Menna Overview
Here’s a quick overview of HALIFAX PENSION NOMINEES LIMITED 👀 — a London based business that started in 1981.
HALIFAX PENSION NOMINEES LIMITED
- Company statusactive
- Company No01594721
- Age44 years 9 months Incorporated 30 October 1981
- Officers2
Address
25 Gresham Street, London, EC2V 7HN, United Kingdom
HALIFAX PENSION NOMINEES LIMITED is an active company incorporated on 30 October 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Oct 2016
Resolution
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 19 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Harold Francis | director | Mar 1957 | 06 Mar 2014 |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | corporate director | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Banking Group Pensions Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of HALIFAX PENSION NOMINEES LIMITED 👀 — a London based business that started in 1981.