMHALL XPS PENSIONS GROUP PLC Director 2014-04-01 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XAFINITY PT LIMITED Director 2017-03-27 CURRENT 1928-08-07 Active - Proposal to Strike off
PAUL GARETH CUFF XPS PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 1990-01-15 Active
PAUL GARETH CUFF XAFINITY TRUSTEES LIMITED Director 2017-03-27 CURRENT 2001-10-16 Active - Proposal to Strike off
PAUL GARETH CUFF XAFINITY PENSIONS CONSULTING LIMITED Director 2017-03-27 CURRENT 2002-05-13 Active - Proposal to Strike off
PAUL GARETH CUFF XPS READING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS FINANCING LIMITED Director 2017-03-27 CURRENT 2012-11-02 Active
PAUL GARETH CUFF XPS CONSULTING LIMITED Director 2017-03-27 CURRENT 2012-11-09 Active
PAUL GARETH CUFF XPS SIPP SERVICES LIMITED Director 2017-03-27 CURRENT 1979-08-14 Active
PAUL GARETH CUFF HAZELL CARR (PN) SERVICES LIMITED Director 2017-03-27 CURRENT 1929-01-29 Active
PAUL GARETH CUFF HAZELL CARR (ES) SERVICES LIMITED Director 2017-03-27 CURRENT 1989-04-14 Active
PAUL GARETH CUFF ENTEGRIA LIMITED Director 2017-03-27 CURRENT 2006-04-11 Active - Proposal to Strike off
PAUL GARETH CUFF HAZELL CARR (SA) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-02-21 Active
PAUL GARETH CUFF HAZELL CARR (AT) SERVICES LIMITED Director 2017-03-27 CURRENT 2012-03-21 Active
PAUL GARETH CUFF HAZELL CARR (SG) SERVICES LIMITED Director 2017-03-27 CURRENT 1984-11-29 Active
PAUL GARETH CUFF XPS PENSIONS GROUP PLC Director 2016-10-03 CURRENT 2012-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2025-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890273
2024-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890346
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890261
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 014500890431
2024-10-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890337
2024-10-21REGISTRATION OF A CHARGE / CHARGE CODE 014500890429
2024-10-21REGISTRATION OF A CHARGE / CHARGE CODE 014500890430
2024-10-18REGISTRATION OF A CHARGE / CHARGE CODE 014500890428
2024-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890339
2024-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890352
2024-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890375
2024-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890396
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 014500890427
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-01REGISTRATION OF A CHARGE / CHARGE CODE 014500890426
2024-09-13REGISTRATION OF A CHARGE / CHARGE CODE 014500890425
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 014500890424
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890190
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890230
2024-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890210
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 014500890423
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 014500890422
2024-06-20CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-06-12REGISTRATION OF A CHARGE / CHARGE CODE 014500890421
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 014500890418
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE 014500890417
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 014500890416
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 014500890415
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890195
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890209
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 014500890414
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890354
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 014500890412
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 014500890413
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 014500890411
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890327
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 014500890410
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890372
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 174
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890406
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 014500890409
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890294
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890282
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890399
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890340
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890211
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890241
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890262
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 014500890408
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890264
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890320
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 014500890407
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 014500890406
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 014500890405
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 014500890404
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890309
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 014500890403
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 014500890402
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 014500890401
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 014500890400
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890224
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 014500890399
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 014500890398
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890284
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890223
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890318
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890246
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 177
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 014500890397
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 014500890396
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890290
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890290
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 014500890395
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890395
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08DIRECTOR APPOINTED MR ANDREW CHARLES BOWSHER
2022-11-08AP01DIRECTOR APPOINTED MR ANDREW CHARLES BOWSHER
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARETH CUFF
2022-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890272
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890394
2022-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890393
2022-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890391
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890390
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890259
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890259
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890389
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890189
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL BERNSTEIN
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890388
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890286
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890285
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 168
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890215
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890215
2022-02-03REGISTRATION OF A CHARGE / CHARGE CODE 014500890387
2022-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890387
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 014500890386
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890386
2022-01-15REGISTRATION OF A CHARGE / CHARGE CODE 014500890385
2022-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890385
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890350
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890344
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890350
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890374
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890374
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 014500890384
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890384
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890358
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890383
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890382
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890278
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890381
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890380
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890379
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890238
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-25PSC05Change of details for Xafinity Sipp Services Limited as a person with significant control on 2021-03-26
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890378
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890377
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890376
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 166
2021-04-14AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FENNING
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890375
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890374
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890373
2021-01-05CH01Director's details changed for Mr Benjamin Oliver Bramhall on 2021-01-04
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890199
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890372
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2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890359
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890252
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890358
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2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890356
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890355
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890355
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2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890353
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890352
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2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890350
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890268
2019-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890349
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2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890347
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890256
2019-10-31CH01Director's details changed for Mr Paul Gareth Cuff on 2019-10-30
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890346
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890345
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890193
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890344
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2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890228
2019-09-12MR06Statement of company acting as a trustee on charge 014500890343
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890343
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890342
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890341
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890339
2019-07-29AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890335
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890338
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890337
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890335
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890336
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890293
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-26AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890334
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890332
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 172
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890331
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890222
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890329
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890328
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890327
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890326
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890325
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890235
2019-02-22AD04Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890324
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890323
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890322
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890321
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890320
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890319
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890318
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2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890316
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
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2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890239
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890180
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2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890260
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890306
2018-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890305
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890304
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890303
2018-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890302
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890206
2018-09-10AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890301
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890300
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890299
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890298
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890297
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890296
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 250100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890295
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890294
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890293
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890292
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890291
2018-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890290
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890289
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890288
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890288
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890287
2018-01-03RES01ALTER ARTICLES 23/11/2017
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 250100
2017-12-21SH0123/11/17 STATEMENT OF CAPITAL GBP 250100
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890285
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890286
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890284
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890283
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890281
2017-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890282
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890280
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890279
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890278
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890277
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890276
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890275
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890274
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890273
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890272
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890271
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAFINITY SIPP SERVICES LIMITED
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890270
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890269
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890268
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890266
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890267
2017-04-25AP01DIRECTOR APPOINTED MR PAUL GARETH CUFF
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890264
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890265
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890263
2017-03-31AP01DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890262
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890261
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890259
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890260
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890258
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890257
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890256
2017-02-13ANNOTATIONClarification
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890250
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890255
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2017-01-03AP01DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL
2016-12-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 158
2016-12-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 159
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890254
2016-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890253
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890252
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890250
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890251
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890249
2016-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 158
2016-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 159
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890248
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890247
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890246
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890245
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890243
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890244
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 FULL LIST
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890240
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890242
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890241
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890239
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890238
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890237
2016-05-03ANNOTATIONOther
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890233
2016-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890236
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890235
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890232
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890220
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890221
2015-11-20AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
2015-11-20ANNOTATIONOther
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890218
2015-11-06ANNOTATIONOther
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890219
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890217
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890216
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890215
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890214
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0106/09/15 FULL LIST
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890213
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23ANNOTATIONOther
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890212
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890211
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890210
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890209
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890208
2015-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014500890179
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890207
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890206
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890206
2015-03-20AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890205
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890204
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890203
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890202
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890201
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890200
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890199
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890198
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890197
2014-09-29ANNOTATIONOther
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890196
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0106/09/14 FULL LIST
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890195
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890195
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890194
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890193
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
2014-08-12RES13COMPANY BUSINESS 18/12/2013
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890192
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890191
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890190
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890189
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890188
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890187
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890186
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890185
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890184
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890183
2013-10-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 124
2013-09-09AR0106/09/13 FULL LIST
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890182
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890181
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890180
2013-08-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014500890179
2013-07-11AP01DIRECTOR APPOINTED JEFFREY PETER HUNT
2013-06-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-04AD02SAIL ADDRESS CREATED
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 177
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 175
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172
2012-09-14AR0106/09/12 FULL LIST
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AP01DIRECTOR APPOINTED CATHERINE ANNE NOBLE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 170
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 168
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
2012-02-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:142
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 166
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 165
2011-11-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:164
2011-11-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:164
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 164
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XAFINITY PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XAFINITY PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 426
Mortgages/Charges outstanding 265
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 159
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-06-27 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2002-06-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-11 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2002-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SECOND MORTGAGE 2001-11-03 Outstanding PAUL JAMES DANIELS
MORTGAGE DEED 2001-11-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2001-08-17 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-07-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2001-07-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2001-06-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH MARCH 2001 AND 2001-03-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2000-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-07 PART of the property or undertaking no longer forms part of charge THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2000-06-14 Outstanding AIB GROUP (UK) PLC
MORTGAGE 2000-05-05 Outstanding LLOYDS TSB BANK PLC
A MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 15 MARCH 2000 AND 2000-03-17 PART of the property or undertaking no longer forms part of charge THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2000-03-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-01-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-12-03 Outstanding HSBC BANK PLC
MORTGAGE 1999-02-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-04-16 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-16 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
LEGAL CHARGE 1998-04-07 Outstanding AMC BANK LIMITED
LEGAL CHARGE 1998-01-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1997-12-19 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
LEGAL MORTGAGE 1997-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-09-29 Satisfied ALLIED DUNBAR ASSURANCE PLC
THIRD PARTY LEGAL CHARGE 1997-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4TH AUGUST 1997 1997-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-05-07 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-04-30 Satisfied YORKSHIRE BANK PLC
THIRD PARTY LEGAL CHARGE 1997-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1997-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-11-26 Satisfied TSB BANK PLC
A STANDARD SECURITY EXECUTED BY ALLIED DUNBAR PENSION SERVICES LIMITED IN ITS CAPACITY AS A TRUSTEE OF THE T. & N. GILMARTIN DIRECTORS (SELF-ADMINISTERED) PENSION PLAN CONSTITUTED BY A TRUST DEED DATED 15TH DECEMBER, 1995 ON 6TH NOVEMBER, 1996 1996-11-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1996-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 1996-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-10-24 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 1995-08-02 Outstanding LLOYDS BANK PLC
THIRD PARTY LEGAL CHARGE 1995-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1995-03-24 Satisfied AIB FINANCE LIMITED
LEGAL CHARGE 1993-12-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1993-12-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1993-11-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-07-27 Satisfied MICHAEL GERSON (INVESTMENTS) LTD
LEGAL CHARGE 1991-04-04 Satisfied HAMLROS BANK LIMITED
LEGAL CHARGE 1989-01-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-20 Outstanding EXETER TRUST LIMITED
LEGAL CHARGE 1987-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
OMNIBUS LETTER OF SET OFF 1986-07-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-01-29 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1984-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-11-18 Satisfied DUNBAR AND COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XAFINITY PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of XAFINITY PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XAFINITY PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of XAFINITY PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XAFINITY PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XAFINITY PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for XAFINITY PENSION TRUSTEES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES YORKSHIRE SIGNS WHITE ROSE HOUSE VICTORIA MILLS ELDER ROAD LEEDS LS13 3DL 7,00011/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XAFINITY PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XAFINITY PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB