HALIFAX PENSION NOMINEES LIMITED

Company summary

Company number: 01594721
Status: ACTIVE
Incorporated / age: 30 October 198144 years
Registered office: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN, United Kingdom
Nature of business
Dormant Company
Previous company names
HBS PENSION NOMINEES LIMITED
ALNERY NO. 105 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, Harold Francis ACTIVE	Director	06 Mar 2014		England	March 1957	25, Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED ACTIVE	Director	31 Mar 2016				25, Gresham Street, London, EC2V 7HN, United Kingdom
BRIGGS, Howard Julian RESIGNED	Secretary	17 Apr 1996	31 Jul 1999			Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
COCKROFT, Charles Stephen RESIGNED	Secretary		30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
MCKAY, Karen Joanne RESIGNED	Secretary	14 Dec 2005	31 Aug 2007			20 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL
MCPHERSON, Donald James RESIGNED	Secretary	01 Oct 1999	20 Dec 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MCPHERSON, Donald James RESIGNED	Secretary	01 Oct 1994	17 Apr 1996			6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
MELVILLE, Kenneth RESIGNED	Secretary	31 Aug 2007	30 Sep 2010			70 Redford Road, Edinburgh, Midlothian, EH13 0AE
STIVEY, Gail Evelyn RESIGNED	Secretary	20 Dec 2002	14 Dec 2005			61 North Gyle Terrace, Edinburgh, EH12 8JY
WAITE, Simon Nicholas RESIGNED	Secretary	01 Aug 1999	30 Sep 1999			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	30 Jan 2012	06 Mar 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Director	08 May 2001	03 Mar 2014	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
CHAPMAN, Roy John RESIGNED	Director	17 Apr 1996	01 May 2001		November 1936	9 Chislehurst Road, Bickley, Kent, BR1 2NN
ELLIS, Michael Henry RESIGNED	Director	01 Mar 1997	31 Dec 2004		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FOLWELL, Grenville John RESIGNED	Director		01 Mar 1997	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
FOULDS, Hugh Jon RESIGNED	Director		17 Apr 1996		May 1932	23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
GARDEN, Roderick John RESIGNED	Director	01 Jun 1998	01 Feb 2000		June 1964	15 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ
HICKMAN, Peter David RESIGNED	Director	31 Dec 2007	09 Mar 2009		May 1963	12 Clandon Road, Guildford, Surrey, GU1 2DR
HODKINSON, Philip Andrew RESIGNED	Director	24 Mar 2005	31 Dec 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HODSON, Peter RESIGNED	Director		31 May 1998		October 1947	Beckside 27 Prince Wood Lane, Birkby, Huddersfield, West Yorkshire, HD2 2DG
KIRKALDY, Ian Robert RESIGNED	Director	04 Feb 2000	03 Mar 2014		September 1961	LS29
LAUGHLAN, Daniel Crawford RESIGNED	Director		12 Sep 1992		September 1932	7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
LEE, David Stanley Wilton RESIGNED	Director		23 May 1994		September 1933	West Heys 63 Whiteley Wood Road, Sheffield, South Yorkshire, S30 1RB
LEE, John Arthur RESIGNED	Director	16 Jun 1993	20 Mar 2002		June 1944	White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
MORRIS, John RESIGNED	Director	06 Aug 2002	30 Jun 2009		September 1956	2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT
TUCKER, Mark Edward RESIGNED	Director	31 Dec 2004	24 Mar 2005	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
HBOS FINAL SALARY TRUST LIMITED RESIGNED	Director	03 Mar 2014	31 Mar 2016			Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England

BAINES, Harold Francis ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: England
Date of birth: March 1957
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRIGGS, Howard Julian RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 31 Jul 1999
Address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT

COCKROFT, Charles Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

MCKAY, Karen Joanne RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 31 Aug 2007
Address: 20 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 20 Dec 2002
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 17 Apr 1996
Address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ

MELVILLE, Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 30 Sep 2010
Address: 70 Redford Road, Edinburgh, Midlothian, EH13 0AE

STIVEY, Gail Evelyn RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 14 Dec 2005
Address: 61 North Gyle Terrace, Edinburgh, EH12 8JY

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 30 Sep 1999
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 06 Mar 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

CHAPMAN, Roy John RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 May 2001
Date of birth: November 1936
Address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2004
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: May 1932
Address: 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG

GARDEN, Roderick John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Feb 2000
Date of birth: June 1964
Address: 15 Whitebeam Park, Birkby, Huddersfield, West Yorkshire, HD2 2GZ

HICKMAN, Peter David RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 09 Mar 2009
Date of birth: May 1963
Address: 12 Clandon Road, Guildford, Surrey, GU1 2DR

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HODSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: October 1947
Address: Beckside 27 Prince Wood Lane, Birkby, Huddersfield, West Yorkshire, HD2 2DG

KIRKALDY, Ian Robert RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 03 Mar 2014
Date of birth: September 1961
Address: LS29

LAUGHLAN, Daniel Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1992
Date of birth: September 1932
Address: 7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ

LEE, David Stanley Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: September 1933
Address: West Heys 63 Whiteley Wood Road, Sheffield, South Yorkshire, S30 1RB

LEE, John Arthur RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 20 Mar 2002
Date of birth: June 1944
Address: White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

MORRIS, John RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 30 Jun 2009
Date of birth: September 1956
Address: 2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

HBOS FINAL SALARY TRUST LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 31 Mar 2016
Address: Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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