XAFINITY PENSION TRUSTEES LIMITED

active Company number 01450089

Private Limited by Shares · Incorporated on 24th Sep 1979

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SIC code: 82990
Registered office: Reading, RG1 1NB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

XAFINITY PENSION TRUSTEES LIMITED is a private limited by shares company based in Reading. It was incorporated on 24th Sep 1979 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

23 Companies at address View all 226 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in RG1 1NB £20,510,602 as of 4th Aug 2017 View postcode page

Average price (all time) £20,510,602

Average price (since 2016) £20,510,602

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bowsher	Director	8th Nov 2022		British	View profile
Benjamin Fenning	Director	1st Apr 2021		British	View profile
Xps Sipp Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
XPS PENSIONS (TRIGON) LIMITED	12085392	4th Jul 2019	active
XPS IC LTD	09640309	16th Jun 2015	active
XPS ADMINISTRATION LIMITED	09428346	9th Feb 2015	active
XPS CONSULTING LIMITED	08287502	9th Nov 2012	active
XPS PENSIONS GROUP PLC	08279139	2nd Nov 2012	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1979
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Sep 1979 Company incorporated
19th Sep 1991 Joel Joffe resigned as Director
1st Oct 1991 Lawrence Churchill resigned as Director
6th Dec 1991 Keith Davies appointed as Director
6th Dec 1991 Andrew Smart resigned as Secretary
6th Dec 1991 Peter Howe appointed as Secretary
14th Jun 1994 Alexander Leitch resigned as Director
15th Sep 1997 Keith Davies resigned as Director
15th Sep 1997 Paul Lewis appointed as Director
15th Sep 1997 John Cacchioli appointed as Director
3rd Aug 1998 Shayne Deighton appointed as Director
29th Mar 1999 Paul Lewis resigned as Director
29th Mar 1999 Christopher Goodwin appointed as Director
29th Nov 1999 Colin Barwick resigned as Director
29th Nov 1999 Robert Pearce appointed as Director
17th Apr 2000 John Cacchioli resigned as Director
20th Dec 2000 Shayne Deighton resigned as Director
27th Aug 2003 Christopher Goodwin resigned as Director
27th Aug 2003 Simon Foster appointed as Director
27th Aug 2003 Michael Rawle appointed as Director
15th Oct 2003 Ian Price appointed as Director
31st Dec 2003 Ian Price resigned as Director
17th Sep 2004 John Burt resigned as Director
17th Sep 2004 Simon Foster resigned as Director
17th Sep 2004 Robert Pearce resigned as Director
17th Sep 2004 Michael Rawle resigned as Director
17th Sep 2004 Darryl Boulton appointed as Director
17th Sep 2004 HAZELL CARR PENSIONS SERVICES LIMITED appointed as Director
17th Sep 2004 Peter Howe resigned as Secretary
17th Sep 2004 Madhukanta Dinning appointed as Secretary
23rd Sep 2005 Madhukanta Dinning resigned as Secretary
23rd Sep 2005 Joanne Hull appointed as Secretary
31st Jul 2006 Darryl Boulton resigned as Director
31st Jul 2006 Timothy Cooper appointed as Director
14th Aug 2006 Joanne Hull resigned as Secretary
14th Aug 2006 Stephen Thomas appointed as Secretary
18th Dec 2007 Stephen Thomas resigned as Secretary
18th Dec 2007 Timothy Cooper appointed as Secretary
2nd Apr 2008 Timothy Cooper resigned as Director
2nd Apr 2008 HAZELL CARR PENSIONS SERVICES LIMITED resigned as Director
2nd Apr 2008 Alasdair Marnoch appointed as Director
2nd Apr 2008 Timothy Cooper resigned as Secretary
2nd Apr 2008 Sharon Atherton appointed as Secretary
25th Sep 2008 Robert Birmingham appointed as Director
31st May 2012 Alasdair Marnoch resigned as Director
1st Jun 2012 Catherine Noble appointed as Director
21st Feb 2013 Sharon Atherton resigned as Secretary
1st Jul 2013 Jeffrey Hunt appointed as Director
1st Nov 2015 Michael Ainslie appointed as Director
21st Nov 2015 Catherine Noble resigned as Director
6th Apr 2016 Xps Sipp Services Limited appointed as Corporate PSC
1st Jan 2017 Benjamin Bramhall appointed as Director
27th Mar 2017 Robert Birmingham resigned as Director
27th Mar 2017 Jeffrey Hunt resigned as Director
27th Mar 2017 Jonathan Bernstein appointed as Director
27th Mar 2017 Paul Cuff appointed as Director
27th Jun 2019 Michael Ainslie resigned as Director
15th Jul 2019 Snehal Shah appointed as Director
1st Apr 2021 Benjamin Fenning appointed as Director
28th Feb 2022 Jonathan Bernstein resigned as Director
25th Jul 2022 Benjamin Bramhall resigned as Director
25th Jul 2022 Paul Cuff resigned as Director
8th Nov 2022 Andrew Bowsher appointed as Director
14th Feb 2025 Snehal Shah resigned as Director
13th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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