Halifax Pension Nominees Limited

DataGardener
live
Unknown

Halifax Pension Nominees Limited

01594721•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/10/1981

Company Age

44 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Halifax Pension Nominees Limited (01594721) is a private limited with share capital incorporated on 30/10/1981 (44 years old) and registered in london, EC2V7HN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/1981
EC2V7HN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
L
lloyds banking group pensions trustees limited
director
H
harold francis baines
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:03-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered

Related Companies

10
ferodo limited
live
lloyds bank pension abcs (no 1) llp
live
fdml holdings limited
live
f-m trademarks limited
live
lloyds banking group pensions trustees limited
live
t&n shelf twenty-six limited
live
federal-mogul uk investments limited
live
t&n materials research limited
live
high precision equipment limited
live
hbos uk limited
live

Contact

international.lloydsbank.com
25 Gresham Street, London, EC2V7HN