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Halifax Life Limited WEST YORKSHIRE

Halifax Life started in year 1988 as Private Limited Company with registration number 02233654. The Halifax Life company has been functioning successfully for 36 years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG.

At the moment there are 2 directors in the the company, namely Martin S. and Jeremy B.. In addition one secretary - Karen M. - is with the firm. At the moment 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 Life 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 02233654
Date of Incorporation Tue, 22nd Mar 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (136 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

Martin S.

Position: Director

Appointed: 01 September 2023

Jeremy B.

Position: Director

Appointed: 01 September 2023

Karen M.

Position: Secretary

Appointed: 23 November 2018

Richard M.

Position: Director

Appointed: 09 December 2016

Resigned: 31 August 2023

Sean L.

Position: Director

Appointed: 09 December 2016

Resigned: 31 December 2022

James H.

Position: Director

Appointed: 29 June 2015

Resigned: 31 August 2023

James B.

Position: Director

Appointed: 23 March 2015

Resigned: 29 July 2016

Ronald T.

Position: Director

Appointed: 02 March 2015

Resigned: 09 December 2016

Richard J.

Position: Director

Appointed: 01 April 2014

Resigned: 29 June 2015

David W.

Position: Director

Appointed: 31 March 2013

Resigned: 25 March 2015

Alan Y.

Position: Secretary

Appointed: 11 December 2012

Resigned: 15 November 2018

Simon M.

Position: Director

Appointed: 11 December 2012

Resigned: 01 April 2014

Andrew P.

Position: Director

Appointed: 09 November 2012

Resigned: 09 December 2016

Stephen M.

Position: Director

Appointed: 10 February 2012

Resigned: 09 December 2014

Neil M.

Position: Director

Appointed: 10 February 2012

Resigned: 31 March 2013

Gregor S.

Position: Director

Appointed: 15 December 2011

Resigned: 05 October 2012

Toby S.

Position: Director

Appointed: 17 October 2011

Resigned: 08 March 2013

Alexander L.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Norval B.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Jeremy G.

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: 11 December 2012

Sally M.

Position: Secretary

Appointed: 23 March 2009

Resigned: 25 March 2010

John V.

Position: Director

Appointed: 04 March 2009

Resigned: 25 March 2010

Archibald K.

Position: Director

Appointed: 04 March 2009

Resigned: 19 May 2011

Andrew P.

Position: Director

Appointed: 24 January 2008

Resigned: 25 January 2012

Patrick G.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2009

Brian D.

Position: Director

Appointed: 24 January 2008

Resigned: 18 March 2010

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

Trevor L.

Position: Director

Appointed: 25 November 2005

Resigned: 05 April 2010

John S.

Position: Director

Appointed: 10 November 2005

Resigned: 08 September 2006

William B.

Position: Director

Appointed: 27 October 2005

Resigned: 17 August 2006

Robert D.

Position: Director

Appointed: 18 October 2005

Resigned: 01 June 2006

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

Michael R.

Position: Director

Appointed: 01 October 2003

Resigned: 28 September 2005

Raymond M.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2007

John H.

Position: Director

Appointed: 01 October 2003

Resigned: 28 September 2005

Duncan F.

Position: Director

Appointed: 14 July 2003

Resigned: 31 December 2007

Paul M.

Position: Director

Appointed: 15 August 2002

Resigned: 30 September 2003

David B.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

Howard P.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2003

John E.

Position: Director

Appointed: 06 February 2002

Resigned: 31 March 2006

Michael M.

Position: Director

Appointed: 06 February 2002

Resigned: 31 December 2007

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

Phil H.

Position: Director

Appointed: 06 February 2002

Resigned: 28 July 2005

Roland W.

Position: Director

Appointed: 06 February 2002

Resigned: 27 March 2003

John M.

Position: Director

Appointed: 06 February 2002

Resigned: 24 March 2005

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: 08 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: 08 November 2000

Michael E.

Position: Director

Appointed: 01 April 1999

Resigned: 06 February 2002

William G.

Position: Director

Appointed: 14 April 1998

Resigned: 06 February 2002

Arthur S.

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

Peter R.

Position: Director

Appointed: 14 October 1994

Resigned: 28 November 1994

William B.

Position: Director

Appointed: 14 October 1994

Resigned: 06 February 2002

David G.

Position: Secretary

Appointed: 01 October 1994

Resigned: 16 August 1995

William J.

Position: Director

Appointed: 12 May 1994

Resigned: 03 December 1996

Charles C.

Position: Secretary

Appointed: 12 May 1994

Resigned: 30 September 1994

Jeffrey B.

Position: Director

Appointed: 12 May 1994

Resigned: 01 January 1997

James C.

Position: Director

Appointed: 12 May 1994

Resigned: 01 April 1999

Mark C.

Position: Director

Appointed: 12 May 1994

Resigned: 31 December 1998

Grenville F.

Position: Director

Appointed: 12 May 1994

Resigned: 01 January 1997

Hugh S.

Position: Director

Appointed: 12 May 1994

Resigned: 06 February 2002

Matthew L.

Position: Director

Appointed: 01 December 1993

Resigned: 12 May 1994

Michael C.

Position: Director

Appointed: 01 December 1993

Resigned: 12 May 1994

Matthew L.

Position: Secretary

Appointed: 01 December 1993

Resigned: 12 May 1994

Christopher C.

Position: Director

Appointed: 31 December 1991

Resigned: 01 December 1993

Philip G.

Position: Director

Appointed: 31 December 1991

Resigned: 01 December 1993

Emco (nominees) Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 01 December 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Scottish Widows Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Widows Limited

25 Gresham Street, London, EC2V 7HN, 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 3196171
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 Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, August 2023 		Free Download (4 pages)

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