Xafinity Pension Trustees Limited

Active01450089 Private limited company

Incorporated: 24 September 1979 (47 years)
Previously known as: Hazell Carr (AD) Services Limited (until 13 October 2008)
Allied Dunbar Pension Services Limited (until 20 September 2004)
Hambro Life (Pension Services) Limited (until 1 July 1985)
Earlier: Dantbell Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: Andrew Charles Bowsher
Benjamin Thomas Fenning
Owned by: XPS Sipp Services Limited
Accounts type: Dormant
Region: South East
Address: Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 473
Outstanding: 294
Part satisfied: 0
Satisfied: 177

Officers 2 active

Officer details are public data from the Companies House register.

Bowsher, Andrew Charles

Director · Appointed 8 November 2022

Also at Hazell Carr (At) Services Limited, Hazell Carr (PN) Services Limited, XPS Sipp Services Limited · more companies

British

Born January 1967 (59)

Fenning, Benjamin Thomas

Director · Appointed 1 April 2021

Also at Hazell Carr (At) Services Limited, XPS Covenant Ltd, Hazell Carr (PN) Services Limited · more companies

British

Born December 1977 (48)

Officer history (39 former)

14 February 2025

Resigned Shah, Snehal as Director

8 November 2022

Appointed Bowsher, Andrew Charles as Director

25 July 2022

Resigned Cuff, Paul Gareth as Director

25 July 2022

Resigned Bramhall, Benjamin Oliver as Director

28 February 2022

Resigned Bernstein, Jonathan Samuel as Director

1 April 2021

Appointed Fenning, Benjamin Thomas as Director

15 July 2019

Appointed Shah, Snehal as Director

27 June 2019

Resigned Ainslie, Michael Robert Arthur as Director

27 March 2017

Resigned Hunt, Jeffrey Peter as Director

27 March 2017

Appointed Bernstein, Jonathan Samuel as Director

27 March 2017

Appointed Cuff, Paul Gareth as Director

27 March 2017

Resigned Birmingham, Robert James as Director

1 January 2017

Appointed Bramhall, Benjamin Oliver as Director

21 November 2015

Resigned Noble, Catherine Anne as Director

1 November 2015

Appointed Ainslie, Michael Robert Arthur as Director

1 July 2013

Appointed Hunt, Jeffrey Peter as Director

21 February 2013

Resigned Atherton, Sharon Anne as Secretary

1 June 2012

Appointed Noble, Catherine Anne as Director

31 May 2012

Resigned Marnoch, Alasdair as Director

19 April 2010

Resigned Robinson, Timothy Michael as Director

25 September 2008

Appointed Birmingham, Robert James as Director

2 April 2008

Resigned Hazell Carr Pensions Services Limited as Corporate Director

2 April 2008

Appointed Marnoch, Alasdair as Director

2 April 2008

Appointed Atherton, Sharon Anne as Secretary

2 April 2008

Appointed Robinson, Timothy Michael as Director

2 April 2008

Resigned Cooper, Timothy Alan as Secretary

2 April 2008

Resigned Cooper, Timothy Alan as Director

18 December 2007

Appointed Cooper, Timothy Alan as Secretary

18 December 2007

Resigned Thomas, Stephen Jeremy as Secretary

14 August 2006

Appointed Thomas, Stephen Jeremy as Secretary

14 August 2006

Resigned Hull, Joanne as Secretary

31 July 2006

Resigned Boulton, Darryl Clive as Director

31 July 2006

Appointed Cooper, Timothy Alan as Director

23 September 2005

Appointed Hull, Joanne as Secretary

23 September 2005

Resigned Dinning, Madhukanta as Secretary

17 September 2004

Resigned Foster, Simon William as Director

17 September 2004

Appointed Hazell Carr Pensions Services Limited as Corporate Director

17 September 2004

Appointed Boulton, Darryl Clive as Director

17 September 2004

Resigned Burt, John Gordon Morrison as Director

17 September 2004

Resigned Pearce, Robert Michael as Director

17 September 2004

Appointed Dinning, Madhukanta as Secretary

