Ltd Facts The UK company register, as filed

Register entry · No. 01450089

XAFINITY PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 24 Sep 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    294 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Sep 1979 (47 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    294
    All time
    473

  6. Names

    1. XAFINITY PENSION TRUSTEES LIMITED current
    2. HAZELL CARR (AD) SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Thomas Fenning Accountant Director 1 Apr 2021 — December 1977 British · England
Andrew Charles Bowsher Company Director Director 8 Nov 2022 — January 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xps Sipp Services Limited company · Sc069096 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is XAFINITY PENSION TRUSTEES LIMITED still trading?

The register shows XAFINITY PENSION TRUSTEES LIMITED as active.

What does XAFINITY PENSION TRUSTEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was XAFINITY PENSION TRUSTEES LIMITED set up?

It was incorporated on 24 September 1979.

When are XAFINITY PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is XAFINITY PENSION TRUSTEES LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs XAFINITY PENSION TRUSTEES LIMITED?

XAFINITY PENSION TRUSTEES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01469950 JAYAAR IMPEX LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  2. 01470015 LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  3. 01469284 SOLID GOLD LIMITED Active Private Limited Company Inc. 27 Dec 1979 82990 · Other business support service activities n.e.c.
  4. 01468255 MASONGATE LIMITED Active Private Limited Company Inc. 21 Dec 1979 82990 · Other business support service activities n.e.c.
  5. 01466879 AIRCRAFT CERTIFICATION SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 1979 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House