Halifax Pension Nominees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 2844163People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpLloyds Banking Group Pensions Trustees LimitedCurrent director
Appointed 2016-03-31 · 10 yrs
Show 21 historical appointments
PH
Peter HickmanResigned director
Resigned 2007-12-31 · 1 yr · Company Director
KM
Kenneth MelvilleResigned secretary
Resigned 2007-08-31 · 3 yrs
PH
Philip HodkinsonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
GS
Gail StiveyResigned secretary
Resigned 2002-12-20 · 2 yrs
JM
John MorrisResigned director
Resigned 2002-08-06 · 6 yrs · Head Of Retail Finance
HB
Harold BainesResigned director
Resigned 2001-05-08 · 12 yrs · Company Secretary
IK
Ian KirkaldyResigned director
Resigned 2000-02-04 · 14 yrs · Company Director
DM
Donald McphersonResigned secretary
Resigned 1999-10-01 · 3 yrs
SW
Simon WaiteResigned secretary
Resigned 1999-08-01
RG
Roderick GardenResigned director
Resigned 1998-06-01 · 1 yr · Solicitor
ME
Michael EllisResigned director
Resigned 1997-03-01 · 7 yrs · Director
HB
Howard BriggsResigned secretary
Resigned 1996-04-17 · 3 yrs · Company Secretary
RC
Roy ChapmanResigned director
Resigned 1996-04-17 · 5 yrs · Chartered Accountant
JL
John LeeResigned director
Resigned 1993-06-16 · 8 yrs · Director
PH
Peter HodsonResigned director
Resigned 1991-07-04 · 6 yrs · Solicitor
DL
Daniel LaughlanResigned director
Resigned 1991-07-04 · 1 yr · Building Society Executive Director
GF
Grenville FolwellResigned director
Resigned 1991-07-04 · 5 yrs · Building Society Executive Dir
HF
Hugh FouldsResigned director
Resigned 1991-07-04 · 4 yrs · Building Society Chairman
CC
Charles CockroftResigned secretary
Resigned 1991-07-04 · 3 yrs
DL
David LeeResigned director
Resigned 1991-07-04 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active