Xafinity Pension Trustees Limited
Other business support service activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps Sipp Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 97235006People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
SS
Snehal ShahResigned director
Resigned 2019-07-15 · 5 yrs · Finance Director
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
PC
Paul CuffResigned director
Resigned 2017-03-27 · 5 yrs · Actuary
BB
Benjamin BramhallResigned director
Resigned 2017-01-01 · 5 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
CN
Catherine NobleResigned director
Resigned 2012-06-01 · 3 yrs · Finance Director
RB
Robert BirminghamResigned director
Resigned 2008-09-25 · 8 yrs · Actuary
TR
Timothy RobinsonResigned director
Resigned 2008-04-02 · 2 yrs · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2008-04-02 · 4 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2008-04-02 · 4 yrs · Head Of Legal
TC
Resigned 2007-12-18 · Accountant
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
JH
Joanne HullResigned secretary
Resigned 2005-09-23
CorpHazell Carr Pensions Services LimitedResigned director
Resigned 2004-09-17 · 3 yrs · Corporate Body
DB
Darryl BoultonResigned director
Resigned 2004-09-17 · 1 yr · Actuary
MD
Madhukanta DinningResigned secretary
Resigned 2004-09-17 · 1 yr · Solicitor
IP
Ian PriceResigned director
Resigned 2003-10-15 · Sales And Mkting Cons
SF
Simon FosterResigned director
Resigned 2003-08-27 · 1 yr · Product Management Director
MR
Michael RawleResigned director
Resigned 2003-08-27 · 1 yr · Pensions Manager
RP
Robert PearceResigned director
Resigned 1999-11-29 · 4 yrs · Associate Director
CG
Christopher GoodwinResigned director
Resigned 1999-03-29 · 4 yrs · Actuary
AR
Anthony ReardonResigned director
Resigned 1998-09-24 · 3 yrs · Pensions Marketing Director
SR
Stuart ReynoldsResigned director
Resigned 1998-09-24 · 4 yrs · Legal Adviser
SD
Shayne DeightonResigned director
Resigned 1998-08-03 · 2 yrs · Company Director
PL
Paul LewisResigned director
Resigned 1997-09-15 · 1 yr · Assistant Director Client Serv
JC
John CacchioliResigned director
Resigned 1997-09-15 · 2 yrs · Client Services Director
BT
Brian ThomasResigned director
Resigned 1996-11-28 · 1 yr · Actuary
PS
Philip SmithResigned director
Resigned 1995-11-07 · 1 yr · Company Director
RS
Roger SwanResigned director
Resigned 1995-11-07 · 1 yr · Company Director
KD
Keith DaviesResigned director
Resigned 1991-12-06 · 5 yrs · Chartered Accountant
PH
Peter HoweResigned secretary
Resigned 1991-12-06 · 12 yrs
JJ
Joel JoffeResigned director
Resigned 1991-09-06 · Company Director
JB
John BurtResigned director
Resigned 1991-09-06 · 13 yrs · Company Director
CB
Colin BarwickResigned director
Resigned 1991-09-06 · 8 yrs · Director
LC
Lawrence ChurchillResigned director
Resigned 1991-09-06 · Company Director
AL
Alexander LeitchResigned director
Resigned 1991-09-06 · 2 yrs · Chief Executive
AS
Andrew SmartResigned secretary
Resigned 1991-09-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active