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Companies/SC086807

Hazell Carr (SA) Services Limited

Financial intermediation not elsewhere classified · Stirling

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xps 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 12425256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
AB
Andrew BowsherCurrent director
Appointed 2025-04-03 · 1 yr · Director Of Self Invested Pensions
+9 others
BF
Benjamin FenningCurrent director
Appointed 2021-04-01 · 5 yrs · Accountant
+13 others
Show 40 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
Timothy CooperResigned secretaryResigned director
Resigned 2007-12-18 · Accountant
ST
Stephen ThomasResigned secretary
Resigned 2006-08-14 · 1 yr
JH
Joanne HullResigned secretary
Resigned 2005-09-23
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
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
AK
Alison KirkResigned director
Resigned 2001-03-09 · Manager
TL
Tony LeeResigned secretary
Resigned 2001-02-05
HL
Heather LoganResigned director
Resigned 2000-10-01 · 2 yrs · Marketing Director
VR
Vanessa RuparelResigned secretary
Resigned 1999-12-17 · 1 yr
RW
Robert WalkerResigned secretary
Resigned 1998-10-31 · 1 yr
JM
James MitchellResigned directorResigned secretary
Resigned 1992-03-18 · 5 yrs · General Manager Operations/Sec
JC
James CrosbyResigned director
Resigned 1992-03-18 · 1 yr · General Manager(Corporate Development)
AG
Ashok GuptaResigned director
Resigned 1992-03-18 · 5 yrs · Actuary
MP
Maurice PatersonResigned director
Resigned 1989-03-29 · 5 yrs · Deputy Managing Director
KH
Kenneth HurryResigned director
Resigned 1989-03-29 · General Manager - Service
WK
William KnoxResigned director
Resigned 1989-03-29 · 6 yrs · Managing Director
AS
Archibald StevensonResigned secretary
Resigned 1989-03-29
RA
Raymond AndersonResigned director
Resigned 1989-03-29 · 2 yrs · General Manager - Actuarial
WP
William ProudfootResigned director
Resigned 1989-03-29 · 1 yr · Chief General Manager & Actuary
RN
Roy NicolsonResigned director
Resigned 1989-03-29 · 11 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active