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Companies/04436642

Xafinity Pensions Consulting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 128651868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
BF
Benjamin FenningCurrent director
Appointed 2021-04-01 · 5 yrs · Accountant
+13 others
SS
Snehal ShahCurrent director
Appointed 2019-07-15 · 7 yrs · Finance Director
+17 others
PC
Paul CuffCurrent director
Appointed 2017-03-27 · 9 yrs · Actuary
+16 others
BB
Benjamin BramhallCurrent director
Appointed 2016-04-07 · 10 yrs · Actuary
+16 others
Show 22 historical appointments
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 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
Timothy CooperResigned secretary
Resigned 2007-12-18 · Accountant
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
JH
Joanne HullResigned secretary
Resigned 2005-09-23
DC
David CarrResigned director
Resigned 2004-04-02 · 4 yrs · Actuary
MD
Madhukanta DinningResigned secretary
Resigned 2003-03-05 · 2 yrs
RV
Robin Von HoldtResigned director
Resigned 2002-07-02 · 1 yr · Director
MR
Michael RudgeResigned director
Resigned 2002-07-02 · 1 yr · Actuary
KD
Kenneth DonaldsonResigned director
Resigned 2002-05-17 · 1 yr · Actuary
AG
Adam Galache BrownResigned director
Resigned 2002-05-17 · 1 yr · Actuary
CorpHazell Carr PLCResigned director
Resigned 2002-05-16 · 5 yrs · Corporate Body
JH
Jennifer HaywoodResigned secretary
Resigned 2002-05-16 · Financial Controller
CorpBrighton Secretary LtdResigned directorResigned secretary
Resigned 2002-05-13
CorpBrighton Director LtdResigned director
Resigned 2002-05-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active