HSDL NOMINEES LIMITED

Company summary

Company number: 02249630
Status: ACTIVE
Incorporated / age: 29 April 198838 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:03 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
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Dormant Company
Previous company names
HALIFAX PERMANENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
FITZGERALD, Peter John ACTIVE	Director	20 Mar 2026		United Kingdom	February 1972	Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	10 May 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	11 Jan 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JORDAN, Ana Louise RESIGNED	Secretary	10 Jan 2024	23 Dec 2024			100, Cannon Street, London, EC4N 6EU, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Secretary	01 Nov 1999	08 May 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Jan 1993	02 May 1997			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	14 Feb 2002	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	08 May 2000	06 Sep 2000			93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MOORHOUSE, Robert Keith RESIGNED	Secretary	06 Sep 2000	14 Feb 2002			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
MYERS, Anne Elizabeth RESIGNED	Secretary	17 Jun 1991	28 Jan 1993			19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
RIDDY, Caroline Anne RESIGNED	Secretary	23 Dec 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
ROSBROOK, Simon John RESIGNED	Secretary	02 May 1997	01 Nov 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
SOBO, Femi RESIGNED	Secretary	14 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAKES, Angela RESIGNED	Secretary	18 Sep 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2017	10 Jan 2024			25, Gresham Street, London, EC2V 7HN, United Kingdom
COCKROFT, Charles Stephen RESIGNED	Director	17 Jun 1991	22 Sep 1993		July 1936	34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
CONCANNON, Susan Anne RESIGNED	Director	02 May 1997	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	14 Feb 2002	16 Dec 2003	England	December 1954	42 Norland Square, London, W11 4PZ
COUZENS, Michael Alastair RESIGNED	Director	30 Sep 1993	27 Jan 1995		January 1964	Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
DARCEY, Roy Mallinson RESIGNED	Director	14 Feb 2002	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DORAN, Kevin RESIGNED	Director	18 Mar 2025	20 Mar 2026	United Kingdom	March 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ELLIS, Michael Henry RESIGNED	Director	14 Jun 2000	14 Feb 2002		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FOLWELL, Grenville John RESIGNED	Director	27 Jan 1999	14 Jun 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
GOLDTHORPE, Philippa Mary RESIGNED	Director	20 Jul 2015	28 Feb 2025	United Kingdom	May 1978	Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom
HOBDAY, David Arthur RESIGNED	Director	16 Dec 2003	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HORNER, Christopher Julian RESIGNED	Director	18 Oct 2011	10 Jul 2015	United Kingdom	June 1971	Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom
JOHNSTON, Graham Stirling RESIGNED	Director	27 Jan 2000	14 Feb 2002		June 1952	32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
LODGE, Matthew Sebastian RESIGNED	Director	25 Jan 1993	02 May 1997		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MARRIOTT CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG
MCPHERSON, Donald James RESIGNED	Director	27 Jan 1995	02 May 1997		October 1961	6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
MILLER, John Richard RESIGNED	Director	02 May 1997	30 Apr 1999		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MYERS, Anne Elizabeth RESIGNED	Director	17 Jun 1991	28 Jan 1993		June 1952	19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
O'DWYER, John Patrick RESIGNED	Director	11 Mar 2020	01 Nov 2023	United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
PHILLIPS, Gordon Paul RESIGNED	Director	27 Mar 2006	30 Sep 2009		March 1962	Trinity Road, Halifax, West Yorkshire, HX1 2RG
QUINN, Sean Carl RESIGNED	Director	09 Jul 2015	04 Dec 2017	England	March 1973	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
RIPLEY, Joel Charles RESIGNED	Director	22 Nov 2011	29 Mar 2019	United Kingdom	April 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
SELMAN, Arthur RESIGNED	Director	02 May 1997	12 Aug 2002		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	18 Sep 2006	16 Jun 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
STANSFIELD, Damian Charles RESIGNED	Director	31 Jan 2011	30 Jun 2015	United Kingdom	June 1966	Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
WALKDEN, David James, Mr. RESIGNED	Director	02 May 1997	14 Feb 2002	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

FITZGERALD, Peter John ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 11 Jan 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 10 Jan 2024
Resigned on: 23 Dec 2024
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 08 May 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 02 May 1997
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 18 Sep 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 06 Sep 2000
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 14 Feb 2002
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

MYERS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jun 1991
Resigned on: 28 Jan 1993
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 23 Dec 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 01 Nov 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 10 Jan 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COCKROFT, Charles Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 22 Sep 1993
Date of birth: July 1936
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 27 Jan 1995
Date of birth: January 1964
Address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DORAN, Kevin RESIGNED
Role: Director
Appointed on: 18 Mar 2025
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 14 Feb 2002
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 14 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

GOLDTHORPE, Philippa Mary RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HORNER, Christopher Julian RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom

JOHNSTON, Graham Stirling RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 14 Feb 2002
Date of birth: June 1952
Address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 02 May 1997
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 02 May 1997
Date of birth: October 1961
Address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 30 Apr 1999
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MYERS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 28 Jan 1993
Date of birth: June 1952
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

O'DWYER, John Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

PHILLIPS, Gordon Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: March 1962
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

RIPLEY, Joel Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 12 Aug 2002
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

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