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  • uk

  • benjamin fenning

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  • FENNING, Benjamin Thomas

  • Nationality: British
  • Address: Reading, RG1 1NB
  • UK

    HAZELL CARR (PN) SERVICES LIMITED

  • 00236752
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2017-01-01

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BEDELL PEARCE, Keith Leonard

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 1998-01-23

  • BERKETT, Neil Anthony

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2003-06-20

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • BLOOMER, Jonathan William

  • Director - Resigned
  • Appointed: 1997-03-26
  • Resigned: 1998-01-23

  • BOULTON, Darryl Clive

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2006-07-31

  • COOK, Alan Ronald

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-06-28

  • COOPER, Timothy Alan

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-04-02

  • COUNCELL, Derek John

  • Director - Resigned
  • Appointed: 1997-03-26
  • Resigned: 1997-10-09

  • DAVIS, Peter John, Sir

  • Director - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1998-01-23

  • ELBOURNE, John Kenneth

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1999-09-30

  • EVERETT, Richard Charles

  • Director - Resigned
  • Appointed: 2003-07-29
  • Resigned: 2005-05-31

  • FREEMAN, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • HARRIS, Rosemary

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-11-12

  • HAZELL CARR PENSIONS SERVICES LTD

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2008-04-02

  • HEAD, Robert Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • JACK, James White

  • Director - Resigned
  • Appointed: 2003-07-29
  • Resigned: 2004-07-30

  • LAWRENCE, Michael John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • LEWIS, Murray

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-05-26

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • MAXWELL, John Hunter

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1996-11-30

  • MEDHURST, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • NEWMARCH, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-23

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • RODGERS, Neil

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 2002-02-21

  • SAVAGE, John Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-26

  • SUTCLIFFE, James Harry

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 1997-09-30

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2003-07-29

  • WOOD, Joan Mary

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 2001-12-30

  • HURD, Brian Willian

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-05-31

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2005-09-23

  • GREEN, David George

  • Secretary - Resigned
  • Appointed: 1997-10-14
  • Resigned: 1999-09-30

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • MITCHELL, Sylvia Theresia

  • Secretary - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2001-10-31

  • RAWSON, Peter Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-14

  • RUPAREL, Vanessa Frances

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2001-02-05

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-05-31
  • UK

    HAZELL CARR (SA) SERVICES LIMITED

  • SC086807
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2017-01-01

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • ANDERSON, Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • BERKETT, Neil Anthony

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2003-06-20

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • BOULTON, Darryl Clive

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2006-07-31

  • COOK, Alan Ronald

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-06-28

  • COOPER, Timothy Alan

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-04-02

  • CROSBY, James Robert

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1994-02-08

  • EVERETT, Richard Charles

  • Director - Resigned
  • Appointed: 2003-07-29
  • Resigned: 2005-05-31

  • GUPTA, Ashok Kumar

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1997-11-24

  • HAZELL CARR PENSIONS SERVICES LTD

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2008-04-02

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • HURRY, Kenneth John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-11-07

  • JACK, James White

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2001-03-09

  • KIRK, Alison

  • Director - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2001-08-30

  • KNOX, William Graeme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-16

  • LOGAN, Heather Macdonald

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2003-03-27

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • MITCHELL, James Charles

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1997-12-30

  • NICOLSON, Roy Macdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-01

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • PATERSON, Maurice Dinsmore

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-10

  • PENDER, Stuart Macpherson

  • Director - Resigned
  • Appointed: 1998-10-31
  • Resigned: 2000-10-01

  • PROUDFOOT, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-06-30

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2003-07-29

  • HURD, Brian Willian

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-05-31

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2005-09-23

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • LEE, Tony

  • Secretary - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2001-10-31

  • MITCHELL, James Charles

  • Secretary - Resigned
  • Appointed: 1990-01-19
  • Resigned: 1997-12-31

  • PENDER, Stuart Macpherson

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-10-31

  • RUPAREL, Vanessa Frances

  • Secretary - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2001-02-05

  • STEVENSON, Archibald Mackay

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-01-19

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 1998-10-31
  • Resigned: 1999-12-17

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-05-31
  • UK

    HAZELL CARR (SG) SERVICES LIMITED

  • 01867603
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2017-01-01

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BAYFORD, David

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2006-08-25

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • BUSSELL, Brian Malcolm Hamilton

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2006-08-25

  • COOPER, Timothy Alan

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2008-04-02

  • HAZELL CARR PENSIONS SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2008-04-02

  • HOLTHAM, Andrew Paul

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-12-01

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • KAY, Stuart Irwin

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2003-03-24

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • MARTIN, Anthony John

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2006-08-25

  • NEVILLE, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • RICHARDSON, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-16

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • URMSTON, Michael Norris

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-12-01

  • VANCE, Gillian Margaret

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2003-03-24

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • STEADMAN, Valentine Germaine Cecile

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2007-12-18

  • WHITE, Philip Martin

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-09-30

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2006-08-25
  • UK

    XAFINITY PENSION TRUSTEES LIMITED

  • 01450089
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Resigned
  • Appointed: 2017-03-27
  • Resigned: 2022-02-28

  • BRAMHALL, Benjamin Oliver

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2022-07-25

  • CUFF, Paul Gareth

  • Director - Resigned
  • Appointed: 2017-03-27
  • Resigned: 2022-07-25

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BARWICK, Colin Leonard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-29

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • BOULTON, Darryl Clive

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2006-07-31

  • BURT, John Gordon Morrison

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-17

  • CACCHIOLI, John Antony

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 2000-04-17

  • CHURCHILL, Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-01

  • COOPER, Timothy Alan

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-04-02

  • DAVIES, Keith John

  • Director - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1997-09-15

  • DEIGHTON, Shayne Paul

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2000-12-20

  • FOSTER, Simon William

  • Director - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2004-09-17

  • GOODWIN, Christopher Darren

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2003-08-27

  • HAZELL CARR PENSIONS SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2008-04-02

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • JOFFE, Joel Goodman, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-19

  • LEITCH, Alexander Park

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-14

  • LEWIS, Paul Anthony

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1999-03-29

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • PEARCE, Robert Michael

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2004-09-17

  • PRICE, Ian

  • Director - Resigned
  • Appointed: 2003-10-15
  • Resigned: 2003-12-31

  • RAWLE, Michael

  • Director - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2004-09-17

  • REARDON, Anthony Michael

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2002-04-30

  • REYNOLDS, Stuart Geoffrey

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2003-08-27

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • SMITH, Philip

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1996-11-28

  • SWAN, Roger Frederick

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1997-09-15

  • THOMAS, Brian Michael

  • Director - Resigned
  • Appointed: 1996-11-28
  • Resigned: 1998-08-03

  • BOWSHER, Andrew Charles

  • Director - Active
  • Appointed: 2022-11-08

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2005-09-23

  • HOWE, Peter Charles

  • Secretary - Resigned
  • Appointed: 1991-12-06
  • Resigned: 2004-09-17

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • SMART, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-12-06

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18
  • UK

    XAFINITY PENSIONS CONSULTING LIMITED

  • 04436642
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2016-04-07

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • CARR, David Hugh

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2008-04-02

  • DONALDSON, Kenneth Bruce

  • Director - Resigned
  • Appointed: 2002-05-17
  • Resigned: 2004-04-02

  • GALACHE-BROWN, Adam Joseph

  • Director - Resigned
  • Appointed: 2002-05-17
  • Resigned: 2004-04-02

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • RUDGE, Michael Peter

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-04-02

  • VON HOLDT, Robin

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-04-02

  • BRIGHTON DIRECTOR LTD

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2002-05-16

  • BRIGHTON SECRETARY LTD

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2002-05-16

  • HAZELL CARR PLC

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-04-02

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2005-09-23

  • HAYWOOD, Jennifer Louise

  • Secretary - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2003-03-05

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18

  • BRIGHTON SECRETARY LTD

  • Secretary - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2002-05-16
  • UK

