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PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB
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XAFINITY PENSION TRUSTEES LIMITED
Private limited with Share Capital
Non trading
24 September 1979
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 04 Oct 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Charles Bowsher | Director | ||
| Mr Benjamin Thomas Fenning | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
290
Total Satisfied
171
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| Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
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| Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
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| Third Party Legal Charge | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
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| Third Party Legal Charge | National Westminster Bank PLC | SATISFIED | ||
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| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
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| Legal Charge | The Governor And Company Of The Bank Of Ireland | OUTSTANDING | ||
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| Legal Charge | Amc Bank Limited | OUTSTANDING | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Standard Security (By The Company As Joint Trustee To The Falcon (Self Administered) Pension Plan) Which Was Presented For Registration In Scotland On 27th March 1998 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Legal Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 4th August 1997 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Tsb Bank PLC | SATISFIED | ||
| A Standard Security Executed By Allied Dunbar Pension Services Limited In Its Capacity As A Trustee Of The T. & N. Gilmartin Directors (Self-administered) Pension Plan Constituted By A Trust Deed Dated 15th December, 1995 On 6th November, 1996 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks PLC , Aib Finance Limited | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Michael Gerson (Investments) Ltd | SATISFIED | ||
| Legal Charge | Hamlros Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Exeter Trust Limited | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Omnibus Letter Of Set Off | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Dunbar And Company Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £100,000.00 | £100,000.00 | £100,000.00 | £100,000.00 | £100,000.00 |
| Net Worth | £250,100.00 | £250,100.00 | £250,100.00 | £250,100.00 | £250,100.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £250,100.00 | £250,100.00 | £250,100.00 | £100,000.00 | £250,100.00 |
Frequently Asked Questions about XAFINITY PENSION TRUSTEES LIMITED
Detailed answers about XAFINITY PENSION TRUSTEES LIMITED, including incorporation, status, business activity, and accounts information.
When was XAFINITY PENSION TRUSTEES LIMITED founded?
XAFINITY PENSION TRUSTEES LIMITED was officially incorporated on 24 September 1979 and is registered under company number 01450089. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is XAFINITY PENSION TRUSTEES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of XAFINITY PENSION TRUSTEES LIMITED?
XAFINITY PENSION TRUSTEES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does XAFINITY PENSION TRUSTEES LIMITED do?
XAFINITY PENSION TRUSTEES LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is XAFINITY PENSION TRUSTEES LIMITED's registered address?
The registered office address of XAFINITY PENSION TRUSTEES LIMITED is 1, Station Hill, Reading, Reading, RG1 1NB. This is the official address filed with Companies House for legal and statutory correspondence.
Is XAFINITY PENSION TRUSTEES LIMITED financially stable?
Based on the latest accounts up to 04 Oct 2025, XAFINITY PENSION TRUSTEES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.