HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

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
CLARKE, David Secretary (Active) 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF /
8 June 2015
/
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
/
WAITE, Simon Nicholas Secretary (Resigned) 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR /
1 August 1999
/
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

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Post Town WEST YORKSHIRE
Post Code HX1 2RG
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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