Xafinity Pension Trustees Limited

General information


Xafinity Pension Trustees Ltd

Office Address:

Phoenix House 1 Station Hill RG1 1NB Reading

Number: 01450089

Incorporation date: 1979-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Xafinity Pension Trustees started conducting its operations in 1979 as a Private Limited Company registered with number: 01450089. The company has been active for 41 years and it's currently active. This company's head office is based in Reading at Phoenix House. You can also find the company utilizing the postal code, RG1 1NB. Even though lately it's been operating under the name of Xafinity Pension Trustees Limited, it was not always so. The company was known as Allied Dunbar Pension Services until Monday 20th September 2004, when the name was changed to Hazell Carr (ad) Services. The final switch took place on Monday 13th October 2008. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Xafinity Pension Trustees Ltd filed its account information for the period that ended on 31st March 2019. The firm's latest confirmation statement was filed on 13th June 2019.

When it comes to the following firm's executives data, since Monday 15th July 2019 there have been four directors to name just a few: Snehal S., Jonathan B. and Paul C..

  • Previous company's names
  • Xafinity Pension Trustees Limited 2008-10-13
  • Hazell Carr (ad) Services Limited 2004-09-20
  • Allied Dunbar Pension Services Limited 1979-09-24

Company staff

Snehal S.

Role: Director

Appointed: 15 July 2019

Latest update: 27 April 2020

Jonathan B.

Role: Director

Appointed: 27 March 2017

Latest update: 27 April 2020

Paul C.

Role: Director

Appointed: 27 March 2017

Latest update: 27 April 2020

Benjamin B.

Role: Director

Appointed: 01 January 2017

Latest update: 27 April 2020

People with significant control

The companies that control this firm are as follows: Xafinity Sipp Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at The Castle Business Park, FK9 4TZ and was registered as a PSC under the registration number Sc069096.

Xafinity Sipp Services Limited
Address: Scotia House The Castle Business Park, Stirling, FK9 4TZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc069096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 1st, October 2019
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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