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All Information about:

                        
Name

Xafinity Pensions Consulting Limited

Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 04436642 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)63110 - Data processing, hosting and related activities
66110 - Administration of financial markets
66290 - Other activities auxiliary to insurance and pension funding
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Hazell Carr Pensions Consulting PLC
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xps Consulting (Reading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Fenning, Benjamin Thomas Reading Status: Active Notified: 01/04/2021 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Snehal Reading Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Xafinity Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors