HAZELL CARR (PN) SERVICES LIMITED

Profile HAZELL CARR (PN) SERVICES LIMITED

Actual on 01.11.2020
Company name
HAZELL CARR (PN) SERVICES LIMITED
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Company number
00236752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 January 1929
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
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PSC and Officers HAZELL CARR (PN) SERVICES LIMITED

Officers

(as of 18.09.2020)

BERNSTEIN, Jonathan Samuel
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Actuary
Country of residence: England
BRAMHALL, Benjamin Oliver
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Actuary
Country of residence: England
CUFF, Paul Gareth
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Actuary
Country of residence: England
SHAH, Snehal
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: 1 Station Hill, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Finance Director
Country of residence: England
BERKETT, Neil Anthony
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 20 June 2003
Correspondence address: KT10
Nationality: New Zealander
Date of birth: September 1955
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BEDELL PEARCE, Keith Leonard
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 23 January 1998
Correspondence address: 4 The Ridge, Surrey, Purley, CR8 3PE
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLOOMER, Jonathan William
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 23 January 1998
Correspondence address: Court Lodge, Main Road, Kent, Knockholt, TN14 7LR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIS, Peter John, Sir
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Friday, 23 January 1998
Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Group Chief Exec
Country of residence: England
DINNING, Madhukanta
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Friday, 23 September 2005
Correspondence address: Autumn House, 62 Westwater Way, Oxfordshire, Didcot, OX11 7TY
Role: Secretary
LEWIS, Murray
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 26 May 2000
Correspondence address: 11 Clevedon Road, Tilehurst, Berkshire, Reading, RG31 6RL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
COOK, Alan Ronald
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 28 June 2002
Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Buckinghamshire, Milton Keynes, MK5 7AB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chief Executive Insurance Serv
Country of residence: United Kingdom
JACK, James White
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Friday, 30 July 2004
Correspondence address: Azalea Cottage, Alderton Drive, Hertfordshire, Little Gaddesden, HP4 1NA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FREEMAN, John Anthony
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Keyhaven, Park Road, Buckinghamshire, Stoke Poges, SL2 4PG
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Accountant
LAWRENCE, Michael John, Dr
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Berkshire, Maidenhead, SL6 9AA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Group Finance Director
Country of residence: England
RUPAREL, Vanessa Frances
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 05 February 2001
Correspondence address: 54 Clarendon Avenue, Warwickshire, Leamington Spa, CV32 4SA
Role: Secretary
HARRIS, Rosemary
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Monday, 12 November 2001
Correspondence address: The Mount, Surrey, Guildford, GU2 4JB, 74
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HULL, Joanne
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Monday, 14 August 2006
Correspondence address: The Brambles, Thurning, Cambridgeshire, Peterborough, PE8 5RB
Role: Secretary
ROBINSON, Timothy Michael
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Monday, 19 April 2010
Correspondence address: Wells Farmhouse, Oxfordshire, Little Milton, OX44 7PP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
NEWMARCH, Michael George
Status: Not active
Resigned on: Monday, 23 January 1995
Correspondence address: 27 Paultons Square, London, SW3 5DS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Group Chief Executive
BIRMINGHAM, Robert James
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Monday, 27 March 2017
Correspondence address: 17 Broadwater Close, Woodham, Surrey, Woking, GU21 5TW
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Actuary
Country of residence: England
HUNT, Jeffrey Peter
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Monday, 27 March 2017
Correspondence address: Greyfriars Road, United Kingdom, Reading, RG1 1NN, 42-62
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BOULTON, Darryl Clive
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Monday, 31 July 2006
Correspondence address: Breedons Court, Breedons Hill, Berkshire, Pangbourne, RG8 7AT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Actuary
NOBLE, Catherine Anne
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Saturday, 21 November 2015
Correspondence address: 42 - 62, Greyfriars Road, United Kingdom, Berkshire, Reading, RG1 1NN, Xafinity House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: England
MAXWELL, John Hunter
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Saturday, 30 November 1996
Correspondence address: 17 Cliveden Place, London, SW1W 8LA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
WOOD, Joan Mary
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Sunday, 30 December 2001
Correspondence address: 26 Pyotts Copse, Old Basing, Hampshire, Basingstoke, RG24 8WE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Pensions Manager
COUNCELL, Derek John
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 09 October 1997
Correspondence address: 11 Gainsborough Gardens, London, NW3 1BJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RODGERS, Neil
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Thursday, 21 February 2002
Correspondence address: 13 Oakdene, Buckinghamshire, Beaconsfield, HP9 2BZ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director Corporate Business Un
Country of residence: United Kingdom
ATHERTON, Sharon Anne
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 21 February 2013
Correspondence address: Loddon House, Old House Lane, East Sussex, Ridgewood Uckfield, TN22 5TN
Role: Secretary
AINSLIE, Michael Robert Arthur
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 27 June 2019
Correspondence address: 1 Station Hill, United Kingdom, Reading, RG1 1NB, Phoenix House
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ELBOURNE, John Kenneth
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: 1 Lissoms Road, Surrey, Chipstead, CR5 3LE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Md Prudential Assurance Uk
GREEN, David George
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: Weatherby House, 20 Morgan Gardens, Hertfordshire, Aldenham, WD2 8BF
Role: Secretary
HEAD, Robert Michael
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 33 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MEDHURST, Brian
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Longacre, Fitzroy Road, Hampshire, Fleet, GU13 8JJ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Managing Director
MARNOCH, Alasdair
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Sutherland House, Russell Way, West Sussex, Crawley, RH10 1UH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: Unitedkingdom
RAWSON, Peter Robert
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: 25 Claremont Avenue, Surrey, Woking, GU22 7SF
Role: Secretary
THOMAS, Stephen Jeremy
Status: Not active
Appointed on: Monday, 14 August 2006
Resigned on: Tuesday, 18 December 2007
Correspondence address: Willow Cottage, Hill End Twyning, Gloucestershire, Tewkesbury, GL20 6DW
Role: Secretary
SAVAGE, John Leslie
Status: Not active
Resigned on: Tuesday, 26 May 1992
Correspondence address: Vaucluse Gravel Path, Hertfordshire, Berkhamsted, HP4 2PF
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Actuary
WOOD, Gregory Mark
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 29 July 2003
Correspondence address: 21 Sprimont Place, London, SW3 3HT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
SUTCLIFFE, James Harry
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Tuesday, 30 September 1997
Correspondence address: Sans Souci South View Road, Middlesex, Pinner, HA5 3YD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
EVERETT, Richard Charles
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Tuesday, 31 May 2005
Correspondence address: 23 Stanhope Way, Riverhead, Kent, Sevenoaks, TN13 2DZ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
HURD, Brian
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 31 May 2005
Correspondence address: 70 Stamford Road, Cheshire, Bowden, WA14 2JF
Nationality: United Kingdom
Date of birth: August 1962
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
Role: Corporate Secretary
COOPER, Timothy Alan
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 02 April 2008
Correspondence address: 6 Hook Hill Park, Hook Heath, Surrey, Woking, GU22 0PX
Role: Secretary
COOPER, Timothy Alan
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 02 April 2008
Correspondence address: 6 Hook Hill Park, Hook Heath, Surrey, Woking, GU22 0PX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
HAZELL CARR PENSIONS SERVICES LTD
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Wednesday, 02 April 2008
Correspondence address: Kings Reach 38-50 Kings Road, Berkshire, Reading, RG1 3AA
Date of birth: August 1979
Role: Director
MITCHELL, Sylvia Theresia
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 2e Leyland Road, London, SE12 8DU
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Xafinity Sipp Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Stirling, Scotia House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors