XAFINITY PT LIMITED

Profile XAFINITY PT LIMITED

Actual on 01.10.2020
Company name
XAFINITY PT LIMITED
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Company number
00232565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1928
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
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PSC and Officers XAFINITY PT LIMITED

Officers

(as of 18.09.2020)

BERNSTEIN, Jonathan Samuel
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Actuary
Country of residence: England
BRAMHALL, Benjamin Oliver
Status: Active
Appointed on: Thursday, 07 April 2016
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Actuary
Country of residence: England
CUFF, Paul Gareth
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Actuary
Country of residence: England
SHAH, Snehal
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: 1 Station Hill, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Finance Director
Country of residence: England
HUGHES, David John
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: Dene House 96 Ermine Street, Caxton, Cambridgeshire, Cambridge, CB3 8PQ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Financial Services Consultant
Country of residence: Uk
BURGESS, Keith John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 08 July 2005
Correspondence address: 3 Queen Annes Gate, White House Walk, Surrey, Farnham, GU9 9AN
Role: Secretary
HUTCHISON, Michael John
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Friday, 08 July 2005
Correspondence address: Copperfields, Dilly Lane, Hampshire, Hartley Wintney, RG27 8EQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTWOOD, Roger Malcolm
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Friday, 08 July 2005
Correspondence address: Durham House, Knightsbridge Road, Surrey, Camberley, GU15 3TS
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director Of Companies
MILLWATER, Dennis Curtis
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: The Shieling, 32 Harkness Drive, Kent, Canterbury, CT2 7RW
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Financial Services Consultant
STAHELIN, Peter Charles
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Friday, 23 February 2007
Correspondence address: 112 Ember Lane, Surrey, Esher, KT10 8EL
Role: Secretary
HARVEY, Michael Eric
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 28 August 1992
Correspondence address: 31 The Avenue Park Estate, Haxby, Yorkshire, York, YO32 3EH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Md Financial Services/Actuary
Country of residence: England
ROBINSON, Timothy Michael
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 19 April 2010
Correspondence address: Wells Farmhouse, Oxfordshire, Little Milton, OX44 7PP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
BIRMINGHAM, Robert James
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Actuary
Country of residence: England
HUNT, Jeffrey Peter
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SANDERS, Leslie Ronald
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Monday, 31 August 1998
Correspondence address: 20 Waterloo Crescent, Berkshire, Wokingham, RG11 2JJ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Consultamt
BEEVER, Lynn Maria
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 226 Lodge Lane, Essex, Grays, RM16 2TH
Role: Secretary
ROSS, Steven St John Gordon
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Saturday, 09 January 2010
Correspondence address: 33 Malvern Court, Addington Road, Berkshire, Reading, RG1 5PL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NOBLE, Catherine Anne
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Saturday, 21 November 2015
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: England
ATHERTON, Sharon Anne
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Thursday, 21 February 2013
Correspondence address: Loddon House, Old House Lane, East Sussex, Ridgewood Uckfield, TN22 5TN
Role: Secretary
AINSLIE, Michael Robert Arthur
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 27 June 2019
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MARNOCH, Alasdair
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: Sutherland House, Russell Way, West Sussex, Crawley, RH10 1UH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Unitedkingdom
LAWSON, Roger John
Status: Not active
Resigned on: Tuesday, 07 February 1995
Correspondence address: La Genese, 2a Church Lane, Mursley, Buckinghamshire, Milton Keynes, MK17 0RS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Financial Services Consultant
EMPTAGE, David Michael
Status: Not active
Resigned on: Tuesday, 14 February 1995
Correspondence address: The Croft 8 Columbia Avenue, Kent, Whitstable, CT5 4DG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Financial Services Consultant
JONES, Frank Stevenson
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Tuesday, 14 March 2006
Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TREGANOWAN, Richard William
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Tuesday, 15 February 2000
Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
Role: Secretary
CHESHIRE, Colin
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: 29 The Drive, Roundhay, West Yorkshire, Leeds, L58 1JQ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Actuary
FARRELL, Martin
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 05 October 1994
Correspondence address: 48 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Actuary
RAMSAY, Anne Catherine
Status: Not active
Appointed on: Tuesday, 19 April 1994
Resigned on: Wednesday, 05 October 1994
Correspondence address: The Old Rectory Colchester Road, Chappel, Essex, Colchester, CO6 2AE
Role: Secretary
SALTER, James Anthony
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Wednesday, 08 February 2006
Correspondence address: 1 Lightfoot Grove, Hampshire, Basingstoke, RG21 3HU
Role: Secretary
MEADES, Derek Leslie
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 8 Wellswood, London Road, Berkshire, Ascot, SL5 7EA
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Xps Pensions Consulting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Phoenix House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors