HALIFAX PENSION NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX PENSION NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALIFAX PENSION NOMINEES LIMITED was incorporated 40 years ago on 30/10/1981 and has the registered number: 01594721. The accounts status is DORMANT and accounts are next due on 31/12/2022.

HALIFAX PENSION NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Corporate Director 2016-03-31 CURRENT
HAROLD FRANCIS BAINES Mar 1957 British Director 2014-03-06 CURRENT
HBOS FINAL SALARY TRUST LIMITED Corporate Director 2014-03-03 UNTIL 2016-03-31 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-01-30 UNTIL 2014-03-06 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2001-05-08 UNTIL 2014-03-03 RESIGNED
ROY JOHN CHAPMAN Nov 1936 British Director 1996-04-17 UNTIL 2001-05-01 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director RESIGNED
MR HUGH JON FOULDS May 1932 British Director RESIGNED
RODERICK JOHN GARDEN Jun 1964 British Director 1998-06-01 UNTIL 2000-02-01 RESIGNED
PETER DAVID HICKMAN May 1963 British Director 2007-12-31 UNTIL 2009-03-09 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 1997-03-01 UNTIL 2004-12-31 RESIGNED
MR PETER HODSON Oct 1947 British Director RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2005-03-24 UNTIL 2007-12-31 RESIGNED
MR MARK EDWARD TUCKER Dec 1957 British Director 2004-12-31 UNTIL 2005-03-24 RESIGNED
JOHN MORRIS Sep 1956 British Director 2002-08-06 UNTIL 2009-06-30 RESIGNED
JOHN ARTHUR LEE Jun 1944 British Director 1993-06-16 UNTIL 2002-03-20 RESIGNED
DANIEL CRAWFORD LAUGHLAN Sep 1932 British Director RESIGNED
IAN ROBERT KIRKALDY Sep 1961 British Director 2000-02-04 UNTIL 2014-03-03 RESIGNED
DAVID STANLEY WILTON LEE Sep 1933 British Director RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-08-01 UNTIL 1999-09-30 RESIGNED
KENNETH MELVILLE Secretary 2007-08-31 UNTIL 2010-09-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 1999-10-01 UNTIL 2002-12-20 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 1994-10-01 UNTIL 1996-04-17 RESIGNED
KAREN JOANNE MCKAY Other Secretary 2005-12-14 UNTIL 2007-08-31 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 Secretary RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Secretary 1996-04-17 UNTIL 1999-07-31 RESIGNED
GAIL EVELYN STIVEY British Secretary 2002-12-20 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Banking Group Pensions Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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