XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642 ·

Dissolved

4 officers / 22 resignations

Correspondence address
Phoenix House 1 Station Hill, Reading, RG1 1NB
Appointed
2021-04-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1977

Snehal SHAH

Director
Correspondence address
Phoenix House 1 Station Hill, Reading, RG1 1NB
Appointed
2019-07-15
Nationality
British
Country of residence
England
Date of birth
October 1975
Correspondence address
PHOENIX HOUSE 1 STATION HILL, READING, UNITED KINGDOM, RG1 1NB
Appointed
2017-03-27
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1976
Correspondence address
PHOENIX HOUSE 1 STATION HILL, READING, UNITED KINGDOM, RG1 1NB
Appointed
2016-04-07
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1977

MR Jonathan Samuel BERNSTEIN

Director Resigned
Correspondence address
Phoenix House 1 Station Hill, Reading, United Kingdom, RG1 1NB
Appointed
2017-03-27
Resigned
2022-02-28
Occupation
Actuary
Nationality
British
Country of residence
England
Date of birth
February 1968
Correspondence address
PHOENIX HOUSE 1 STATION HILL, READING, UNITED KINGDOM, RG1 1NB
Appointed
2015-11-01
Resigned
2019-06-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR Jeffrey Peter HUNT

Director Resigned
Correspondence address
Phoenix House 1 Station Hill, Reading, United Kingdom, RG1 1NB
Appointed
2013-07-01
Resigned
2017-03-27
Occupation
Actuary
Nationality
British
Country of residence
England
Date of birth
January 1971

MRS CATHERINE ANNE NOBLE

Director Resigned
Correspondence address
PHOENIX HOUSE 1 STATION HILL, READING, UNITED KINGDOM, RG1 1NB
Appointed
2012-06-01
Resigned
2015-11-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR ROBERT JAMES BIRMINGHAM

Director Resigned
Correspondence address
PHOENIX HOUSE 1 STATION HILL, READING, UNITED KINGDOM, RG1 1NB
Appointed
2008-09-25
Resigned
2017-03-27
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1950

TIMOTHY MICHAEL ROBINSON

Director Resigned
Correspondence address
WELLS FARMHOUSE, LITTLE MILTON, OXFORDSHIRE, OX44 7PP
Appointed
2008-04-02
Resigned
2010-04-19
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

SHARON ANNE ATHERTON

Secretary Resigned
Correspondence address
LODDON HOUSE, OLD HOUSE LANE, RIDGEWOOD UCKFIELD, EAST SUSSEX, TN22 5TN
Appointed
2008-04-02
Resigned
2013-02-21
Occupation
HEAD OF LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALASDAIR MARNOCH

Director Resigned
Correspondence address
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
Appointed
2008-04-02
Resigned
2012-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITEDKINGDOM
Date of birth
March 1963

TIMOTHY ALAN COOPER

Secretary Resigned
Correspondence address
6 HOOK HILL PARK, HOOK HEATH, WOKING, SURREY, GU22 0PX
Appointed
2007-12-18
Resigned
2008-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH

STEPHEN JEREMY THOMAS

Secretary Resigned
Correspondence address
WILLOW COTTAGE, HILL END TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DW
Appointed
2006-08-14
Resigned
2007-12-18
Nationality
BRITISH

MRS JOANNE HULL

Secretary Resigned
Correspondence address
THE BRAMBLES, THURNING, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5RB
Appointed
2005-09-23
Resigned
2006-08-14
Nationality
BRITISH

DAVID HUGH CARR

Director Resigned
Correspondence address
MARRICK PARK, MARRICK, RICHMOND, NORTH YORKS, DL11 7LH
Appointed
2004-04-02
Resigned
2008-04-02
Occupation
ACTUARY
Nationality
BRITISH
Date of birth
October 1960

MADHUKANTA DINNING

Secretary Resigned
Correspondence address
AUTUMN HOUSE, 62 WESTWATER WAY, DIDCOT, OXFORDSHIRE, OX11 7TY
Appointed
2003-03-05
Resigned
2005-09-23
Nationality
BRITISH

MR MICHAEL PETER RUDGE

Director Resigned
Correspondence address
THE WHITE HOUSE, WANBOROUGH COMMON COMPTON, GUILDFORD, GU3 1DX
Appointed
2002-07-02
Resigned
2004-04-02
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

ROBIN VON HOLDT

Director Resigned
Correspondence address
19 KING GEORGE SQUARE, RICHMOND, SURREY, TW10 6LF
Appointed
2002-07-02
Resigned
2004-04-02
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
September 1958

MR ADAM JOSEPH GALACHE-BROWN

Director Resigned
Correspondence address
2 AUDLEY PARK ROAD, BATH, AVON, BA1 2XJ
Appointed
2002-05-17
Resigned
2004-04-02
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR KENNETH BRUCE DONALDSON

Director Resigned
Correspondence address
34 TRINITY STREET, LONDON, GREATER LONDON, BRITAIN, SE1 4JG
Appointed
2002-05-17
Resigned
2004-04-02
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

HAZELL CARR PLC

Director Resigned Corporate
Correspondence address
KING'S REACH, 38-50 KING'S ROAD, READING, BERKSHIRE, RG1 3AA
Appointed
2002-05-16
Resigned
2008-04-02
Occupation
CORPORATE BODY
Nationality
BRITISH

JENNIFER LOUISE HAYWOOD

Secretary Resigned
Correspondence address
STONECHATS, FARINGDON ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5BH
Appointed
2002-05-16
Resigned
2003-03-05
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

BRIGHTON SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2002-05-13
Resigned
2002-05-16
Nationality
BRITISH

BRIGHTON SECRETARY LTD

Nominee Director Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2002-05-13
Resigned
2002-05-16
Nationality
BRITISH

BRIGHTON DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2002-05-13
Resigned
2002-05-16
Nationality
BRITISH