XAFINITY PENSIONS CONSULTING LIMITED
Company Number 04436642
Status
Dissolved
Incorporated
May 13, 2002
Entity Type
Ltd
Registered Office
Phoenix House
Reading
RG1 1NB
63110661106629070229
Previous Names
HAZELL CARR PENSIONS CONSULTING PLC
Ceased on Aug 29, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
XAFINITY PENSIONS CONSULTING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04436642, this organization has been active since May 2002. Primarily in the 63110 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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Gazette
Feb 4, 2025
Gazette
Nov 19, 2024
Dissolution
Nov 8, 2024
Accounts
Oct 3, 2024
Confirmation Statement
Jun 20, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Jun 22, 2023
Accounts
Nov 23, 2022
Confirmation Statement
Jun 23, 2022
Officers
Mar 4, 2022
Accounts
Nov 24, 2021
Mortgage
Oct 14, 2021
Mortgage
Oct 14, 2021
Mortgage
Oct 14, 2021
Confirmation Statement
Jun 25, 2021
Officers
Apr 14, 2021
Officers
Jan 14, 2021
Accounts
Sep 30, 2020
Confirmation Statement
Jun 23, 2020
Mortgage
Jun 15, 2020
Officers
Oct 31, 2019
Accounts
Oct 1, 2019
Officers
Jul 29, 2019
Officers
Jul 1, 2019
Confirmation Statement
Jun 26, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Xps Consulting (Reading) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
corporate director
Connected Companies
12085392
XPS PENSIONS (TRIGON) LIMITED
CUFF, Paul Gareth is a director
05817049
XPS PENSIONS (RL) LIMITED
CUFF, Paul Gareth is a director
06242672
XPS INVESTMENT LIMITED
CUFF, Paul Gareth is a director
03842603
XPS PENSIONS LIMITED
CUFF, Paul Gareth is a director
04807951
XPS HOLDINGS LIMITED
CUFF, Paul Gareth is a director
09428346
XPS ADMINISTRATION LIMITED
CUFF, Paul Gareth is a director
09655671
XPS ADMINISTRATION HOLDINGS LIMITED
CUFF, Paul Gareth is a director
04305500
XAFINITY TRUSTEES LIMITED
CUFF, Paul Gareth is a director
08287502
XPS CONSULTING LIMITED
CUFF, Paul Gareth is a director
00232565
XAFINITY PT LIMITED
CUFF, Paul Gareth is a director
08279274
XPS FINANCING LIMITED
CUFF, Paul Gareth is a director
08279362
XPS READING LIMITED
CUFF, Paul Gareth is a director
SC069096
XPS SIPP SERVICES LIMITED
CUFF, Paul Gareth is a director
05777554
ENTEGRIA LIMITED
CUFF, Paul Gareth is a director
02459442
XPS PENSIONS CONSULTING LIMITED
CUFF, Paul Gareth is a director
08279139
XPS PENSIONS GROUP PLC
CUFF, Paul Gareth is a director
00236752
HAZELL CARR (PN) SERVICES LIMITED
CUFF, Paul Gareth is a director
02372343
HAZELL CARR (ES) SERVICES LIMITED
CUFF, Paul Gareth is a director
01867603
HAZELL CARR (SG) SERVICES LIMITED
CUFF, Paul Gareth is a director
SC086807
HAZELL CARR (SA) SERVICES LIMITED
CUFF, Paul Gareth is a director
SC420031
HAZELL CARR (AT) SERVICES LIMITED
CUFF, Paul Gareth is a director
14965401
SEI (NEXUS) LIMITED
CUFF, Paul Gareth is a director
01450089
XAFINITY PENSION TRUSTEES LIMITED
CUFF, Paul Gareth is a director
00745598
VIDETT HRT LIMITED
CUFF, Paul Gareth is a director