Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
MJF Pension Trustees Limited
- Incorporated
- 27 June 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Charges
- Total
- 267
- Outstanding
- 98
- Part satisfied
- 0
- Satisfied
- 169
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born January 1967 (59)
Director · Appointed 1 February 2022
British
Born December 1977 (48)
Officer history (21 former)
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
Resigned Gurr, Alison Helen Mccafferty as Secretary
1 February 2022
1 February 2022
Resigned Finlay, Avishai Elad as Secretary
1 February 2022
1 February 2022
Resigned O'Gorman, Terava as Secretary
1 February 2022
Resigned Davies, Helen Victoria as Secretary
25 November 2019
31 October 2019
31 October 2019
31 October 2019
30 October 2019
29 October 2019
Appointed Gurr, Alison Helen Mccafferty as Secretary
28 October 2019
Appointed Finlay, Avishai Elad as Secretary
25 April 2014
28 December 2012
Appointed O'Gorman, Terava as Secretary
27 March 2012
Appointed Davies, Helen Victoria as Secretary
11 September 2009
20 June 2006
31 August 2004
14 April 2003
11 April 2003
10 October 2002
10 October 2002
10 October 2002
20 June 2000
Resigned Mcmurray, Diane Sarah as Secretary
17 September 1999
30 June 1998
Resigned Louise, Debra as Secretary
25 March 1998
Appointed Mcmurray, Diane Sarah as Secretary
26 November 1997
26 November 1997
26 November 1997
Appointed Louise, Debra as Secretary
26 November 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
21 July 1997
27 June 1997
27 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc069096
Holdings 1
Companies where MJF Pension Trustees Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
1 February 2022
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Registration of a charge | |||
| 31 July 2026 | Satisfaction of a charge in full |
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