Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Hazell Carr (SG) Services Limited
- Incorporated
- 29 November 1984 (41 years)
- Previously known as
- Norwich Union Trustees Limited (until 29 August 2006)Cgu Trustees Limited (until 2 October 2000)General Accident Trustees Limited (until 1 October 1998)Earlier: Provident Mutual Trustees Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Phoenix House1 Station HillReadingRG1 1NB
Charges
- Total
- 181
- Outstanding
- 66
- Part satisfied
- 0
- Satisfied
- 115
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born January 1967 (59)
Director · Appointed 1 April 2021
British
Born December 1977 (48)
Officer history (27 former)
3 April 2025
3 April 2025
3 April 2025
3 April 2025
28 February 2022
1 April 2021
15 July 2019
27 June 2019
27 March 2017
27 March 2017
27 March 2017
27 March 2017
1 January 2017
21 November 2015
1 November 2015
1 July 2013
21 February 2013
1 June 2012
31 May 2012
19 April 2010
25 September 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
18 December 2007
18 December 2007
25 August 2006
25 August 2006
25 August 2006
25 August 2006
25 August 2006
25 August 2006
25 August 2006
24 March 2003
24 March 2003
24 March 2003
19 October 2000
1 December 1998
1 December 1998
1 December 1998
1 December 1998
Resigned Holtham, Andrew Paul as Director
1 December 1998
30 September 1998
30 September 1998
16 June 1997
1 July 1996
30 June 1996
1 January 1996
Appointed Holtham, Andrew Paul as Director
1 January 1996
31 December 1995
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
Limited By Shares
Reg. no. Sc069096
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 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 Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 4 April 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →