Hazell Carr (PN) Services Limited

Active00236752 Private limited company
Incorporated
29 January 1929 (97 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
93
Outstanding
13
Part satisfied
0
Satisfied
80

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
Also at Hazell Carr (At) Services Limited, XPS Sipp Services Limited, Xafinity Pension Trustees Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 April 2021
Also at Hazell Carr (At) Services Limited, XPS Covenant Ltd, Xafinity Pension Trustees Limited · more companies
British
Born December 1977 (48)
Officer history (46 former)
3 April 2025
Resigned Bramhall, Benjamin Oliver as Director
3 April 2025
Resigned Shah, Snehal as Director
3 April 2025
Resigned Cuff, Paul Gareth as Director
3 April 2025
Appointed Bowsher, Andrew Charles as Director
28 February 2022
Resigned Bernstein, Jonathan Samuel as Director
1 April 2021
Appointed Fenning, Benjamin Thomas as Director
15 July 2019
Appointed Shah, Snehal as Director
27 June 2019
Resigned Ainslie, Michael Robert Arthur as Director
27 March 2017
Appointed Bernstein, Jonathan Samuel as Director
27 March 2017
Appointed Cuff, Paul Gareth as Director
27 March 2017
Resigned Hunt, Jeffrey Peter as Director
27 March 2017
Resigned Birmingham, Robert James as Director
1 January 2017
Appointed Bramhall, Benjamin Oliver as Director
21 November 2015
Resigned Noble, Catherine Anne as Director
1 November 2015
Appointed Ainslie, Michael Robert Arthur as Director
1 July 2013
Appointed Hunt, Jeffrey Peter as Director
21 February 2013
Resigned Atherton, Sharon Anne as Secretary
1 June 2012
Appointed Noble, Catherine Anne as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
25 September 2008
Appointed Birmingham, Robert James as Director
2 April 2008
Appointed Marnoch, Alasdair as Director
2 April 2008
Appointed Robinson, Timothy Michael as Director
2 April 2008
Resigned Cooper, Timothy Alan as Secretary
2 April 2008
Resigned Cooper, Timothy Alan as Director
2 April 2008
Appointed Atherton, Sharon Anne as Secretary
2 April 2008
Resigned Hazell Carr Pensions Services Ltd as Corporate Director
18 December 2007
Appointed Cooper, Timothy Alan as Secretary
18 December 2007
Resigned Thomas, Stephen Jeremy as Secretary
14 August 2006
Appointed Thomas, Stephen Jeremy as Secretary
14 August 2006
Resigned Hull, Joanne as Secretary
31 July 2006
Resigned Boulton, Darryl Clive as Director
31 July 2006
Appointed Cooper, Timothy Alan as Director
23 September 2005
Appointed Hull, Joanne as Secretary
23 September 2005
Resigned Dinning, Madhukanta as Secretary
31 May 2005
Appointed Boulton, Darryl Clive as Director
31 May 2005
Appointed Hazell Carr Pensions Services Ltd as Corporate Director
31 May 2005
Appointed Dinning, Madhukanta as Secretary
31 May 2005
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned Hurd, Brian Willian as Director
31 May 2005
Resigned Everett, Richard Charles as Director
30 July 2004
Resigned Jack, James White as Director
30 July 2004
Appointed Hurd, Brian Willian as Director
29 July 2003
Resigned Wood, Gregory Mark as Director
29 July 2003
Appointed Jack, James White as Director
29 July 2003
Appointed Everett, Richard Charles as Director
20 June 2003
Resigned Berkett, Neil Anthony as Director
1 July 2002
Appointed Berkett, Neil Anthony as Director
28 June 2002
Resigned Cook, Alan Ronald as Director
21 February 2002
Resigned Rodgers, Neil as Director
30 December 2001
Resigned Wood, Joan Mary as Director
12 November 2001
Resigned Harris, Rosemary as Director
31 October 2001
Appointed Wood, Gregory Mark as Director
31 October 2001
Appointed Cook, Alan Ronald as Director
31 October 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Mitchell, Sylvia Theresia as Secretary
5 February 2001
Appointed Mitchell, Sylvia Theresia as Secretary
5 February 2001
Resigned Ruparel, Vanessa Frances as Secretary
26 May 2000
Resigned Lewis, Murray as Director
23 May 2000
Appointed Harris, Rosemary as Director
30 September 1999
Appointed Ruparel, Vanessa Frances as Secretary
30 September 1999
Appointed Lewis, Murray as Director
30 September 1999
Resigned Elbourne, John Kenneth as Director
30 September 1999
Resigned Green, David George as Secretary
23 January 1998
Resigned Davis, Peter John, Sir as Director
23 January 1998
Resigned Bedell Pearce, Keith Leonard as Director
23 January 1998
Resigned Bloomer, Jonathan William as Director
22 January 1998
Appointed Elbourne, John Kenneth as Director
22 January 1998
Appointed Wood, Joan Mary as Director
22 January 1998
Appointed Rodgers, Neil as Director
14 October 1997
Appointed Bedell Pearce, Keith Leonard as Director
14 October 1997
Appointed Green, David George as Secretary
14 October 1997
Resigned Rawson, Peter Robert as Secretary
9 October 1997
Resigned Councell, Derek John as Director
30 September 1997
Resigned Sutcliffe, James Harry as Director
26 March 1997
Appointed Councell, Derek John as Director
26 March 1997
Appointed Bloomer, Jonathan William as Director
30 November 1996
Resigned Maxwell, John Hunter as Director
10 May 1995
Appointed Davis, Peter John, Sir as Director
23 January 1995
Resigned Newmarch, Michael George as Director
26 October 1994
Appointed Sutcliffe, James Harry as Director
30 September 1994
Resigned Freeman, John Anthony as Director
1 June 1994
Appointed Maxwell, John Hunter as Director
31 March 1994
Resigned Head, Robert Michael as Director
31 March 1994
Resigned Medhurst, Brian as Director
31 December 1993
Resigned Lawrence, Michael John, Dr as Director
26 May 1992
Resigned Savage, John Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc069096

Group structure 20 shown

Ownership group derived from the Companies House PSC register

XPS Pensions Group PLC
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Holdings Limited Status not confirmedOwns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited This company Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
8 October 2025Accounts for a dormant company31 March 2025
18 June 2025Confirmation statement with no updates13 June 2025
4 April 2025Appointment of a director
4 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Hazell Carr (ES) Services Limited
Hazell Carr (SG) Services Limited
MJF Pension Trustees Limited
MJF Ssas Trustees Limited
Xafinity Pension Trustees Limited
XPS Administration Limited

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