HAZELL CARR (ES) SERVICES LIMITED - READING


Company Profile Company Filings

Overview

HAZELL CARR (ES) SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
HAZELL CARR (ES) SERVICES LIMITED was incorporated 32 years ago on 14/04/1989 and has the registered number: 02372343. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HAZELL CARR (ES) SERVICES LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

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:
EAGLE STAR TRUST COMPANY LIMITED (until 20/09/2004)

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
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
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
ANTHONY JOHN RUSSELL Jun 1942 British Director 1995-03-20 UNTIL 1998-04-30 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
MR DAVID HENRY BAKER Sep 1949 British Director RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1995-03-20 UNTIL 1997-12-31 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Director 2006-07-31 UNTIL 2008-04-02 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2003-08-27 UNTIL 2004-09-17 RESIGNED
CHRISTOPHER DARREN GOODWIN May 1967 British Director 1998-04-30 UNTIL 2003-08-27 RESIGNED
HAZELL CARR PENSIONS SERVICES LIMITED Director 2004-09-17 UNTIL 2008-04-02 RESIGNED
DARRYL CLIVE BOULTON Feb 1964 British Director 2004-09-17 UNTIL 2006-07-31 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
MR STUART GEOFFREY REYNOLDS Apr 1961 British Director 1999-08-23 UNTIL 2003-08-27 RESIGNED
MICHAEL RAWLE Apr 1946 British Director 2003-08-27 UNTIL 2004-09-17 RESIGNED
ROBERT FREDERICK HUBBARD Oct 1940 British Director RESIGNED
ROBERT MICHAEL PEARCE May 1960 British Director 1999-12-06 UNTIL 2001-03-28 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Director RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1997-12-31 UNTIL 1999-08-13 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-27 UNTIL 2004-09-17 RESIGNED
SAMANTHA JAYNE MORRIS Secretary 1996-04-23 UNTIL 1999-05-31 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-27 RESIGNED
MADHUKANTA DINNING Jan 1961 Secretary 2004-09-17 UNTIL 2005-09-23 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Secretary 2007-12-18 UNTIL 2008-04-02 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-04-23 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2008-04-02 UNTIL 2013-02-21 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary 1993-01-01 UNTIL 1995-03-20 RESIGNED

Persons with Significant Control

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

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