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Home > England & Wales Companies > HALIFAX PENSION NOMINEES LIMITED
Company Information for

HALIFAX PENSION NOMINEES LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
01594721
Private Limited Company
Active

Company Overview

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 Number 01594721
Company ID Number 01594721
Date formed 1981-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX PENSION NOMINEES LIMITED
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Company Officers of HALIFAX PENSION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANCIS BAINES
 Director 2014-03-06
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD FRANCIS BAINES LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
HAROLD FRANCIS BAINES HBOS FINAL SALARY TRUST LIMITED Director 2009-09-25 CURRENT 2009-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Rockspring 166 Sloane Street London SW1X 9QF
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Harold Francis Baines on 2017-11-17
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-29PSC02Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03RES13Resolutions passed:
  • Other company business 28/07/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Harold Francis Baines on 2016-04-18
2016-04-04AP02Appointment of Lloyds Banking Group Pensions Trustees Limited as director on 2016-03-31
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HBOS FINAL SALARY TRUST LIMITED
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES
2014-03-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS FINAL SALARY TRUST LTD / 06/03/2014
2014-03-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HFSTL / 06/03/2014
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LLOYDS SECRETARIES LIMITED
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD BAINES
2014-03-03AP02Appointment of Hfstl as coporate director
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KIRKALDY
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Trinity Road Halifax West Yorkshire HX1 2RG
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-27AR0104/07/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-20AR0104/07/11 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MELVILLE
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-07AR0104/07/10 FULL LIST
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER HICKMAN
2008-07-31363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-08-14363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-29288bSECRETARY RESIGNED
2005-12-29288aNEW SECRETARY APPOINTED
2005-07-20363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-11363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-18288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04288bDIRECTOR RESIGNED
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALIFAX PENSION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIFAX PENSION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-07-06 Outstanding CRAWLEY BUSINESS QUARTER LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX PENSION NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HALIFAX PENSION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX PENSION NOMINEES LIMITED
Trademarks
We have not found any records of HALIFAX PENSION NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10
DEBENTURE 1
DEED OF CHARGE OVER SHARES 1
RENT DEPOSIT 1

We have found 13 mortgage charges which are owed to HALIFAX PENSION NOMINEES LIMITED

Income
Government Income

Government spend with HALIFAX PENSION NOMINEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-11-02 GBP £16,030 Collection Fund
Brighton & Hove City Council 2012-09-21 GBP £71,736 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX PENSION NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIFAX PENSION NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIFAX PENSION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HN