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Summary

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Officers48

Events1

Documents101

Additional data

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Last updated: May 01, 2024

HAZELL CARR (PN) SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 1929 (95 years ago)

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Summary

NameHAZELL CARR (PN) SERVICES LIMITED
Historical names
  • PRUDENTIAL NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00236752
Incorporation Date29 Jan 1929 (95 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressREADING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

Officers

corporate

IndividualUnited Kingdom

XPS SIPP SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fenning, Benjamin Thomas

Director


Appointed on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bramhall, Benjamin Oliver

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dinning, Madhukanta

Secretary


Appointed on31 May 2005

Resigned on23 Sep 2005

individual

IndividualUnited Kingdom

Green, David George

Secretary


Appointed on14 Oct 1997

Resigned on30 Sep 1999

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Events

Old value

21 Jun 2005

Name changePRUDENTIAL NOMINEES LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type dormantAAView
23 Jun 2022Confirmation statement with no updatesCS01View
04 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges93
  • Outstanding13
  • Satisfied80

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Frequently asked questions

Where is HAZELL CARR (PN) SERVICES LIMITED's headquarters?

HAZELL CARR (PN) SERVICES LIMITED's headquarters is located at READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

What is HAZELL CARR (PN) SERVICES LIMITED's industry?

HAZELL CARR (PN) SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HAZELL CARR (PN) SERVICES LIMITED started?

HAZELL CARR (PN) SERVICES LIMITED was started in 1929

Sources: Companies House