HAZELL CARR (SA) SERVICES LIMITED - STIRLING


Company Profile Company Filings

Overview

HAZELL CARR (SA) SERVICES LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HAZELL CARR (SA) SERVICES LIMITED was incorporated 37 years ago on 21/02/1984 and has the registered number: SC086807. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HAZELL CARR (SA) SERVICES LIMITED - STIRLING

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

SCOTIA HOUSE
STIRLING
FK9 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL PENSIONS TRUSTEES LIMITED (until 21/06/2005)
SCOTTISH AMICABLE TRUSTEES LIMITED (until 30/12/2002)

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
MR ASHOK KUMAR GUPTA Aug 1954 British Director 1992-03-18 UNTIL 1997-11-24 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2005-05-31 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1992-03-18 UNTIL 1994-02-08 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Director 2006-07-31 UNTIL 2008-04-02 RESIGNED
DARRYL CLIVE BOULTON Feb 1964 British Director 2005-05-31 UNTIL 2006-07-31 RESIGNED
HAZELL CARR PENSIONS SERVICES LTD Aug 1979 Director 2005-05-31 UNTIL 2008-04-02 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
RAYMOND ANDERSON Nov 1934 British Director RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2001-10-31 UNTIL 2002-06-28 RESIGNED
KENNETH JOHN HURRY Nov 1929 British Director RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
WILLIAM PROUDFOOT Apr 1932 British Director RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 1998-10-31 UNTIL 2000-10-01 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-07-30 UNTIL 2005-05-31 RESIGNED
MR MAURICE DINSMORE PATERSON Aug 1941 British Director RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-06-01 UNTIL 2015-11-21 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
HEATHER MACDONALD LOGAN Sep 1957 British Director 2000-10-01 UNTIL 2003-03-27 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1997-11-01 UNTIL 2001-03-09 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director RESIGNED
ALISON KIRK Aug 1952 British Director 2001-03-09 UNTIL 2001-08-30 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Director 1992-03-18 UNTIL 1997-12-30 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
MADHUKANTA DINNING Jan 1961 Secretary 2005-05-31 UNTIL 2005-09-23 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Secretary 1990-01-19 UNTIL 1997-12-31 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Secretary 1998-01-01 UNTIL 1998-10-31 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 1999-12-17 UNTIL 2001-02-05 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1998-10-31 UNTIL 1999-12-17 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 RESIGNED
ARCHIBALD MACKAY STEVENSON Jan 1930 Secretary RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 2001-10-31 UNTIL 2003-07-29 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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