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 92 years ago on 29/01/1929 and has the registered number: 00236752. The accounts status is DORMANT and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2017-01-01 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR BENJAMIN THOMAS FENNING Dec 1977 British Director 2021-04-01 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
MRS JOAN MARY WOOD Mar 1952 British Director 1998-01-22 UNTIL 2001-12-30 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
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 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 South African Director 1994-10-26 UNTIL 1997-09-30 RESIGNED
JOHN LESLIE SAVAGE Nov 1934 British Director RESIGNED
HAZELL CARR PENSIONS SERVICES LTD Aug 1979 Director 2005-05-31 UNTIL 2008-04-02 RESIGNED
NEIL RODGERS Jan 1957 British Director 1998-01-22 UNTIL 2002-02-21 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
MICHAEL GEORGE NEWMARCH May 1938 British Director RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1994-06-01 UNTIL 1996-11-30 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
MURRAY LEWIS May 1954 British Director 1999-09-30 UNTIL 2000-05-26 RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director 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
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
BRIAN MEDHURST Mar 1935 British Director RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Secretary 1997-10-14 UNTIL 1999-09-30 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
SYLVIA THERESIA MITCHELL Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
PETER ROBERT RAWSON May 1943 British Secretary RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 1999-09-30 UNTIL 2001-02-05 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2005-05-31 UNTIL 2005-09-23 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xafinity 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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