• UK
  • XAFINITY PENSION TRUSTEES LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

Company Information

Company registration number
01450089
Company Status
LIVE
Country
United Kingdom
Registered Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
Phoenix House, 1 Station Hill, Reading, RG1 1NB UK

Management

Managing Directors
SHAH, Snehal
FENNING, Benjamin Thomas
BOWSHER, Andrew Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-09-24
Age Of Company
1979-09-24 44 years
SIC/NACE
82990

Ownership

Beneficial Owners
Xps Sipp Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAZELL CARR (AD) SERVICES LIMITED
Legal Entity Identifier (LEI)
213800CXOSS79HA5DQ97
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

XAFINITY PENSION TRUSTEES LIMITED Company Description

XAFINITY PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01450089. Its current trading status is "live". It was registered 1979-09-24. It was previously called HAZELL CARR (AD) SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Phoenix House .
More information

Get XAFINITY PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xafinity Pension Trustees Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

1979-09-24 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-05) - MR01

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  • mortgage-satisfy-charge-full (2024-02-27) - MR04

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  • mortgage-satisfy-charge-full (2023-07-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01

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  • mortgage-satisfy-charge-full (2023-03-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01

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  • mortgage-satisfy-charge-full (2023-02-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01

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  • mortgage-satisfy-charge-full (2023-01-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • mortgage-satisfy-charge-full (2023-11-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01

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  • mortgage-satisfy-charge-full (2023-10-04) - MR04

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  • mortgage-satisfy-charge-full (2023-12-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • mortgage-satisfy-charge-full (2023-10-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01

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  • accounts-with-accounts-type-dormant (2023-10-03) - AA

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  • mortgage-satisfy-charge-full (2023-10-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01

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  • mortgage-satisfy-charge-full (2022-08-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01

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  • termination-director-company-with-name-termination-date (2022-08-15) - TM01

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  • accounts-with-accounts-type-dormant (2022-11-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • mortgage-satisfy-charge-full (2022-04-28) - MR04

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  • mortgage-satisfy-charge-full (2022-03-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • mortgage-satisfy-charge-full (2021-05-28) - MR04

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01

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  • change-to-a-person-with-significant-control (2021-06-25) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01

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  • accounts-with-accounts-type-dormant (2021-11-24) - AA

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  • mortgage-satisfy-charge-full (2021-11-26) - MR04

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  • mortgage-satisfy-charge-full (2021-12-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01

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  • mortgage-satisfy-charge-full (2021-10-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • mortgage-satisfy-charge-full (2020-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-06-26) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01

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  • mortgage-satisfy-charge-full (2019-04-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • move-registers-to-registered-office-company-with-new-address (2019-02-22) - AD04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01

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  • change-person-director-company-with-change-date (2019-10-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01

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  • mortgage-satisfy-charge-full (2019-07-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01

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  • mortgage-trustee-acting-as (2019-09-12) - MR06

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  • change-sail-address-company-with-old-address-new-address (2018-09-10) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-16) - MR01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01

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  • accounts-with-accounts-type-small (2018-11-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • mortgage-satisfy-charge-full (2018-10-25) - MR04

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  • mortgage-satisfy-charge-full (2018-10-18) - MR04

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  • mortgage-satisfy-charge-full (2018-11-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • mortgage-satisfy-charge-full (2018-10-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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