Company Information for

HALIFAX INVESTMENT SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02646511

Private Limited Company

Liquidation

About Halifax Investment Services Ltd

HALIFAX INVESTMENT SERVICES LIMITED was founded on 1991-09-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Halifax Investment Services 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 INVESTMENT SERVICES LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in HX1

Filing Information

Company Number02646511
Date formed1991-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2020-12-07 06:25:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2018-06-11
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM
Marie Elaine Williams Director DIRECTOR 2018-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme John Donaldson Company Secretary 2016-08-11 2018-06-11
Philip Robert Grant Director 2016-09-21 2018-06-11
James Masson Black Director 2014-03-20 2016-09-21
Karen Joanne Mckay Company Secretary 2009-10-16 2016-08-11
Richard Andrew Jones Director 2012-06-18 2015-12-07
Robert William Fletcher Director 2011-10-06 2014-04-16
Neil Lindsay Nicholson Machray Director 2012-02-10 2013-03-31
Kerr Luscombe Director 2010-06-24 2011-05-25
Susan Anne Concannon Director 2002-04-19 2010-08-31
Nicholas Goodwin Frankland Director 2009-07-17 2010-06-24
John Michael Butler Company Secretary 2003-03-01 2009-10-16
Alex Harrison Director 2007-05-22 2009-07-15
Graham Alistair Horn Director 2003-06-12 2007-05-21
Joanne Dawson Director 2003-06-27 2004-02-16
Christopher George Haines Director 2001-11-26 2003-06-27
Keith William Abercromby Director 2000-08-21 2003-06-12
Robert Keith Moorhouse Company Secretary 2001-11-16 2003-03-01
Simon Hugh Burton Director 2001-11-28 2002-06-30
Ian Spencer Black Director 1996-11-22 2002-02-14
Sally Mayer Company Secretary 2001-09-04 2001-11-16
Donald James Mcpherson Company Secretary 2000-10-23 2001-09-04
Colin Kemp Director 1997-05-07 2001-05-16
Simon Nicholas Waite Company Secretary 1995-08-31 2000-10-23
Andrew Howard Jacobs Director 1998-04-14 2000-08-21
David Fisher Director 1998-04-14 1999-06-25
Stephen John Mann Director 1995-08-29 1996-12-31
Michael Robert Cherry Director 1995-08-29 1996-11-18
Donald James Mcpherson Company Secretary 1994-10-01 1995-08-31
William Anthony Beadle Director 1992-11-01 1995-08-29
Richard George Bell Director 1992-11-01 1995-08-29
Charles Stephen Cockroft Company Secretary 1992-11-01 1994-09-30
Michael Fearnsides Director 1992-11-01 1992-11-03

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 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 HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 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 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 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 FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-03-10 CURRENT 1989-03-09 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