Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Halifax Pension Nominees Limited
- Incorporated
- 30 October 1981 (45 years)
- Previously known as
- HBS Pension Nominees Limited (until 25 July 1997)Alnery No. 105 Limited (until 24 March 1982)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 31 March 2016
Director · Appointed 6 March 2014
British
Born March 1957 (69)
Officer history (25 former)
31 March 2016
Resigned Hbos Final Salary Trust Limited as Corporate Director
31 March 2016
6 March 2014
6 March 2014
3 March 2014
Resigned Kirkaldy, Ian Robert as Director
3 March 2014
Appointed Hbos Final Salary Trust Limited as Corporate Director
3 March 2014
30 January 2012
30 September 2010
Resigned Melville, Kenneth as Secretary
30 June 2009
9 March 2009
31 December 2007
31 December 2007
31 August 2007
Appointed Melville, Kenneth as Secretary
31 August 2007
Resigned Mckay, Karen Joanne as Secretary
14 December 2005
Appointed Mckay, Karen Joanne as Secretary
14 December 2005
24 March 2005
24 March 2005
31 December 2004
31 December 2004
20 December 2002
20 December 2002
6 August 2002
20 March 2002
8 May 2001
1 May 2001
4 February 2000
Appointed Kirkaldy, Ian Robert as Director
1 February 2000
Resigned Garden, Roderick John as Director
1 October 1999
30 September 1999
1 August 1999
31 July 1999
1 June 1998
Appointed Garden, Roderick John as Director
31 May 1998
Resigned Hodson, Peter as Director
1 March 1997
1 March 1997
17 April 1996
17 April 1996
17 April 1996
17 April 1996
1 October 1994
30 September 1994
23 May 1994
16 June 1993
12 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09919377
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →