XAFINITY PT LIMITED

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

Previous name: ATTICUS TRUSTEES LIMITED (changed on 12-Aug-2009)

Company Number: 00232565
Incorporation date: 07-Aug-1928
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 95.7 years old and is currently active. It is controlled by Xps Pensions Consulting Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Sharon Anne ATHERTON 23 Feb 2007 21 Feb 2013 1 - 30
Resigned Peter Charles STAHELIN 08 Feb 2006 23 Feb 2007 0 - 48
Resigned James Anthony SALTER 08 Jul 2005 08 Feb 2006 0 - 11
Resigned Keith John BURGESS 15 Feb 2000 08 Jul 2005 3 - 79
Resigned Richard William TREGANOWAN 05 Oct 1994 15 Feb 2000 0 - 13
Resigned Anne Catherine RAMSAY 19 Apr 1994 05 Oct 1994 0 - 5
Resigned Lynn Maria BEEVER 01 Jan 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin Thomas FENNING 01 Apr 2021 Accountant British 13 - 00 (0.0%)
Active Snehal SHAH 15 Jul 2019 Finance Director British 24 - 10 (0.0%)
Active Paul Gareth CUFF 27 Mar 2017 Actuary British 21 - 30 (0.0%)
Resigned Jonathan Samuel BERNSTEIN 27 Mar 2017 28 Feb 2022 Actuary British 0 - 230 (0.0%)
Active Benjamin Oliver BRAMHALL 07 Apr 2016 Actuary British 22 - 30 (0.0%)
Resigned Michael Robert Arthur AINSLIE 01 Nov 2015 27 Jun 2019 Chief Financial Officer British 1 - 426 (14.0%)
Resigned Jeffrey Peter HUNT 01 Jul 2013 27 Mar 2017 Actuary British 1 - 181 (5.3%)
Resigned Catherine Anne NOBLE 01 Jun 2012 21 Nov 2015 Finance Director British 0 - 161 (6.3%)
Resigned Alasdair MARNOCH 02 Jun 2006 31 May 2012 Director British 0 - 3011 (36.7%)
Resigned Timothy Michael ROBINSON 01 Feb 2006 19 Apr 2010 Company Director British 0 - 4115 (36.6%)
Resigned Derek Leslie MEADES 22 Jul 2005 31 May 2006 Accountant British 0 - 157 (46.7%)
Resigned Frank Stevenson JONES 08 Jul 2005 14 Mar 2006 Company Director British 1 - 3819 (48.7%)
Resigned Steven St John Gordon ROSS 03 Feb 1995 09 Jan 2010 Consultant British 0 - 71 (14.3%)
Resigned Leslie Ronald SANDERS 03 Feb 1995 31 Aug 1998 Consultamt British 0 - 10 (0.0%)
Resigned Robert James BIRMINGHAM 03 Feb 1995 27 Mar 2017 Actuary British 0 - 263 (11.5%)
Resigned Michael John HUTCHISON 05 Oct 1994 08 Jul 2005 Chartered Accountant British 0 - 166 (37.5%)
Resigned Roger Malcolm WESTWOOD 05 Oct 1994 08 Jul 2005 Director Of Companies British 0 - 229 (40.9%)
Resigned Martin FARRELL 01 Jan 1994 05 Oct 1994 Actuary British 0 - 10 (0.0%)
Resigned Michael Eric HARVEY 14 May 1992 28 Aug 1992 Md Financial Services/Actuary British 0 - 173 (17.6%)
Resigned Colin CHESHIRE 05 Oct 1994 Actuary British 0 - 10 (0.0%)
Resigned David John HUGHES 07 Apr 1995 Financial Services Consultant British 0 - 42 (50.0%)
Resigned Roger John LAWSON 07 Feb 1995 Financial Services Consultant British 0 - 31 (33.3%)
Resigned Dennis Curtis MILLWATER 15 May 1992 Financial Services Consultant British 0 - 98 (88.9%)
Resigned David Michael EMPTAGE 14 Feb 1995 Financial Services Consultant British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XAFINITY PT LIMITED (00232565) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
VIDETT HRT LIMITED (00745598) - Active
XAFINITY PENSION TRUSTEES LIMITED (01450089) - Active
HAZELL CARR (SG) SERVICES LIMITED (01867603) - Active
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. (02141770) - Active
HAZELL CARR (ES) SERVICES LIMITED (02372343) - Active
XPS PENSIONS CONSULTING LIMITED (02459442) - Active
MJF PENSION TRUSTEES LIMITED (03394648) - Active
XPS PENSIONS LIMITED (03842603) - Active
MJF SSAS TRUSTEES LIMITED (04089958) - Active
XAFINITY TRUSTEES LIMITED (04305500) - Active
XAFINITY PENSIONS CONSULTING LIMITED (04436642) - Active
XPS HOLDINGS LIMITED (04807951) - Active
ENTEGRIA LIMITED (05777554) - Active
XPS PENSIONS (RL) LIMITED (05817049) - Active
XPS INVESTMENT LIMITED (06242672) - Active
PENFIDA LTD (08020393) - Active
XPS PENSIONS GROUP PLC (08279139) - Active
XPS FINANCING LIMITED (08279274) - Active
XPS READING LIMITED (08279362) - Active
XPS CONSULTING (READING) LIMITED (08287502) - Active
XPS ADMINISTRATION LIMITED (09428346) - Active
XPS ADMINISTRATION HOLDINGS LIMITED (09655671) - Active
SHAN 46 LIMITED (10922672) - Active
PENSIONS SOFTWARE SOLUTIONS LTD (11482474) - Active
XPS PENSIONS (TRIGON) LIMITED (12085392) - Active
XPS PENSIONS (NEXUS) LIMITED (14965401) - Active
XPS SIPP SERVICES LIMITED (SC069096) - Active
HAZELL CARR (SA) SERVICES LIMITED (SC086807) - Active
HAZELL CARR (AT) SERVICES LIMITED (SC420031) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

XAFINITY PT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
XAFINITY PT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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