HALIFAX PENSION NOMINEES LIMITED
LONDON HBS PENSION NOMINEES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QF

Company number 01594721
Status Active
Incorporation Date 30 October 1981
Company Type Private Limited Company
Address ROCKSPRING, 166 SLOANE STREET, LONDON, SW1X 9QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions RES13 ‐ Other company business 28/07/2016 ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of HALIFAX PENSION NOMINEES LIMITED are www.halifaxpensionnominees.co.uk, and www.halifax-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halifax Pension Nominees Limited is a Private Limited Company. The company registration number is 01594721. Halifax Pension Nominees Limited has been working since 30 October 1981. The present status of the company is Active. The registered address of Halifax Pension Nominees Limited is Rockspring 166 Sloane Street London Sw1x 9qf. . BAINES, Harold Francis is a Director of the company. LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED is a Director of the company. Secretary BRIGGS, Howard Julian has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary MCKAY, Karen Joanne has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MELVILLE, Kenneth has been resigned. Secretary STIVEY, Gail Evelyn has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BAINES, Harold Francis has been resigned. Director CHAPMAN, Roy John has been resigned. Director ELLIS, Michael Henry has been resigned. Director FOLWELL, Grenville John has been resigned. Director FOULDS, Hugh Jon has been resigned. Director GARDEN, Roderick John has been resigned. Director HICKMAN, Peter David has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director HODSON, Peter has been resigned. Director KIRKALDY, Ian Robert has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director LEE, David Stanley Wilton has been resigned. Director LEE, John Arthur has been resigned. Director MORRIS, John has been resigned. Director TUCKER, Mark Edward has been resigned. Director HBOS FINAL SALARY TRUST LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAINES, Harold Francis
Appointed Date: 06 March 2014
68 years old
Director
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
Appointed Date: 31 March 2016

Resigned Directors

Secretary
BRIGGS, Howard Julian
Resigned: 31 July 1999
Appointed Date: 17 April 1996
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Secretary
MCKAY, Karen Joanne
Resigned: 31 August 2007
Appointed Date: 14 December 2005
Secretary
MCPHERSON, Donald James
Resigned: 20 December 2002
Appointed Date: 01 October 1999
Secretary
MCPHERSON, Donald James
Resigned: 17 April 1996
Appointed Date: 01 October 1994
Secretary
MELVILLE, Kenneth
Resigned: 30 September 2010
Appointed Date: 31 August 2007
Secretary
STIVEY, Gail Evelyn
Resigned: 14 December 2005
Appointed Date: 20 December 2002
Secretary
WAITE, Simon Nicholas
Resigned: 30 September 1999
Appointed Date: 01 August 1999
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 06 March 2014
Appointed Date: 30 January 2012
Director
BAINES, Harold Francis
Resigned: 03 March 2014
Appointed Date: 08 May 2001
68 years old
Director
CHAPMAN, Roy John
Resigned: 01 May 2001
Appointed Date: 17 April 1996
89 years old
Director
ELLIS, Michael Henry
Resigned: 31 December 2004
Appointed Date: 01 March 1997
74 years old
Director
FOLWELL, Grenville John
Resigned: 01 March 1997
82 years old
Director
FOULDS, Hugh Jon
Resigned: 17 April 1996
93 years old
Director
GARDEN, Roderick John
Resigned: 01 February 2000
Appointed Date: 01 June 1998
61 years old
Director
HICKMAN, Peter David
Resigned: 09 March 2009
Appointed Date: 31 December 2007
62 years old
Director
HODKINSON, Philip Andrew
Resigned: 31 December 2007
Appointed Date: 24 March 2005
67 years old
Director
HODSON, Peter
Resigned: 31 May 1998
78 years old
Director
KIRKALDY, Ian Robert
Resigned: 03 March 2014
Appointed Date: 04 February 2000
64 years old
Director
LAUGHLAN, Daniel Crawford
Resigned: 12 September 1992
93 years old
Director
LEE, David Stanley Wilton
Resigned: 23 May 1994
92 years old
Director
LEE, John Arthur
Resigned: 20 March 2002
Appointed Date: 16 June 1993
81 years old
Director
MORRIS, John
Resigned: 30 June 2009
Appointed Date: 06 August 2002
69 years old
Director
TUCKER, Mark Edward
Resigned: 24 March 2005
Appointed Date: 31 December 2004
67 years old
Director
HBOS FINAL SALARY TRUST LIMITED
Resigned: 31 March 2016
Appointed Date: 03 March 2014

HALIFAX PENSION NOMINEES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Resolutions
  • RES13 ‐ Other company business 28/07/2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
19 Apr 2016
Director's details changed for Mr Harold Francis Baines on 18 April 2016
04 Apr 2016
Termination of appointment of Hbos Final Salary Trust Limited as a director on 31 March 2016
...
... and 138 more events
22 Jul 1986
Full accounts made up to 31 March 1986
22 Jul 1986
Return made up to 02/07/86; full list of members
13 May 1986
Director resigned;new director appointed
24 Mar 1982
Company name changed\certificate issued on 24/03/82
30 Oct 1981
Incorporation

HALIFAX PENSION NOMINEES LIMITED Charges

30 June 1999
Legal charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Crawley Business Quarter Limited
Description: Site F1 crawley quater manor royal crawley west sussex…

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