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 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
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)
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 |