Company Information for HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
02357558
Private Limited Company
Active |
Company Name | |
---|---|
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | |
Company Number | 02357558 | |
---|---|---|
Company ID Number | 02357558 | |
Date formed | 1989-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:32:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
SEAN WILLIAM LOWTHER |
||
GREGORY MILES NORTON |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASSON BLACK |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
SALLY MAYER |
Company Secretary | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
NORVAL MACKENZIE BRYSON |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
SALLY MAYER |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
STEVEN JAMES COLSELL |
Director | ||
JOANNE DAWSON |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
JOHN STEPHEN EDWARDS |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
DAVID SPENCER BOYLE |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
SIMON NICHOLAS WAITE |
Company Secretary | ||
HOWARD JULIAN BRIGGS |
Company Secretary | ||
JAMES ROBERT CROSBY |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
JEFFREY MICHAEL BLACKBURN |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
NICHOLAS BENEDICK SPARROWE COLCHESTER |
Director | ||
DAVID GILCHRIST |
Company Secretary | ||
CHARLES STEPHEN COCKROFT |
Company Secretary | ||
MICHAEL FEARNSIDES |
Director | ||
JAMES DRAKE BIRRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
LLOYDS BANK FINANCIAL SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1986-08-12 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2016-03-15 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-03-10 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-03-10 | CURRENT | 1999-09-24 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
DIRECTOR APPOINTED MR MOHAMMED BILAL BHUTTA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
Second filing of director appointment of James Edward Rowlands | ||
Second filing of director appointment of James Edward Rowlands | ||
RP04AP01 | Second filing of director appointment of James Edward Rowlands | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK PHYTHIAN | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ROWLANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY PRICE | |
AP01 | DIRECTOR APPOINTED MR JOHN PHYTHIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILES NORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELAINE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY PRICE | |
TM02 | Termination of appointment of David Clarke on 2018-09-11 | |
AP03 | Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Clarke as company secretary on 2015-06-08 | |
TM02 | Termination of appointment of Sally Mayer on 2015-05-29 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AP01 | DIRECTOR APPOINTED GREGORY MILES NORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 08/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH19 | 06/11/12 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AP03 | SECRETARY APPOINTED MRS SALLY MAYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH | |
AP01 | DIRECTOR APPOINTED JEREMY GOFORD | |
AP01 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY | |
AP03 | SECRETARY APPOINTED CATRIONA MARGARET HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ARCHIBALD GERARD KANE | |
288a | SECRETARY APPOINTED SALLY MAYER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |