HALIFAX FINANCIAL SERVICES LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02045934. The registration start date is August 12, 1986. The current status is Active.
Company Overview
| Company Number | 02045934 |
| Company Name | HALIFAX FINANCIAL 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 | 1986-08-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-01 |
| Confirmation Statement Last Update | 2020-04-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
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 | / 28 December 2007 |
/ |
|
| LOWTHER, Sean William | Director (Active) | Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | June 1960 / 28 June 2016 |
British / United Kingdom |
Company Director |
| NORTON, Gregory Miles | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | May 1968 / 4 November 2014 |
British / United Kingdom |
Company Director |
| WILLIAMS, Marie Elaine | Director (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | November 1979 / 10 March 2016 |
British / England |
Director |
| BUTLER, John Michael | Secretary (Resigned) | 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB | / 1 March 2003 |
/ |
|
| COCKROFT, Charles Stephen | Secretary (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | / |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 27 October 2000 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ | / 1 October 1994 |
/ |
|
| MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 16 November 2001 |
/ |
|
| WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 5 September 1995 |
/ |
|
| ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 21 August 2000 |
British / England |
Finance Director Hbos Fs |
| BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 17 October 2005 |
British / |
Director |
| BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 1 July 1994 |
British / |
Director |
| BIRRELL, James Drake | Director (Resigned) | Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN | August 1933 / |
British / |
Building Society Chief Executive |
| BLACK, James Masson | Director (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | July 1964 / 27 January 2014 |
British / United Kingdom |
Company Director |
| BLACKBURN, Jeffrey Michael | Director (Resigned) | Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD | December 1941 / 21 July 1993 |
British / |
Building Society Chief Executi |
| CLATWORTHY, James Edward | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | June 1967 / 1 January 2011 |
British / United Kingdom |
Company Director |
| COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 5 October 2006 |
British / United Kingdom |
Company Director |
| CORNWALL JONES, Mark Ralph | Director (Resigned) | Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX | February 1933 / |
British / United Kingdom |
Company Director |
| CROSBY, James Robert | Director (Resigned) | 62 Cornhill, London, EC3V 3PL | March 1956 / 28 February 1994 |
British / |
Director |
| DAWSON, Joanne | Director (Resigned) | 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU | May 1962 / 6 February 2002 |
British / |
Company Director |
| EASTHAM, David Calvert | Director (Resigned) | Oakleigh 32 Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2HF | August 1946 / 1 July 1994 |
British / |
Building Society Executive |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 1 January 1999 |
British / |
Director |
| FEARNSIDES, Michael | Director (Resigned) | 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU | November 1936 / |
British / |
Building Society General Manag |
| FOLWELL, Grenville John | Director (Resigned) | The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB | July 1943 / |
British / United Kingdom |
Building Socieyt Executive Dir |
| GILCHRIST, David | Director (Resigned) | Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR | July 1939 / |
British / |
Building Society General Manager |
| HORNBY, Andrew Hedley | Director (Resigned) | Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX | October 1967 / 1 May 2000 |
British / Uk |
Chief Executive Retail |
| JACOBS, Andrew Howard | Director (Resigned) | Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL | August 1952 / 1 August 1995 |
British / |
Director |
| LEONARD, Trevor Anthony | Director (Resigned) | The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ | November 1959 / 14 April 2008 |
British / United Kingdom |
Company Director |
| LUSCOMBE, Kerr | Director (Resigned) | The Mound, Edinburgh, United Kingdom, EH1 1YZ | April 1965 / 28 May 2010 |
British / Scotland |
Company Director |
| MCGEE, Stephen James | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | October 1973 / 5 October 2012 |
British / Scotland |
Director |
| MILNE, Raymond John Hildreth | Director (Resigned) | Laurel Bank, 3 Hungerford Road Edgerton, Huddersfield, West Yorkshire, HD3 3AL | November 1959 / 6 February 2002 |
British / United Kingdom |
Actuary |
| MYERS, Richard George | Director (Resigned) | Sycamore House, Angram, York, YO23 3PA | February 1957 / 7 September 2001 |
British / United Kingdom |
Company Director |
| PARSONS, Andrew Mark | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | January 1965 / 5 October 2012 |
British / United Kingdom |
Accountant |
| RONEY, Peter John | Director (Resigned) | 24 Kings Quay, Chelsea Harbour, London, SW10 0UX | October 1949 / |
British / |
Building Society Executive |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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