HALIFAX PENSION NOMINEES LIMITED
Overview
| Company Name | HALIFAX PENSION NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01594721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALIFAX PENSION NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALIFAX PENSION NOMINEES LIMITED located?
| Registered Office Address | 25 Gresham Street EC2V 7HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX PENSION NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBS PENSION NOMINEES LIMITED | Mar 24, 1982 | Mar 24, 1982 |
| ALNERY NO. 105 LIMITED | Oct 30, 1981 | Oct 30, 1981 |
What are the latest accounts for HALIFAX PENSION NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HALIFAX PENSION NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for HALIFAX PENSION NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Harold Francis Baines on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HALIFAX PENSION NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Harold Francis | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 73647840007 | |||||||||
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom |
| 206716220001 | ||||||||||
| BRIGGS, Howard Julian | Secretary | Thorntree House Hetton BD23 6LT Skipton North Yorkshire | British | 2761890002 | ||||||||||
| COCKROFT, Charles Stephen | Secretary | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||||||
| MCKAY, Karen Joanne | Secretary | 20 Hailes Gardens EH13 0JL Edinburgh Midlothian | Other | 109734380001 | ||||||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MCPHERSON, Donald James | Secretary | 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire | British | 40519810001 | ||||||||||
| MELVILLE, Kenneth | Secretary | 70 Redford Road EH13 0AE Edinburgh Midlothian | British | 124312470001 | ||||||||||
| STIVEY, Gail Evelyn | Secretary | 61 North Gyle Terrace EH12 8JY Edinburgh | British | 79582190001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BAINES, Harold Francis | Director | The Mound EH1 1YZ Edinburgh | United Kingdom | British | 207382860001 | |||||||||
| CHAPMAN, Roy John | Director | 9 Chislehurst Road BR1 2NN Bickley Kent | British | 42727000001 | ||||||||||
| ELLIS, Michael Henry | Director | The Mound EH1 1YZ Edinburgh Midlothian | British | 124497490001 | ||||||||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||||||
| FOULDS, Hugh Jon | Director | 23 Chalfont House 19/21 Chesham Street SW1X 8NG London | British | 12969730002 | ||||||||||
| GARDEN, Roderick John | Director | 15 Whitebeam Park Birkby HD2 2GZ Huddersfield West Yorkshire | British | 58763590002 | ||||||||||
| HICKMAN, Peter David | Director | 12 Clandon Road GU1 2DR Guildford Surrey | British | 127127350001 | ||||||||||
| HODKINSON, Philip Andrew | Director | The Mound EH1 1YZ Edinburgh | British | 45794470002 | ||||||||||
| HODSON, Peter | Director | Beckside 27 Prince Wood Lane Birkby HD2 2DG Huddersfield West Yorkshire | British | 13516960001 | ||||||||||
| KIRKALDY, Ian Robert | Director | LS29 | British | 68666000002 | ||||||||||
| LAUGHLAN, Daniel Crawford | Director | 7 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire | British | 60908980001 | ||||||||||
| LEE, David Stanley Wilton | Director | West Heys 63 Whiteley Wood Road S30 1RB Sheffield South Yorkshire | British | 3436190001 | ||||||||||
| LEE, John Arthur | Director | White Gables Owler Park Road LS29 0BG Ilkley West Yorkshire | British | 34845500002 | ||||||||||
| MORRIS, John | Director | 2 Coachgates Flockton WF4 4TT Wakefield Yorkshire | British | 78698310003 | ||||||||||
| TUCKER, Mark Edward | Director | 3 Ainslie Place EH3 6AR Edinburgh Midlothian | United Kingdom | British | 237907700002 | |||||||||
| HBOS FINAL SALARY TRUST LIMITED | Director | c/o Karen Bottomley Trinity Road HX1 2RG Halifax Lloyds Banking Group West Yorkshire England |
| 185591690003 |
Who are the persons with significant control of HALIFAX PENSION NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Banking Group Pensions Trustees Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0