HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02357558. The registration start date is March 9, 1989. The current status is Active.
Company Number | 02357558 |
Company Name | HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED |
Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-09 |
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 |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
TRINITY ROAD HALIFAX |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARKE, David | Secretary (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 June 2015 |
/ |
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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 |
BRIGGS, Howard Julian | Secretary (Resigned) | Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT | / 16 August 1995 |
/ |
|
COCKROFT, Charles Stephen | Secretary (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | / |
/ |
|
GILCHRIST, David | Secretary (Resigned) | Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR | / 1 October 1994 |
/ |
|
HERD, Catriona Margaret | Secretary (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | / 25 March 2010 |
/ |
|
MAYER, Sally | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | / 21 June 2012 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 23 March 2009 |
/ |
|
MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 7 November 2000 |
/ |
|
VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 16 November 2001 |
/ |
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WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 1 August 1999 |
/ |
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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 / 16 June 1993 |
British / |
Building Society Chief Executi |
BOYES, Roger Fawcett | Director (Resigned) | Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ | May 1944 / 1 August 1995 |
British / |
Building Society Executive |
BOYLE, David Spencer | Director (Resigned) | The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL | April 1942 / 6 February 2002 |
British / England |
Managing Director |
BRYSON, Norval Mackenzie, Dr | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | January 1949 / 27 April 2010 |
British / United Kingdom |
Retired Company Director |
CHRISTOPHERS, Michael | Director (Resigned) | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY | June 1942 / 6 October 2005 |
British / England |
Director |
CLATWORTHY, James Edward | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | June 1967 / 24 January 2012 |
British / England |
Company Director |
COLCHESTER, Nicholas Benedick Sparrowe | Director (Resigned) | 37 Arundel Gardens, London, W11 2LW | December 1946 / 1 August 1995 |
British / |
Editorial Director |
COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 17 August 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) | The Mound, Edinburgh, EH1 1YZ | May 1962 / 1 March 2006 |
British / |
Company Director |
DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 10 October 2006 |
British / Uk |
Company Director |
DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 18 October 2005 |
British / Uk |
Company Director |
DUFFIN, Brian James | Director (Resigned) | 8 Craigleith View, Edinburgh, EH4 3JZ | January 1955 / 24 January 2008 |
Uk / Scotland |
Actuary |
EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 6 February 2002 |
British / |
Chief Executive Hbos Fs |
ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 1 April 1999 |
British / |
Director |
FEARNSIDES, Michael | Director (Resigned) | 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU | November 1936 / |
British / |
Building Society General Manager |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
SIC Code | 70100 - Activities of head offices |
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