Company Information for

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,

Company Registration Number

02357558

Private Limited Company

Active

About Halifax Financial Services (holdings) Ltd

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED was founded on 1989-03-09 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Halifax Financial Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1

Filing Information

Company Number02357558
Date formed1989-03-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 05:29:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2015-06-08
Sean William Lowther Director COMPANY DIRECTOR 2016-06-28 UNITED KINGDOM
Gregory Miles Norton Director COMPANY DIRECTOR 2014-11-04 UNITED KINGDOM
Marie Elaine Williams Director DIRECTOR 2016-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2014-01-27 2016-06-29
James Edward Clatworthy Director 2012-01-24 2016-02-29
Sally Mayer Company Secretary 2012-06-21 2015-05-29
Catriona Margaret Herd Company Secretary 2010-03-25 2012-06-21
Norval Mackenzie Bryson Director 2010-04-27 2012-01-25
Michael Christophers Director 2005-10-06 2012-01-25
Sally Mayer Company Secretary 2009-03-23 2010-03-25
Brian James Duffin Director 2008-01-24 2010-03-18
Peter John Veale Company Secretary 2001-11-16 2009-03-23
Steven James Colsell Director 2006-08-17 2009-03-23
Joanne Dawson Director 2006-03-01 2009-03-23
Robert Alan Devey Director 2006-10-10 2009-03-23
William Anthony Beadle Director 2005-10-17 2006-08-17
Robert Alan Devey Director 2005-10-18 2006-06-01
John Stephen Edwards Director 2002-02-06 2006-03-01
Keith William Abercromby Director 2000-08-21 2005-10-17
David Spencer Boyle Director 2002-02-06 2003-09-30
William Anthony Beadle Director 1994-07-01 2002-02-06
Michael Henry Ellis Director 1999-04-01 2002-02-06
Donald James Mcpherson Company Secretary 2000-11-07 2001-11-16
Simon Nicholas Waite Company Secretary 1999-08-01 2000-10-20
Howard Julian Briggs Company Secretary 1995-08-16 1999-07-31
James Robert Crosby Director 1994-02-28 1999-01-01
Mark Ralph Cornwall Jones Director 1992-06-26 1998-12-31
Jeffrey Michael Blackburn Director 1993-06-16 1997-01-01
Roger Fawcett Boyes Director 1995-08-01 1997-01-01
Nicholas Benedick Sparrowe Colchester Director 1995-08-01 1996-09-25
David Gilchrist Company Secretary 1994-10-01 1995-08-16
Charles Stephen Cockroft Company Secretary 1992-06-26 1994-09-30
Michael Fearnsides Director 1992-06-26 1994-06-30
James Drake Birrell Director 1992-06-26 1993-08-17

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Gregory Miles Norton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Miles Norton LLOYDS BANK FINANCIAL SERVICES LIMITEDDirector 2014-11-04 CURRENT 1938-11-25 Dissolved 2016-05-03
Gregory Miles Norton HALIFAX FINANCIAL SERVICES LIMITEDDirector 2014-11-04 CURRENT 1986-08-12 Active
Gregory Miles Norton HBOS FINANCIAL SERVICES LIMITEDDirector 2014-11-04 CURRENT 1997-02-17 Active

Related Directorships for Marie Elaine Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Elaine Williams CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2018-06-18 CURRENT 1993-02-19 Active
Marie Elaine Williams HALIFAX INVESTMENT SERVICES LIMITEDDirector 2018-06-11 CURRENT 1991-09-18 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Marie Elaine Williams HBOS FINANCIAL SERVICES LIMITEDDirector 2016-04-22 CURRENT 1997-02-17 Active
Marie Elaine Williams CLERICAL MEDICAL FORESTRY LIMITEDDirector 2016-03-15 CURRENT 1987-06-01 Liquidation
Marie Elaine Williams CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2016-03-15 CURRENT 1989-02-27 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams FONTVIEW LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SWAMF (GP) LIMITEDDirector 2016-03-10 CURRENT 2003-04-16 Liquidation
Marie Elaine Williams SWAMF NOMINEE (1) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SWAMF NOMINEE (2) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-03-10 CURRENT 1994-02-24 Liquidation
Marie Elaine Williams SW NO.1 LIMITEDDirector 2016-03-10 CURRENT 2000-02-01 Liquidation
Marie Elaine Williams HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-03-10 CURRENT 1986-08-12 Active
Marie Elaine Williams HALIFAX EQUITABLE LIMITEDDirector 2016-03-10 CURRENT 1993-02-19 Liquidation
Marie Elaine Williams OYSTERCATCHER RESIDENTIAL LIMITEDDirector 2016-03-10 CURRENT 2001-02-27 Liquidation
Marie Elaine Williams OYSTERCATCHER NOMINEES LIMITEDDirector 2016-03-10 CURRENT 2001-02-26 Liquidation
Marie Elaine Williams NEWFONT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1987-03-10 Liquidation
Marie Elaine Williams GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-03-10 CURRENT 1923-06-16 Active
Marie Elaine Williams CLERICAL MEDICAL FINANCE PLCDirector 2016-03-10 CURRENT 1999-09-24 Active
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams STARFORT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-03-08 CURRENT 1988-08-25 Liquidation