HALIFAX MORTGAGE SERVICES LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX MORTGAGE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01981090. The registration start date is January 22, 1986. The current status is Active.
Company Overview
| Company Number | 01981090 |
| Company Name | HALIFAX MORTGAGE SERVICES LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-01-22 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-05-30 |
| Confirmation Statement Last Update | 2020-05-16 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 19 February 2013 |
/ |
|
| DOLMAN, Mark Stuart | Director (Active) | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | May 1971 / 8 July 2013 |
British / United Kingdom |
Accountant |
| CHRISTMAS, Peter John | Secretary (Resigned) | 14 Bellever Hill, Camberley, Surrey, GU15 2HD | / |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 3 February 1995 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 5 July 2002 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 30 September 1999 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 16 May 2003 |
/ |
|
| AMZALLAG, Robert Meyer | Director (Resigned) | 21 Gilston Road, London, SW10 9SJ | December 1944 / |
French / |
Managing Director |
| ANSLOW, Robert Michael | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | August 1955 / 31 May 2000 |
British / |
Business Leader |
| ATCHISON, Judith Clare | Director (Resigned) | 20 Church Street, Dunnington, York, YO1 5PW | September 1952 / 1 August 1995 |
British / United Kingdom |
General Manager |
| BEARDSLEY, Derrick | Director (Resigned) | 27 Stoatley Rise, Haslemere, Surrey, GU27 1AG | January 1931 / |
British / |
Bank Official |
| BEDDOWS, Peter Richard | Director (Resigned) | Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR | May 1958 / 16 December 2002 |
British / England |
Director |
| BRUNOT, Francois Emile | Director (Resigned) | 62 Rue Brancion, 75015 Paris, France, FOREIGN | September 1943 / |
French / |
Directeur De Department |
| CAMERON-MOORE, David | Director (Resigned) | Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT | April 1942 / |
British / |
Managing Director |
| DECOURCELLE, Gerard | Director (Resigned) | 11 Rue De La Grande Chaumiere, Paris 75006, France | March 1942 / |
French / |
Executive Vice President |
| DUGGLEBY, Colin | Director (Resigned) | Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ | September 1952 / 3 February 1995 |
British / |
Building Society Manager |
| GAUTHIER, Pierre | Director (Resigned) | 29 Drayton Gardens, London, SW10 3RY | March 1951 / 21 October 1993 |
Canadian / |
General Manager |
| GRESHAM, Jonathan William | Director (Resigned) | White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU | July 1953 / 30 September 1999 |
British / |
Director |
| HUTCHINSON, Peter Graham | Director (Resigned) | 9 Oakridge Court, Bingley, West Yorkshire, BD16 4TA | December 1951 / 30 September 1999 |
British / |
Bank Manager |
| KINNISON, Alex | Director (Resigned) | Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX | September 1934 / |
British / |
Director And General Manager |
| POPE, Darren Scott | Director (Resigned) | Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom | August 1965 / 30 June 2009 |
British / United Kingdom |
Company Director |
| SAGLIO, Dominique | Director (Resigned) | 17 Rue Delambre, Paris, France, FOREIGN | January 1931 / |
French / |
Directeur |
| SPELMAN, Richard | Director (Resigned) | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST | July 1946 / 3 February 1995 |
British / England |
Building Society Executive |
| STEWART, Ian Gordon | Director (Resigned) | Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | November 1960 / 30 September 2010 |
British / United Kingdom |
Company Director |
| THIREAU, Francis Rene Michel | Director (Resigned) | 6 St Marys Gate, Kensington Green, London, W8NA | August 1948 / |
French / |
Deputy Managing Director |
| VAN DE WEGHE, Albert David | Director (Resigned) | 8 Parc De Bearn, 92210 St Cloud, Paris, France | November 1935 / |
French / |
Directeur-Adjoint |
| WHITE, Paul Matthew | Director (Resigned) | Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH | May 1962 / 30 September 2010 |
British / Uk |
Company Director |
| ZACZKIEWICZ, Stacey | Director (Resigned) | 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ | December 1958 / 1 March 1997 |
British / |
Accountant |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 99999 - Dormant Company |
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