    XAFINITY PT LIMITED

  • 00232565
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2016-04-07

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 1995-02-03
  • Resigned: 2017-03-27

  • CHESHIRE, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-05

  • EMPTAGE, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-14

  • FARRELL, Martin

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1994-10-05

  • HARVEY, Michael Eric

  • Director - Resigned
  • Appointed: 1992-05-14
  • Resigned: 1992-08-28

  • HUGHES, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-07

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • HUTCHISON, Michael John

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2005-07-08

  • JONES, Frank Stevenson

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2006-03-14

  • LAWSON, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-07

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2006-06-02
  • Resigned: 2012-05-31

  • MEADES, Derek Leslie

  • Director - Resigned
  • Appointed: 2005-07-22
  • Resigned: 2006-05-31

  • MILLWATER, Dennis Curtis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-15

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2010-04-19

  • ROSS, Steven St John Gordon

  • Director - Resigned
  • Appointed: 1995-02-03
  • Resigned: 2010-01-09

  • SANDERS, Leslie Ronald

  • Director - Resigned
  • Appointed: 1995-02-03
  • Resigned: 1998-08-31

  • WESTWOOD, Roger Malcolm

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2005-07-08

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2013-02-21

  • BEEVER, Lynn Maria

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • BURGESS, Keith John

  • Secretary - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2005-07-08

  • RAMSAY, Anne Catherine

  • Secretary - Resigned
  • Appointed: 1994-04-19
  • Resigned: 1994-10-05

  • SALTER, James Anthony

  • Secretary - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2006-02-08

  • STAHELIN, Peter Charles

  • Secretary - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2007-02-23

  • TREGANOWAN, Richard William

  • Secretary - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2000-02-15
  • UK

    XAFINITY TRUSTEES LIMITED

  • 04305500
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2017-03-27

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • CARR, David Hugh

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2008-04-02

  • DONALDSON, Kenneth Bruce

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2004-04-05

  • GALACHE-BROWN, Adam Joseph

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2004-04-05

  • HAZELL CARR PENSIONS CONSULTING PLC

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2008-04-02

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • RUDGE, Michael Peter

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2004-04-05

  • STORY, Wayne Andrew

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2013-02-21

  • VON HOLDT, Robin

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2004-04-05

  • BRIGHTON DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2001-10-18

  • HAZELL CARR PLC

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2003-03-05

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2005-09-23

  • HAYWOOD, Jennifer Louise

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2003-03-05

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18

  • BRIGHTON SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2001-10-18
  • UK

    HAZELL CARR (ES) SERVICES LIMITED

  • 02372343
  • LIVE
  • Date Incorporated: 

  • BERNSTEIN, Jonathan Samuel

  • Director - Active
  • Appointed: 2017-03-27

  • BRAMHALL, Benjamin Oliver

  • Director - Active
  • Appointed: 2017-01-01

  • CUFF, Paul Gareth

  • Director - Active
  • Appointed: 2017-03-27

  • SHAH, Snehal

  • Director - Active
  • Appointed: 2019-07-15

  • AINSLIE, Michael Robert Arthur

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2019-06-27

  • BAKER, David Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-01

  • BIRMINGHAM, Robert James

  • Director - Resigned
  • Appointed: 2008-09-25
  • Resigned: 2017-03-27

  • BOULTON, Darryl Clive

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2006-07-31

  • COATES, Clive Frederick

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1997-12-31

  • COOPER, Timothy Alan

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2008-04-02

  • FOSTER, Simon William

  • Director - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2004-09-17

  • GOODWIN, Christopher Darren

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2003-08-27

  • HAZELL CARR PENSIONS SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2008-04-02

  • HUBBARD, Robert Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • HUNT, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-03-27

  • LAIDLAW, Christopher Walter

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1999-08-13

  • LANCASTER, David Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-20

  • MACRAE, Ian Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-16

  • MARNOCH, Alasdair

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2012-05-31

  • NOBLE, Catherine Anne

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2015-11-21

  • PEARCE, Robert Michael

  • Director - Resigned
  • Appointed: 1999-12-06
  • Resigned: 2001-03-28

  • RAWLE, Michael

  • Director - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2004-09-17

  • REYNOLDS, Stuart Geoffrey

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2003-08-27

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-04-19

  • RUSSELL, Anthony John

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1998-04-30

  • ATHERTON, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2013-02-21

  • COMFORT, Malcolm Denys

  • Secretary - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1996-04-23

  • COOPER, Timothy Alan

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-04-02

  • DINNING, Madhukanta

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2005-09-23

  • GIBBON, Margaret Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2003-08-27

  • HULL, Joanne

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-08-14

  • LANCASTER, David Arthur

  • Secretary - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1995-03-20

  • MORRIS, Samantha Jayne

  • Secretary - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-05-31

  • OLISA HOLDING, Lily

  • Secretary - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2004-09-17

  • THOMAS, Stephen Jeremy

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-12-18
  • UK

    PENSIONS SOFTWARE SOLUTIONS LTD

  • 11482474
  • LIVE
  • Date Incorporated: 

  • BETTS, Roger John

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2022-02-16

  • HALLWORTH, Clive

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2022-02-16

  • WATKINS, David Richard

  • Director - Active
  • Appointed: 2022-02-16
  • UK

    MJF PENSION TRUSTEES LIMITED

  • 03394648
  • LIVE
  • Date Incorporated: 

  • FIELD, Michael Jeffrey

  • Director - Resigned
  • Appointed: 1997-07-21
  • Resigned: 2022-02-01

  • KING, John Alan

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2022-02-01

  • KING, Karen Lesley

  • Director - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2022-02-01

  • CHRISTELOW, Sylvia Yvonne

  • Director - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2019-10-31

  • YARDLEY, Bernard Nigel

  • Director - Resigned
  • Appointed: 1997-07-21
  • Resigned: 1999-09-17

  • HALLIWELLS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1997-07-21

  • BOWSHER, Andrew Charles

  • Director - Active
  • Appointed: 2022-02-01

  • DAVIES, Helen Victoria

  • Secretary - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2022-02-01

  • FINLAY, Avishai Elad

  • Secretary - Resigned
  • Appointed: 2019-10-28
  • Resigned: 2022-02-01

  • GURR, Alison Helen Mccafferty

  • Secretary - Resigned
  • Appointed: 2019-10-29
  • Resigned: 2022-02-01

  • KING, John Alan

  • Secretary - Resigned
  • Appointed: 2002-10-10
  • Resigned: 2022-02-01

  • KING, Karen Lesley

  • Secretary - Resigned
  • Appointed: 1997-07-21
  • Resigned: 2022-02-01

  • O'GORMAN, Terava

  • Secretary - Resigned
  • Appointed: 2012-12-28
  • Resigned: 2022-02-01

  • BARKER, Kenneth

  • Secretary - Resigned
  • Appointed: 2002-10-10
  • Resigned: 2019-10-30

  • CHRISTELOW, Sylvia Yvonne

  • Secretary - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2019-10-31

  • D'CRUZ, Christine Ann

  • Secretary - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2019-10-31

  • GUHATHAKURTA-COOK, Ela

  • Secretary - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2014-04-25

  • LOUISE, Debra

  • Secretary - Resigned
  • Appointed: 1997-11-26
  • Resigned: 1998-06-30

  • MCMURRAY, Diane Sarah

  • Secretary - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2000-06-20

  • MURPHY, Joanne

  • Secretary - Resigned
  • Appointed: 2002-10-10
  • Resigned: 2003-04-11

  • WHITEHEAD, Marjorie

  • Secretary - Resigned
  • Appointed: 1997-11-26
  • Resigned: 2004-08-31

  • HALLIWELLS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-06-27
  • Resigned: 1997-07-21
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