Hazell Carr (Pn) Services Limited
Financial intermediation not elsewhere classified · Reading
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXps Sipp Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113882440People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalAB+9 others
Andrew BowsherCurrent director
Appointed 2025-04-03 · 1 yr · Director Of Self Invested Pensions
Show 45 historical appointments
SS
Snehal ShahResigned director
Resigned 2019-07-15 · 5 yrs · Finance Director
JB
Jonathan BernsteinResigned director
Resigned 2017-03-27 · 4 yrs · Actuary
PC
Paul CuffResigned director
Resigned 2017-03-27 · 8 yrs · Actuary
BB
Benjamin BramhallResigned director
Resigned 2017-01-01 · 8 yrs · Actuary
MA
Michael AinslieResigned director
Resigned 2015-11-01 · 3 yrs · Chief Financial Officer
JH
Jeffrey HuntResigned director
Resigned 2013-07-01 · 3 yrs · Actuary
CN
Catherine NobleResigned director
Resigned 2012-06-01 · 3 yrs · Finance Director
RB
Robert BirminghamResigned director
Resigned 2008-09-25 · 8 yrs · Actuary
TR
Timothy RobinsonResigned director
Resigned 2008-04-02 · 2 yrs · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2008-04-02 · 4 yrs · Finance Director
SA
Sharon AthertonResigned secretary
Resigned 2008-04-02 · 4 yrs · Head Of Legal
TC
Resigned 2007-12-18 · Accountant
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
JH
Joanne HullResigned secretary
Resigned 2005-09-23
CorpHazell Carr Pensions Services LtdResigned director
Resigned 2005-05-31 · 2 yrs · Corporate Body
DB
Darryl BoultonResigned director
Resigned 2005-05-31 · 1 yr · Actuary
MD
Madhukanta DinningResigned secretary
Resigned 2005-05-31
BH
Brian HurdResigned director
Resigned 2004-07-30 · Operations Director
RE
Richard EverettResigned director
Resigned 2003-07-29 · 1 yr · Chartered Accountant
JJ
James JackResigned director
Resigned 2003-07-29 · 1 yr · Finance Director
NB
Neil BerkettResigned director
Resigned 2002-07-01 · Chief Operating Officer
AC
Alan CookResigned director
Resigned 2001-10-31 · Chief Executive Insurance Serv
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
SM
Sylvia MitchellResigned secretary
Resigned 2001-02-05
RH
Rosemary HarrisResigned director
Resigned 2000-05-23 · 1 yr · Chartered Accountant
ML
Murray LewisResigned director
Resigned 1999-09-30 · Accountant
VR
Vanessa RuparelResigned secretary
Resigned 1999-09-30 · 1 yr
JE
John ElbourneResigned director
Resigned 1998-01-22 · 1 yr · Md Prudential Assurance UK
NR
Neil RodgersResigned director
Resigned 1998-01-22 · 4 yrs · Director Corporate Business Un
JW
Joan WoodResigned director
Resigned 1998-01-22 · 3 yrs · Pensions Manager
KB
Keith Bedell PearceResigned director
Resigned 1997-10-14 · Solicitor
DG
David GreenResigned secretary
Resigned 1997-10-14 · 1 yr
DC
Derek CouncellResigned director
Resigned 1997-03-26 · Solicitor
JB
Jonathan BloomerResigned director
Resigned 1997-03-26 · Finance Director
PD
Peter DavisResigned director
Resigned 1995-05-10 · 2 yrs · Group Chief Exec
JS
James SutcliffeResigned director
Resigned 1994-10-26 · 2 yrs · Actuary
JM
John MaxwellResigned director
Resigned 1994-06-01 · 2 yrs · Chartered Accountant
JS
John SavageResigned director
Resigned 1992-05-18 · Actuary
RH
Robert HeadResigned director
Resigned 1992-05-18 · 1 yr · Accountant
BM
Brian MedhurstResigned director
Resigned 1992-05-18 · 1 yr · Managing Director
ML
Michael LawrenceResigned director
Resigned 1992-05-18 · 1 yr · Group Finance Director
JF
John FreemanResigned director
Resigned 1992-05-18 · 2 yrs · Accountant
MN
Michael NewmarchResigned director
Resigned 1992-05-18 · 2 yrs · Group Chief Executive
PR
Peter RawsonResigned secretary
Resigned 1992-05-18 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active