HAZELL CARR (PN) SERVICES LIMITED - READING


Company Profile Company Filings

Overview

HAZELL CARR (PN) SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
HAZELL CARR (PN) SERVICES LIMITED was incorporated 95 years ago on 29/01/1929 and has the registered number: 00236752. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAZELL CARR (PN) SERVICES LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL NOMINEES LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
MR BENJAMIN THOMAS FENNING Dec 1977 British Director 2021-04-01 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2017-01-01 CURRENT
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
JOHN LESLIE SAVAGE Nov 1934 British Director RESIGNED
BRIAN MEDHURST Mar 1935 British Director RESIGNED
MICHAEL GEORGE NEWMARCH May 1938 British Director RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-07-30 UNTIL 2005-05-31 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1994-06-01 UNTIL 1996-11-30 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
HAZELL CARR PENSIONS SERVICES LTD Aug 1979 Director 2005-05-31 UNTIL 2008-04-02 RESIGNED
MURRAY LEWIS May 1954 British Director 1999-09-30 UNTIL 2000-05-26 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 1999-09-30 UNTIL 2001-02-05 RESIGNED
PETER ROBERT RAWSON May 1943 British Secretary RESIGNED
SYLVIA THERESIA MITCHELL Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Secretary 1997-10-14 UNTIL 1999-09-30 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2005-05-31 UNTIL 2005-09-23 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2005-05-31 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2005-05-31 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1998-01-22 UNTIL 1999-09-30 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 1995-05-10 UNTIL 1998-01-23 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Director 2006-07-31 UNTIL 2008-04-02 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2001-10-31 UNTIL 2002-06-28 RESIGNED
DARRYL CLIVE BOULTON Feb 1964 British Director 2005-05-31 UNTIL 2006-07-31 RESIGNED
MR JOHN ANTHONY FREEMAN May 1937 British Director RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 1997-03-26 UNTIL 1998-01-23 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 1997-10-14 UNTIL 1998-01-23 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2000-05-23 UNTIL 2001-11-12 RESIGNED
MR DEREK JOHN COUNCELL Sep 1937 British Director 1997-03-26 UNTIL 1997-10-09 RESIGNED
ROBERT MICHAEL HEAD Jul 1958 British Director RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 2001-10-31 UNTIL 2003-07-29 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1994-10-26 UNTIL 1997-09-30 RESIGNED
MRS JOAN MARY WOOD Mar 1952 British Director 1998-01-22 UNTIL 2001-12-30 RESIGNED
NEIL RODGERS Jan 1957 British Director 1998-01-22 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Sipp Services Limited 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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