XAFINITY PENSION TRUSTEES LIMITED
Company Number 01450089
Status
Active
Incorporated
September 24, 1979
Entity Type
Ltd
Registered Office
Phoenix House
Reading
RG1 1NB
82990
Previous Names
HAZELL CARR (AD) SERVICES LIMITED
Ceased on Oct 13, 2008
ALLIED DUNBAR PENSION SERVICES LIMITED
Ceased on Sep 20, 2004
HAMBRO LIFE (PENSION SERVICES) LIMITED
Ceased on Jul 1, 1985
DANTBELL LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
XAFINITY PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01450089, this organization has been active since September 1979. Primarily in the 82990 sector, the business maintains its official headquarters at Phoenix House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Nov 10, 2026
Mortgage
Oct 27, 2026
Mortgage
Oct 27, 2026
Mortgage
Oct 23, 2026
Mortgage
Oct 16, 2026
Accounts
Oct 12, 2026
Mortgage
Oct 8, 2026
Mortgage
Oct 8, 2026
Mortgage
Oct 8, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 25, 2026
Mortgage
Sep 21, 2026
Mortgage
Sep 11, 2026
Mortgage
Sep 10, 2026
Mortgage
Sep 1, 2026
Mortgage
Aug 24, 2026
Mortgage
Aug 7, 2026
Mortgage
Aug 5, 2026
Mortgage
Jul 21, 2026
Mortgage
Jul 7, 2026
Mortgage
Jun 19, 2026
Mortgage
Jun 19, 2026
Confirmation Statement
Jun 18, 2026
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Xps Sipp Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 47 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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director
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secretary
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director
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