XAFINITY PENSION TRUSTEES LIMITED

XAFINITY PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 24 September 1979. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. XAFINITY PENSION TRUSTEES LIMITED has two previous names, the most recent of which was HAZELL CARR (AD) SERVICES LIMITED. The company has 408 mortgage charges, 261 of which are outstanding.

Registered Office

Address Line 1	PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
Postcode	RG1 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	408
Number of Outstanding Charges	261
Number of Satisfied Charges	145
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/10/2008 onwards:

XAFINITY PENSION TRUSTEES LIMITED

From 20/09/2004 to 13/10/2008:

HAZELL CARR (AD) SERVICES LIMITED

Prior to 20/09/2004:

ALLIED DUNBAR PENSION SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW CHARLES BOWSHER

(~57 year old British national)

PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2022

MR BENJAMIN THOMAS FENNING

(~46 year old British national)

PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

MR SNEHAL SHAH

(~48 year old British national)

PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

Connections

(Shared officers)

ENTEGRIA LIMITED

MR BENJAMIN THOMAS FENNING
MR SNEHAL SHAH

HAZELL CARR (AT) SERVICES LIMITED

MR SNEHAL SHAH

HAZELL CARR (ES) SERVICES LIMITED

MR BENJAMIN THOMAS FENNING
MR SNEHAL SHAH

HAZELL CARR (PN) SERVICES LIMITED

MR BENJAMIN THOMAS FENNING
MR SNEHAL SHAH

HAZELL CARR (SA) SERVICES LIMITED

MR BENJAMIN THOMAS FENNING
MR SNEHAL SHAH

HAZELL CARR (SG) SERVICES LIMITED

MR BENJAMIN THOMAS FENNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)