Company Information for

HALIFAX GENERAL INSURANCE SERVICES LIMITED

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

Company Registration Number

02791889

Private Limited Company

Active

About Halifax General Insurance Services Ltd

HALIFAX GENERAL INSURANCE SERVICES LIMITED was founded on 1993-02-19 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Halifax General Insurance 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 GENERAL INSURANCE SERVICES LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1

Filing Information

Company Number02791889
Date formed1993-02-19
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 05:30:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2013-02-08
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2018-07-20 UNITED KINGDOM
Jacqueline Leiper Director COMPANY DIRECTOR 2015-02-09 UNITED KINGDOM
Craig James Thornton Director COMPANY DIRECTOR 2013-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Labassee Beaven Director 2011-02-02 2014-09-25
Sally Mayer Company Secretary 2011-07-14 2013-02-08
Robert James Mackenzie Bulloch Director 2011-05-20 2012-12-31
Kevin Philip Cracknell Director 2011-10-24 2012-07-31
Michael Canniffe Director 2009-05-15 2011-12-31
Michael Christophers Director 2003-10-01 2011-12-31
Paula Watts Company Secretary 2011-05-20 2011-07-14
Sally Mayer Company Secretary 2011-02-02 2011-05-20
Andrew David Briggs Director 2010-04-20 2011-05-20
Jayne Michelle Meacham Company Secretary 2010-03-31 2011-02-02
Sally Mayer Company Secretary 2009-03-23 2010-03-31
Peter John Veale Company Secretary 2003-09-09 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 2007-06-30
William Anthony Beadle Director 2005-11-30 2006-08-17
Robert Alan Devey Director 2005-10-18 2006-06-01
John Giles Blundell Director 2001-11-26 2005-09-28
David Spencer Boyle Director 2003-10-01 2005-08-05
Ian Spencer Black Director 2001-11-26 2004-02-12
John Michael Butler Company Secretary 2003-03-01 2003-09-09
Robert Keith Moorhouse Company Secretary 2001-11-26 2003-03-01
William Anthony Beadle Director 1997-01-22 2002-01-10
Sally Mayer Company Secretary 2001-07-19 2001-11-26
Donald James Mcpherson Company Secretary 2000-10-27 2001-07-19
Simon Nicholas Waite Company Secretary 1999-10-01 2000-10-20
Simon John Rosbrook Company Secretary 1997-03-01 1999-09-30
James Robert Crosby Director 1997-01-22 1998-12-31
Simon Nicholas Waite Company Secretary 1996-04-17 1997-03-13
Matthew Sebastian Lodge Company Secretary 1993-03-09 1996-04-17
Swift Incorporations Limited Nominated Secretary 1993-02-19 1993-03-09

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman LLOYDS BANK INSURANCE SERVICES LIMITEDDirector 2018-07-20 CURRENT 1969-12-16 Active

Related Directorships for Jacqueline Leiper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Leiper LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITEDDirector 2015-02-09 CURRENT 1992-02-27 Liquidation
Jacqueline Leiper ST ANDREW'S GROUP LIMITEDDirector 2015-02-09 CURRENT 1995-01-13 Active
Jacqueline Leiper LLOYDS BANK INSURANCE SERVICES LIMITEDDirector 2015-02-09 CURRENT 1969-12-16 Active

Related Directorships for Craig James Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig James Thornton LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITEDDirector 2013-06-11 CURRENT 1992-02-27 Liquidation
Craig James Thornton ST ANDREW'S GROUP LIMITEDDirector 2013-06-11 CURRENT 1995-01-13 Active
Craig James Thornton LLOYDS BANK INSURANCE SERVICES LIMITEDDirector 2013-06-11 CURRENT 1969-12-16 Active