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Halifax Financial Services (holdings) Limited WEST YORKSHIRE

Founded in 1989, Halifax Financial Services (holdings), classified under reg no. 02357558 is an active company. Currently registered at Trinity Road HX1 2RG, West Yorkshire the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Mohammed B. and James R.. In addition one secretary - Karen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halifax Financial Services (holdings) Limited Address / Contact

Office Address Trinity Road
Office Address2 Halifax
Town West Yorkshire
Post code HX1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02357558
Date of Incorporation Thu, 9th Mar 1989
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Mohammed B.

Position: Director

Appointed: 31 December 2022

James R.

Position: Director

Appointed: 04 August 2021

Karen M.

Position: Secretary

Appointed: 31 December 2019

John P.

Position: Director

Appointed: 09 July 2019

Resigned: 04 August 2021

Ian P.

Position: Director

Appointed: 05 December 2018

Resigned: 09 July 2019

Christina H.

Position: Secretary

Appointed: 11 September 2018

Resigned: 31 December 2019

Sean L.

Position: Director

Appointed: 28 June 2016

Resigned: 31 December 2022

Marie W.

Position: Director

Appointed: 10 March 2016

Resigned: 05 December 2018

David C.

Position: Secretary

Appointed: 08 June 2015

Resigned: 11 September 2018

Gregory N.

Position: Director

Appointed: 04 November 2014

Resigned: 29 March 2019

James B.

Position: Director

Appointed: 27 January 2014

Resigned: 29 June 2016

Stephen M.

Position: Director

Appointed: 05 October 2012

Resigned: 04 November 2014

Andrew P.

Position: Director

Appointed: 05 October 2012

Resigned: 27 January 2014

Sally M.

Position: Secretary

Appointed: 21 June 2012

Resigned: 29 May 2015

James C.

Position: Director

Appointed: 24 January 2012

Resigned: 29 February 2016

Gregor S.

Position: Director

Appointed: 17 June 2011

Resigned: 05 October 2012

Alexander L.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Jeremy G.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Norval B.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Kerr L.

Position: Director

Appointed: 06 April 2010

Resigned: 25 May 2011

Philip L.

Position: Director

Appointed: 25 March 2010

Resigned: 27 September 2011

Catriona H.

Position: Secretary

Appointed: 25 March 2010

Resigned: 21 June 2012

Sally M.

Position: Secretary

Appointed: 23 March 2009

Resigned: 25 March 2010

Archibald K.

Position: Director

Appointed: 29 January 2009

Resigned: 19 May 2011

John V.

Position: Director

Appointed: 29 January 2009

Resigned: 25 March 2010

Andrew P.

Position: Director

Appointed: 24 January 2008

Resigned: 25 January 2012

Brian D.

Position: Director

Appointed: 24 January 2008

Resigned: 18 March 2010

Patrick G.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 10 October 2006

Resigned: 23 March 2009

Steven C.

Position: Director

Appointed: 17 August 2006

Resigned: 23 March 2009

Thomas W.

Position: Director

Appointed: 01 June 2006

Resigned: 30 June 2007

Joanne D.

Position: Director

Appointed: 01 March 2006

Resigned: 23 March 2009

Paul M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 June 2007

Robert D.

Position: Director

Appointed: 18 October 2005

Resigned: 01 June 2006

John S.

Position: Director

Appointed: 17 October 2005

Resigned: 08 September 2006

William B.

Position: Director

Appointed: 17 October 2005

Resigned: 17 August 2006

Trevor L.

Position: Director

Appointed: 17 October 2005

Resigned: 05 April 2010

Malachy S.

Position: Director

Appointed: 14 October 2005

Resigned: 31 December 2007

Michael C.

Position: Director

Appointed: 06 October 2005

Resigned: 25 January 2012

Kathleen N.

Position: Director

Appointed: 24 March 2005

Resigned: 31 December 2007

Raymond M.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2007

Michael R.

Position: Director

Appointed: 01 October 2003

Resigned: 28 September 2005

John H.

Position: Director

Appointed: 01 October 2003

Resigned: 28 September 2005

Duncan F.

Position: Director

Appointed: 26 June 2003

Resigned: 31 December 2007

Paul M.

Position: Director

Appointed: 15 August 2002

Resigned: 30 September 2003

Roland W.

Position: Director

Appointed: 06 February 2002

Resigned: 27 March 2003

Phil H.

Position: Director

Appointed: 06 February 2002

Resigned: 28 July 2005

Howard P.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

Brian I.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

Douglas F.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

Peter S.

Position: Director

Appointed: 06 February 2002

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

John M.

Position: Director

Appointed: 06 February 2002

Resigned: 24 March 2005

John E.

Position: Director

Appointed: 06 February 2002

Resigned: 01 March 2006

Michael M.

Position: Director

Appointed: 06 February 2002

Resigned: 31 December 2007

Peter V.

Position: Secretary

Appointed: 16 November 2001

Resigned: 23 March 2009

Richard M.

Position: Director

Appointed: 07 September 2001

Resigned: 06 February 2002

Donald M.

Position: Secretary

Appointed: 07 November 2000

Resigned: 16 November 2001

Keith A.

Position: Director

Appointed: 21 August 2000

Resigned: 17 October 2005

Andrew H.

Position: Director

Appointed: 01 May 2000

Resigned: 06 February 2002

Simon W.

Position: Secretary

Appointed: 01 August 1999

Resigned: 20 October 2000

Michael E.

Position: Director

Appointed: 01 April 1999

Resigned: 06 February 2002

Arthur S.

Position: Director

Appointed: 14 April 1998

Resigned: 06 February 2002

William G.

Position: Director

Appointed: 14 April 1998

Resigned: 06 February 2002

Richard S.

Position: Director

Appointed: 01 January 1997

Resigned: 06 February 2002

Howard B.

Position: Secretary

Appointed: 16 August 1995

Resigned: 31 July 1999

Nicholas C.

Position: Director

Appointed: 01 August 1995

Resigned: 25 September 1996

Andrew J.

Position: Director

Appointed: 01 August 1995

Resigned: 21 August 2000

Roger B.

Position: Director

Appointed: 01 August 1995

Resigned: 01 January 1997

David G.

Position: Secretary

Appointed: 01 October 1994

Resigned: 16 August 1995

William J.

Position: Director

Appointed: 01 July 1994

Resigned: 03 December 1996

Hugh S.

Position: Director

Appointed: 01 July 1994

Resigned: 06 February 2002

William B.

Position: Director

Appointed: 01 July 1994

Resigned: 06 February 2002

James C.

Position: Director

Appointed: 28 February 1994

Resigned: 01 January 1999

Jeffrey B.

Position: Director

Appointed: 16 June 1993

Resigned: 01 January 1997

Arthur S.

Position: Director

Appointed: 01 February 1993

Resigned: 01 July 1994

Peter R.

Position: Director

Appointed: 26 June 1992

Resigned: 28 November 1994

James B.

Position: Director

Appointed: 26 June 1992

Resigned: 17 August 1993

David G.

Position: Director

Appointed: 26 June 1992

Resigned: 01 July 1994

Charles C.

Position: Secretary

Appointed: 26 June 1992

Resigned: 30 September 1994

Mark C.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 1998

Michael F.

Position: Director

Appointed: 26 June 1992

Resigned: 30 June 1994

Grenville F.

Position: Director

Appointed: 26 June 1992

Resigned: 01 January 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Hbos Financial Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hbos Financial Services Limited

33 Old Broad Street, London, EC2N 1HZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3322151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (24 pages)

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