HALIFAX PENSION NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halifax Pension Nominees Limited. The company was founded 43 years ago and was given the registration number 01594721. The firm's registered office is in LONDON. You can find them at C/o Patrizia, 166 Sloane Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HALIFAX PENSION NOMINEES LIMITED
Company Number	:	01594721
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1981
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Patrizia, 166 Sloane Street, London, United Kingdom, SW1X 9QF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	06 March 2014	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Director	31 March 2016	Active
Thorntree House, Hetton, Skipton, BD23 6LT	Secretary	17 April 1996	Active
34 Cullingworth Road, Cullingworth, Bradford, BD13 5BD	Secretary	-	Active
20 Hailes Gardens, Edinburgh, EH13 0JL	Secretary	14 December 2005	Active
17 Cross Bank, Skipton, BD23 6AH	Secretary	01 October 1999	Active
6 Blackwall Rise, Sowerby Bridge, HX6 2UJ	Secretary	01 October 1994	Active
70 Redford Road, Edinburgh, EH13 0AE	Secretary	31 August 2007	Active
61 North Gyle Terrace, Edinburgh, EH12 8JY	Secretary	20 December 2002	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	01 August 1999	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	30 January 2012	Active
The Mound, Edinburgh, EH1 1YZ	Director	08 May 2001	Active
9 Chislehurst Road, Bickley, BR1 2NN	Director	17 April 1996	Active
The Mound, Edinburgh, EH1 1YZ	Director	01 March 1997	Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB	Director	-	Active
23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG	Director	-	Active
15 Whitebeam Park, Birkby, Huddersfield, HD2 2GZ	Director	01 June 1998	Active
12 Clandon Road, Guildford, GU1 2DR	Director	31 December 2007	Active
The Mound, Edinburgh, EH1 1YZ	Director	24 March 2005	Active
Beckside 27 Prince Wood Lane, Birkby, Huddersfield, HD2 2DG	Director	-	Active
LS29	Director	04 February 2000	Active
7 The Coppice, Middleton, Ilkley, LS29 0EZ	Director	-	Active
West Heys 63 Whiteley Wood Road, Sheffield, S30 1RB	Director	-	Active
White Gables, Owler Park Road, Ilkley, LS29 0BG	Director	16 June 1993	Active
2 Coachgates, Flockton, Wakefield, WF4 4TT	Director	06 August 2002	Active
3 Ainslie Place, Edinburgh, EH3 6AR	Director	31 December 2004	Active
Lloyds Banking Group, Trinity Road, Halifax, England, HX1 2RG	Corporate Director	03 March 2014	Active

People with Significant Control

Lloyds Banking Group Pensions Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX PENSION NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement