Company · London
Halifax Pension Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Hbos Final Salary Trust Limited 2014-2016 View profile
- Peter David Hickman 2007-2009 View profile
- Philip Andrew Hodkinson 2005-2007 View profile
- Mark Edward Tucker 2004-2005 View profile
- John Morris 2002-2009 View profile
- Ian Robert Kirkaldy 2000-2014 View profile
- Roderick John Garden 1998-2000 View profile
- Michael Henry Ellis 1997-2004 View profile
- Roy John Chapman 1996-2001 View profile
- John Arthur Lee 1993-2002 View profile
- Daniel Crawford Laughlan 1992 View profile
- Grenville John Folwell 1997 View profile
- Hugh Jon Foulds 1996 View profile
- Peter Hodson 1998 View profile
- David Stanley Wilton Lee 1994 View profile
- Lloyds Secretaries Limited 2012-2014 View profile
- Kenneth Melville 2007-2010 View profile
- Karen Joanne Mckay 2005-2007 View profile
- Gail Evelyn Stivey 2002-2005 View profile
- Donald James Mcpherson 1999-2002 View profile
- Simon Nicholas Waite 1999-1999 View profile
- Howard Julian Briggs 1996-1999 View profile
- Charles Stephen Cockroft 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 30/10/1981
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Banking Group Pensions Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halifax Pension Nominees Limited
is controlled by Lloyds Banking Group Pensions Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Banking Group Pensions Trustees Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
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- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
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- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Harold Francis Baines Director · appointed 2001
Directors past 6 years
- Harold Francis Baines Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01594721
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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