1
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (12 parents)
Officer
2002-11-14 ~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
2
EQUINITI SOLUTIONS LIMITED - now
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2007-12-18 ~ 2008-04-02
IIF 6 - Secretary → ME
3
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2006-07-31 ~ 2008-04-02
IIF 20 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 4 - Secretary → ME
4
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2006-07-31 ~ 2008-04-02
IIF 17 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 7 - Secretary → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2006-07-31 ~ 2008-04-02
IIF 16 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 9 - Secretary → ME
6
NORWICH UNION TRUSTEES LIMITED
- 2006-08-29
01867603CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2006-08-25 ~ 2008-04-02
IIF 19 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 21 - Secretary → ME
7
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2008-04-02
IIF 14 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 10 - Secretary → ME
8
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-03 ~ 2008-04-02
IIF 15 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 3 - Secretary → ME
9
XAFINITY PENSION TRUSTEES LIMITED - now
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2006-07-31 ~ 2008-04-02
IIF 18 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 5 - Secretary → ME
10
XAFINITY PENSIONS CONSULTING LIMITED - now
HAZELL CARR PENSIONS CONSULTING PLC
- 2008-08-29
04436642 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-12-18 ~ 2008-04-02
IIF 8 - Secretary → ME
11
XAFINITY TRUSTEES LIMITED - now
HAZELL CARR TRUSTEES LIMITED
- 2008-08-29
04305500 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2007-12-18 ~ 2008-04-02
IIF 11 - Secretary → ME
12
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED
- 2008-10-14
SC069096SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2006-07-31 ~ 2007-05-09
IIF 13 - Director → ME
2007-12-18 ~ 2008-04-02
IIF 2 - Secretary → ME