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 40 years ago on 21/02/1984 and has the registered number: SC086807. The accounts status is DORMANT and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

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)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

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
ROBERT WALKER Dec 1959 British Secretary 1998-10-31 UNTIL 1999-12-17 RESIGNED
ALISON KIRK Aug 1952 British Director 2001-03-09 UNTIL 2001-08-30 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 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
MADHUKANTA DINNING Jan 1961 Secretary 2005-05-31 UNTIL 2005-09-23 RESIGNED
MRS JOANNE HULL British Secretary 2005-09-23 UNTIL 2006-08-14 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
VANESSA FRANCES RUPAREL British Secretary 1999-12-17 UNTIL 2001-02-05 RESIGNED
ARCHIBALD MACKAY STEVENSON Jan 1930 Secretary RESIGNED
HEATHER MACDONALD LOGAN Sep 1957 British Director 2000-10-01 UNTIL 2003-03-27 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
STEPHEN JEREMY THOMAS British Secretary 2006-08-14 UNTIL 2007-12-18 RESIGNED
TIMOTHY ALAN COOPER Jan 1963 British Director 2006-07-31 UNTIL 2008-04-02 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1992-03-18 UNTIL 1994-02-08 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2005-05-31 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 1992-03-18 UNTIL 1997-11-24 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2005-05-31 RESIGNED
HAZELL CARR PENSIONS SERVICES LTD Aug 1979 Corporate Director 2005-05-31 UNTIL 2008-04-02 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2008-04-02 UNTIL 2010-04-19 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2008-09-25 UNTIL 2017-03-27 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 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
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 UNTIL 2022-02-28 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-07-30 UNTIL 2005-05-31 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2001-10-31 UNTIL 2002-06-28 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 2001-10-31 UNTIL 2003-07-29 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director RESIGNED
KENNETH JOHN HURRY Nov 1929 British Director RESIGNED
WILLIAM PROUDFOOT Apr 1932 British Director RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 1998-10-31 UNTIL 2000-10-01 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
MR JAMES CHARLES MITCHELL Aug 1940 British Director 1992-03-18 UNTIL 1997-12-30 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2008-04-02 UNTIL 2012-05-31 RESIGNED
DARRYL CLIVE BOULTON Feb 1964 British Director 2005-05-31 UNTIL 2006-07-31 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1997-11-01 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
EVERY RUN COUNTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects
CONTRACT SCOTLAND HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.