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 42 years ago on 30/10/1981 and has the registered number: 01594721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALIFAX PENSION NOMINEES LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALIFAX PENSION NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
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 |
GAIL EVELYN STIVEY | British | Secretary | 2002-12-20 UNTIL 2005-12-14 | RESIGNED | |
HBOS FINAL SALARY TRUST LIMITED | Corporate Director | 2014-03-03 UNTIL 2016-03-31 | RESIGNED | ||
HOWARD JULIAN BRIGGS | Apr 1941 | Secretary | 1996-04-17 UNTIL 1999-07-31 | RESIGNED | |
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Secretary | RESIGNED | |
KAREN JOANNE MCKAY | Other | Secretary | 2005-12-14 UNTIL 2007-08-31 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1994-10-01 UNTIL 1996-04-17 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1999-10-01 UNTIL 2002-12-20 | RESIGNED | |
KENNETH MELVILLE | Secretary | 2007-08-31 UNTIL 2010-09-30 | RESIGNED | ||
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-08-01 UNTIL 1999-09-30 | RESIGNED | |
DAVID STANLEY WILTON LEE | Sep 1933 | British | Director | RESIGNED | |
IAN ROBERT KIRKALDY | Sep 1961 | British | Director | 2000-02-04 UNTIL 2014-03-03 | RESIGNED |
DANIEL CRAWFORD LAUGHLAN | Sep 1932 | British | Director | RESIGNED | |
JOHN ARTHUR LEE | Jun 1944 | British | Director | 1993-06-16 UNTIL 2002-03-20 | RESIGNED |
JOHN MORRIS | Sep 1956 | British | Director | 2002-08-06 UNTIL 2009-06-30 | RESIGNED |
MR MARK EDWARD TUCKER | Dec 1957 | British | Director | 2004-12-31 UNTIL 2005-03-24 | RESIGNED |
PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2005-03-24 UNTIL 2007-12-31 | RESIGNED |
MR PETER HODSON | Oct 1947 | British | Director | RESIGNED | |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 1997-03-01 UNTIL 2004-12-31 | RESIGNED |
PETER DAVID HICKMAN | May 1963 | British | Director | 2007-12-31 UNTIL 2009-03-09 | RESIGNED |
RODERICK JOHN GARDEN | Jun 1964 | British | Director | 1998-06-01 UNTIL 2000-02-01 | RESIGNED |
MR HUGH JON FOULDS | May 1932 | British | Director | RESIGNED | |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | RESIGNED | |
ROY JOHN CHAPMAN | Nov 1936 | British | Director | 1996-04-17 UNTIL 2001-05-01 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2001-05-08 UNTIL 2014-03-03 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-01-30 UNTIL 2014-03-06 | 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 |