HALIFAX GENERAL INSURANCE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02791889. The registration start date is February 19, 1993. The current status is Active.
Company Number | 02791889 |
Company Name | HALIFAX GENERAL INSURANCE 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 | 1993-02-19 |
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 |
---|---|
64999 | Financial intermediation not elsewhere classified |
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 NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
SHARE DEALING NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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YUILLE, Alan David | Secretary (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 February 2013 |
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LEIPER, Jacqueline | Director (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | January 1972 / 9 February 2015 |
British / United Kingdom |
Company Director |
THORNTON, Craig James | Director (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | April 1972 / 11 June 2013 |
British / United Kingdom |
Company Director |
BUTLER, John Michael | Secretary (Resigned) | 53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP | / 1 March 2003 |
/ |
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LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 9 March 1993 |
/ |
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MAYER, Sally | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | / 14 July 2011 |
/ |
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MAYER, Sally | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | / 2 February 2011 |
/ |
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MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 23 March 2009 |
/ |
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MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 19 July 2001 |
/ |
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MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 27 October 2000 |
/ |
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MEACHAM, Jayne Michelle | Secretary (Resigned) | Tredegar Park, Newport, United Kingdom, NP10 8SB | / 31 March 2010 |
/ |
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MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 26 November 2001 |
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ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 1 March 1997 |
/ |
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VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 9 September 2003 |
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WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 1 October 1999 |
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WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 17 April 1996 |
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WATTS, Paula | Secretary (Resigned) | 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN | / 20 May 2011 |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 19 February 1993 |
/ |
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BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 30 November 2005 |
British / |
Director |
BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 22 January 1997 |
British / |
Director |
BEAVEN, Richard Labassee | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | October 1961 / 2 February 2011 |
British / England |
Director |
BLACK, Ian Spencer | Director (Resigned) | 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN | December 1958 / 26 November 2001 |
British / England |
Head Of Operations |
BLUNDELL, John Giles | Director (Resigned) | 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA | November 1963 / 26 November 2001 |
British / England |
Managing Director |
BOYLE, David Spencer | Director (Resigned) | The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL | April 1942 / 1 October 2003 |
British / England |
Company Director |
BRIGGS, Andrew David | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | March 1966 / 20 April 2010 |
British / United Kingdom |
Director |
BULLOCH, Robert James Mackenzie | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | December 1961 / 20 May 2011 |
British / United Kingdom |
Company Director |
CANNIFFE, Michael | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | August 1963 / 15 May 2009 |
British / Uk |
Director |
CHRISTOPHERS, Michael | Director (Resigned) | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY | June 1942 / 1 October 2003 |
British / England |
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 |
CRACKNELL, Kevin Philip | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | November 1965 / 24 October 2011 |
British / Scotland |
Director |
CROSBY, James Robert | Director (Resigned) | 62 Cornhill, London, EC3V 3PL | March 1956 / 22 January 1997 |
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 |
EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 6 October 2005 |
British / |
Chief Executive Hbos Fs |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
Category | insurance |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | insurance + WEST YORKSHIRE |
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