HAZELL CARR (PN) SERVICES LIMITED

Overview

Company Name	HAZELL CARR (PN) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00236752
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZELL CARR (PN) SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HAZELL CARR (PN) SERVICES LIMITED located?

Registered Office Address	Phoenix House 1 Station Hill RG1 1NB Reading
Undeliverable Registered Office Address	No

What were the previous names of HAZELL CARR (PN) SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL NOMINEES LIMITED	Jan 29, 1929	Jan 29, 1929

What are the latest accounts for HAZELL CARR (PN) SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAZELL CARR (PN) SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for HAZELL CARR (PN) SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Termination of appointment of Snehal Shah as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Paul Gareth Cuff as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Benjamin Oliver Bramhall as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Appointment of Mr Andrew Charles Bowsher as a director on Apr 03, 2025	2 pages	AP01

Oct 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022	1 pages	TM01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jun 25, 2021	Change of details for Xafinity Sipp Services Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Apr 14, 2021	Appointment of Mr Benjamin Thomas Fenning as a director on Apr 01, 2021	2 pages	AP01

Jan 05, 2021	Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021	2 pages	CH01

Sep 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019	2 pages	CH01

Oct 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 29, 2019	Appointment of Mr Snehal Shah as a director on Jul 15, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of Michael Robert Arthur Ainslie as a director on Jun 27, 2019	1 pages	TM01

Jun 26, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Register inspection address has been changed from Phoenix House 1 Station Hill Reading RG1 1NB England to Phoenix House 1 Station Hill Reading RG1 1NB	1 pages	AD02

View All Filings

Who are the officers of HAZELL CARR (PN) SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWSHER, Andrew Charles 1 Station Hill RG1 1NB Reading Phoenix House	Apr 03, 2025		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1967-1	Director Of Self Invested Pensions	118320900002
FENNING, Benjamin Thomas 1 Station Hill RG1 1NB Reading Phoenix House	Apr 01, 2021		Director	1 Station Hill RG1 1NB Reading Phoenix House	England	British	1977-12	Accountant	282041950001
ATHERTON, Sharon Anne Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex	Apr 02, 2008	Feb 21, 2013	Secretary	Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex		British		Head Of Legal	31847070001
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Dec 18, 2007	Apr 02, 2008	Secretary	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British		Accountant	86001280001
DINNING, Madhukanta Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire	May 31, 2005	Sep 23, 2005	Secretary	Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire		British			87903220001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Oct 14, 1997	Sep 30, 1999	Secretary	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire		British			6484240005
HULL, Joanne The Brambles Thurning PE8 5RB Peterborough Cambridgeshire	Sep 23, 2005	Aug 14, 2006	Secretary	The Brambles Thurning PE8 5RB Peterborough Cambridgeshire		British			54784550003
MITCHELL, Sylvia Theresia 2e Leyland Road SE12 8DU London	Feb 05, 2001	Oct 31, 2001	Secretary	2e Leyland Road SE12 8DU London		British			77254020002
RAWSON, Peter Robert 25 Claremont Avenue GU22 7SF Woking Surrey		Oct 14, 1997	Secretary	25 Claremont Avenue GU22 7SF Woking Surrey		British			227900001
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Sep 30, 1999	Feb 05, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British			66822710002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Aug 14, 2006	Dec 18, 2007	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British			97303290001
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001	May 31, 2005	Secretary	Laurence Pountney Hill EC4R 0HH London					79384540001
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Nov 01, 2015	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1961-12	Chief Financial Officer	26895460003
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey	Oct 14, 1997	Jan 23, 1998	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	Solicitor	9522540001
BERKETT, Neil Anthony KT10	Jul 01, 2002	Jun 20, 2003	Director	KT10	England	New Zealander	1955-9	Chief Operating Officer	145735920001
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1968-2	Actuary	207457090001
BIRMINGHAM, Robert James 17 Broadwater Close Woodham GU21 5TW Woking Surrey	Sep 25, 2008	Mar 27, 2017	Director	17 Broadwater Close Woodham GU21 5TW Woking Surrey	England	British	1950-6	Actuary	12957260001
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Mar 26, 1997	Jan 23, 1998	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	Finance Director	115487540001
BOULTON, Darryl Clive Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire	May 31, 2005	Jul 31, 2006	Director	Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire		British	1964-2	Actuary	81139530001
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jan 01, 2017	Apr 03, 2025	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1977-5	Actuary	187343440002
COOK, Alan Ronald Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	Oct 31, 2001	Jun 28, 2002	Director	Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	United Kingdom	British	1953-9	Chief Executive Insurance Serv	53705220002
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Jul 31, 2006	Apr 02, 2008	Director	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British	1963-1	Accountant	86001280001
COUNCELL, Derek John 11 Gainsborough Gardens NW3 1BJ London	Mar 26, 1997	Oct 09, 1997	Director	11 Gainsborough Gardens NW3 1BJ London	United Kingdom	British	1937-9	Solicitor	34891830003
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Apr 03, 2025	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1976-8	Actuary	215616930005
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	May 10, 1995	Jan 23, 1998	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	Group Chief Exec	145735830001
ELBOURNE, John Kenneth 1 Lissoms Road CR5 3LE Chipstead Surrey	Jan 22, 1998	Sep 30, 1999	Director	1 Lissoms Road CR5 3LE Chipstead Surrey		British	1944-12	Md Prudential Assurance Uk	4792320001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 29, 2003	May 31, 2005	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	Chartered Accountant	91615080001
FREEMAN, John Anthony Keyhaven Park Road SL2 4PG Stoke Poges Buckinghamshire		Sep 30, 1994	Director	Keyhaven Park Road SL2 4PG Stoke Poges Buckinghamshire		British	1937-5	Accountant	44909310001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	May 23, 2000	Nov 12, 2001	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	Chartered Accountant	228468970001
HEAD, Robert Michael 33 Links Road KT17 3PP Epsom Surrey		Mar 31, 1994	Director	33 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1958-7	Accountant	10962510002
HUNT, Jeffrey Peter Greyfriars Road RG1 1NN Reading 42-62 United Kingdom	Jul 01, 2013	Mar 27, 2017	Director	Greyfriars Road RG1 1NN Reading 42-62 United Kingdom	England	British	1971-1	Actuary	179724210001
HURD, Brian Willian 70 Stamford Road WA14 2JF Bowden Cheshire	Jul 30, 2004	May 31, 2005	Director	70 Stamford Road WA14 2JF Bowden Cheshire	England	United Kingdom	1962-8	Operations Director	99461690001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Jul 29, 2003	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	Finance Director	191658610001
LAWRENCE, Michael John, Dr Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire		Dec 31, 1993	Director	Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire	England	British	1943-10	Group Finance Director	59551650001
LEWIS, Murray 11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire	Sep 30, 1999	May 26, 2000	Director	11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire		British	1954-5	Accountant	64827400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELL CARR (PN) SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Sipp Services Limited

Apr 06, 2016

The Castle Business Park

FK9 4TZ Stirling

Scotia House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc069096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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