Company Information for

HALIFAX PENSION NOMINEES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

01594721

Private Limited Company

Active

About Halifax Pension Nominees Ltd

HALIFAX PENSION NOMINEES LIMITED was founded on 1981-10-30 and has its registered office in London. The organisation's status is listed as "Active". Halifax Pension Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HALIFAX PENSION NOMINEES LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in SW1X

Filing Information

Company Number01594721
Date formed1981-10-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 06:42:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harold Francis Baines Director RETIRED 2014-03-06 ENGLAND
Lloyds Banking Group Pensions Trustees Limited Director 2016-03-31

Previous Directors

Officer Role Date AppointedDate Resigned
Hbos Final Salary Trust Limited Director 2014-03-03 2016-03-31
Lloyds Secretaries Limited Company Secretary 2012-01-30 2014-03-06
Harold Francis Baines Director 2001-05-08 2014-03-03
Ian Robert Kirkaldy Director 2000-02-04 2014-03-03
Kenneth Melville Company Secretary 2007-08-31 2010-09-30
John Morris Director 2002-08-06 2009-06-30
Peter David Hickman Director 2007-12-31 2009-03-09
Philip Andrew Hodkinson Director 2005-03-24 2007-12-31
Karen Joanne Mckay Company Secretary 2005-12-14 2007-08-31
Gail Evelyn Stivey Company Secretary 2002-12-20 2005-12-14
Mark Edward Tucker Director 2004-12-31 2005-03-24
Michael Henry Ellis Director 1997-03-01 2004-12-31
Donald James Mcpherson Company Secretary 1999-10-01 2002-12-20
John Arthur Lee Director 1993-06-16 2002-03-20
Roy John Chapman Director 1996-04-17 2001-05-01
Roderick John Garden Director 1998-06-01 2000-02-01
Simon Nicholas Waite Company Secretary 1999-08-01 1999-09-30
Howard Julian Briggs Company Secretary 1996-04-17 1999-07-31
Peter Hodson Director 1991-07-04 1998-05-31
Grenville John Folwell Director 1991-07-04 1997-03-01
Donald James Mcpherson Company Secretary 1994-10-01 1996-04-17
Hugh Jon Foulds Director 1991-07-04 1996-04-17
Charles Stephen Cockroft Company Secretary 1991-07-04 1994-09-30
David Stanley Wilton Lee Director 1991-07-04 1994-05-23
Daniel Crawford Laughlan Director 1991-07-04 1992-09-12

Related Directorships for Harold Francis Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harold Francis Baines LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Harold Francis Baines HBOS FINAL SALARY TRUST LIMITEDDirector 2009-09-25 CURRENT 2009-06-17 Liquidation