HAZELL CARR (ES) SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02372343
Status: ACTIVE
Incorporated / age: 14 April 198937 years
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB
Accounts due: 31 December 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Phoenix House, 1 Station Hill, Reading, RG1 1NB
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
EAGLE STAR TRUST COMPANY LIMITED
EAGLE STAR TRUST (1990) LIMITED
TIMEMISSION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
16 August 1999
Practitioners
- Courtney Leyland Manton
  Insolvency practitioner
  Appointed
  9 January 2003
  Ceased to act
  24 June 2004
- Andrew Garrick Saxby
  Insolvency practitioner
  Appointed
  9 January 2003
  Ceased to act
  24 June 2004
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWSHER, Andrew Charles ACTIVE	Director	03 Apr 2025		England	January 1967	Phoenix House, 1 Station Hill, Reading, RG1 1NB
FENNING, Benjamin Thomas ACTIVE	Director	01 Apr 2021		England	December 1977	Phoenix House, 1 Station Hill, Reading, RG1 1NB
ATHERTON, Sharon Anne RESIGNED	Secretary	02 Apr 2008	21 Feb 2013			Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
COMFORT, Malcolm Denys RESIGNED	Secretary	20 Mar 1995	23 Apr 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
COOPER, Timothy Alan RESIGNED	Secretary	18 Dec 2007	02 Apr 2008			6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
DINNING, Madhukanta RESIGNED	Secretary	17 Sep 2004	23 Sep 2005			Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	27 Aug 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HULL, Joanne RESIGNED	Secretary	23 Sep 2005	14 Aug 2006			The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
LANCASTER, David Arthur RESIGNED	Secretary	01 Jan 1993	20 Mar 1995			40 Elm Bank Gardens, Barnes, London, SW13 0NT
MORRIS, Samantha Jayne RESIGNED	Secretary	23 Apr 1996	31 May 1999			14 Hoskyns Avenue, Worcester, WR4 0LL
OLISA HOLDING, Lily RESIGNED	Secretary	27 Aug 2003	17 Sep 2004			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
THOMAS, Stephen Jeremy RESIGNED	Secretary	14 Aug 2006	18 Dec 2007			Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
AINSLIE, Michael Robert Arthur RESIGNED	Director	01 Nov 2015	27 Jun 2019	England	December 1961	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BAKER, David Henry RESIGNED	Director		01 Jan 1993	United Kingdom	September 1949	8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
BERNSTEIN, Jonathan Samuel RESIGNED	Director	27 Mar 2017	28 Feb 2022	England	February 1968	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BIRMINGHAM, Robert James RESIGNED	Director	25 Sep 2008	27 Mar 2017	England	June 1950	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
BOULTON, Darryl Clive RESIGNED	Director	17 Sep 2004	31 Jul 2006		February 1964	Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
BRAMHALL, Benjamin Oliver RESIGNED	Director	01 Jan 2017	03 Apr 2025	England	May 1977	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
COATES, Clive Frederick RESIGNED	Director	20 Mar 1995	31 Dec 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
COOPER, Timothy Alan RESIGNED	Director	31 Jul 2006	02 Apr 2008		January 1963	6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
CUFF, Paul Gareth RESIGNED	Director	27 Mar 2017	03 Apr 2025	England	August 1976	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
FOSTER, Simon William RESIGNED	Director	27 Aug 2003	17 Sep 2004		July 1969	8 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
GOODWIN, Christopher Darren RESIGNED	Director	30 Apr 1998	27 Aug 2003		May 1967	16 Hillier Drive, Up Hatherley, Cheltenham, GL51 5WE
HUBBARD, Robert Frederick RESIGNED	Director		31 Jan 1995		October 1940	The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
HUNT, Jeffrey Peter RESIGNED	Director	01 Jul 2013	27 Mar 2017	England	January 1971	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
LAIDLAW, Christopher Walter RESIGNED	Director	31 Dec 1997	13 Aug 1999		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LANCASTER, David Arthur RESIGNED	Director		20 Mar 1995		May 1940	40 Elm Bank Gardens, Barnes, London, SW13 0NT
MACRAE, Ian Douglas RESIGNED	Director		16 May 2002		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
MARNOCH, Alasdair RESIGNED	Director	02 Apr 2008	31 May 2012	Unitedkingdom	March 1963	Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
NOBLE, Catherine Anne RESIGNED	Director	01 Jun 2012	21 Nov 2015	England	November 1959	Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
PEARCE, Robert Michael RESIGNED	Director	06 Dec 1999	28 Mar 2001		May 1960	21 Hulberts Close, Swindon, Cheltenham, Gloucestershire, GL51 9RJ
RAWLE, Michael RESIGNED	Director	27 Aug 2003	17 Sep 2004		April 1946	5 The Green, Calne, Wiltshire, SN11 8DG
REYNOLDS, Stuart Geoffrey RESIGNED	Director	23 Aug 1999	27 Aug 2003		April 1961	6 Corby Avenue, Swindon, Wiltshire, SN3 1PX
ROBINSON, Timothy Michael RESIGNED	Director	02 Apr 2008	19 Apr 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
RUSSELL, Anthony John RESIGNED	Director	20 Mar 1995	30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SHAH, Snehal RESIGNED	Director	15 Jul 2019	03 Apr 2025	England	October 1975	Phoenix House, 1 Station Hill, Reading, RG1 1NB
HAZELL CARR PENSIONS SERVICES LIMITED RESIGNED	Director	17 Sep 2004	02 Apr 2008			Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ

BOWSHER, Andrew Charles ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: January 1967
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB

FENNING, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1977
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB

ATHERTON, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 21 Feb 2013
Address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 23 Apr 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

COOPER, Timothy Alan RESIGNED
Role: Secretary
Appointed on: 18 Dec 2007
Resigned on: 02 Apr 2008
Address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX

DINNING, Madhukanta RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 23 Sep 2005
Address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 27 Aug 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HULL, Joanne RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 14 Aug 2006
Address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB

LANCASTER, David Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 20 Mar 1995
Address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT

MORRIS, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 31 May 1999
Address: 14 Hoskyns Avenue, Worcester, WR4 0LL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 27 Aug 2003
Resigned on: 17 Sep 2004
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

THOMAS, Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 18 Dec 2007
Address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

AINSLIE, Michael Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BAKER, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ

BERNSTEIN, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1968
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BIRMINGHAM, Robert James RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: June 1950
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

BOULTON, Darryl Clive RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Jul 2006
Date of birth: February 1964
Address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT

BRAMHALL, Benjamin Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: May 1977
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

COOPER, Timothy Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 02 Apr 2008
Date of birth: January 1963
Address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX

CUFF, Paul Gareth RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: August 1976
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

FOSTER, Simon William RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 17 Sep 2004
Date of birth: July 1969
Address: 8 Roberts Close, Cirencester, Gloucestershire, GL7 2RP

GOODWIN, Christopher Darren RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 27 Aug 2003
Date of birth: May 1967
Address: 16 Hillier Drive, Up Hatherley, Cheltenham, GL51 5WE

HUBBARD, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1940
Address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB

HUNT, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: January 1971
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 13 Aug 1999
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LANCASTER, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: May 1940
Address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 May 2012
Country of Residence: Unitedkingdom
Date of birth: March 1963
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

NOBLE, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 21 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

PEARCE, Robert Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 28 Mar 2001
Date of birth: May 1960
Address: 21 Hulberts Close, Swindon, Cheltenham, Gloucestershire, GL51 9RJ

RAWLE, Michael RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 17 Sep 2004
Date of birth: April 1946
Address: 5 The Green, Calne, Wiltshire, SN11 8DG

REYNOLDS, Stuart Geoffrey RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 27 Aug 2003
Date of birth: April 1961
Address: 6 Corby Avenue, Swindon, Wiltshire, SN3 1PX

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: October 1975
Address: Phoenix House, 1 Station Hill, Reading, RG1 1NB

HAZELL CARR PENSIONS SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 02 Apr 2008
Address: Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Outstanding
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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