17 September 2004

Resigned Rawle, Michael as Director

17 September 2004

Resigned Howe, Peter Charles as Secretary

31 December 2003

Resigned Price, Ian as Director

15 October 2003

Appointed Price, Ian as Director

27 August 2003

Appointed Rawle, Michael as Director

27 August 2003

Resigned Goodwin, Christopher Darren as Director

27 August 2003

Appointed Foster, Simon William as Director

27 August 2003

Resigned Reynolds, Stuart Geoffrey as Director

30 April 2002

Resigned Reardon, Anthony Michael as Director

20 December 2000

Resigned Deighton, Shayne Paul as Director

17 April 2000

Resigned Cacchioli, John Antony as Director

29 November 1999

Appointed Pearce, Robert Michael as Director

29 November 1999

Resigned Barwick, Colin Leonard John as Director

29 March 1999

Resigned Lewis, Paul Anthony as Director

29 March 1999

Appointed Goodwin, Christopher Darren as Director

24 September 1998

Appointed Reynolds, Stuart Geoffrey as Director

24 September 1998

Appointed Reardon, Anthony Michael as Director

3 August 1998

Appointed Deighton, Shayne Paul as Director

3 August 1998

Resigned Thomas, Brian Michael as Director

15 September 1997

Appointed Lewis, Paul Anthony as Director

15 September 1997

Resigned Swan, Roger Frederick as Director

15 September 1997

Appointed Cacchioli, John Antony as Director

15 September 1997

Resigned Davies, Keith John as Director

28 November 1996

Appointed Thomas, Brian Michael as Director

28 November 1996

Resigned Smith, Philip as Director

7 November 1995

Appointed Swan, Roger Frederick as Director

7 November 1995

Appointed Smith, Philip as Director

14 June 1994

Resigned Leitch, Alexander Park as Director

6 December 1991

Appointed Howe, Peter Charles as Secretary

6 December 1991

Resigned Smart, Andrew John as Secretary

6 December 1991

Appointed Davies, Keith John as Director

1 October 1991

Resigned Churchill, Lawrence as Director

19 September 1991

Resigned Joffe, Joel Goodman, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

XPS Sipp Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc069096

Holdings 2

Companies where Xafinity Pension Trustees Limited is registered as a person with significant control

Devonhurst Management (Offices) Limited

Holds 25–50% of voting rights

Active

Prime Index Capital Limited

Owns 75–100% of shares

Status not confirmed

Group structure 20 shown

Ownership group derived from the Companies House PSC register

XPS Pensions Group PLC

XPS Consulting Limited Owns 75–100% of shares

XPS Covenant Ltd Owns 75–100% of shares

XPS Holdings Limited Owns 75–100% of shares

XPS Administration Holdings Limited Status not confirmedOwns 75–100% of shares

XPS Administration Limited Owns 75–100% of shares

XPS Investment Limited Owns 75–100% of shares

XPS Pensions Limited Owns 75–100% of shares

XPS IC Ltd Owns 75–100% of shares

XPS Pensions (RL) Limited Owns 75–100% of shares

XPS Pensions (Trigon) Limited Owns 75–100% of shares

XPS Pensions Consulting Limited Owns 75–100% of shares

XPS Sipp Services Limited Owns 75–100% of shares

Hazell Carr (At) Services Limited Owns 75–100% of shares

Hazell Carr (ES) Services Limited Owns 75–100% of shares

Hazell Carr (PN) Services Limited Owns 75–100% of shares

Hazell Carr (SA) Services Limited Owns 75–100% of shares

Hazell Carr (SG) Services Limited Owns 75–100% of shares

MJF Pension Trustees Limited Owns 75–100% of shares

Xafinity Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Registration of a charge
27 October 2026	Registration of a charge
23 October 2026	Registration of a charge
11 September 2026	Registration of a charge
10 September 2026	Registration of a charge