Company Information for HALIFAX FINANCIAL BROKERS LIMITED
TRINTY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
02367078
Private Limited Company
Active |
Company Name | ||
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HALIFAX FINANCIAL BROKERS LIMITED | ||
Legal Registered Office | ||
TRINTY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | ||
Previous Names | ||
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Company Number | 02367078 | |
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Company ID Number | 02367078 | |
Date formed | 1989-03-31 | |
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 |
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PHILIP ROBERT GRANT |
||
SEAN WILLIAM LOWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME JOHN DONALDSON |
Company Secretary | ||
JAMES MASSON BLACK |
Director | ||
KAREN JOANNE MCKAY |
Company Secretary | ||
RICHARD ANDREW JONES |
Director | ||
ROBERT WILLIAM FLETCHER |
Director | ||
NEIL LINDSAY NICHOLSON MACHRAY |
Director | ||
NICHOLAS GOODWIN FRANKLAND |
Director | ||
JOHN MICHAEL BUTLER |
Company Secretary | ||
ALEX HARRISON |
Director | ||
GRAHAM ALISTAIR HORN |
Director | ||
JOANNE DAWSON |
Director | ||
CHRISTOPHER GEORGE HAINES |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
ROBERT KEITH MOORHOUSE |
Company Secretary | ||
SIMON HUGH BURTON |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
IAN SPENCER BLACK |
Director | ||
SALLY MAYER |
Company Secretary | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
SIMON NICHOLAS WAITE |
Company Secretary | ||
ANDREW HOWARD JACOBS |
Director | ||
DAVID FISHER |
Director | ||
BRIAN ABRAM |
Director | ||
JAMES ROBERT CROSBY |
Director | ||
GEOFFREY KEITH JACKSON |
Director | ||
ARTHUR CHRISTOPHER JOWETT |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
CHARLES STEPHEN COCKROFT |
Company Secretary | ||
GRENVILLE JOHN FOLWELL |
Director | ||
MICHAEL FEARNSIDES |
Director | ||
DEREK ALBERT GRIFFITHS |
Director | ||
DANIEL CRAWFORD LAUGHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1987-03-24 | Liquidation | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 1989-11-03 | Active | |
BANK OF SCOTLAND FOUNDATION | Director | 2015-09-05 | CURRENT | 2002-04-02 | Active | |
LLOYDS BANK SUBSIDIARIES LIMITED | Director | 2014-01-28 | CURRENT | 1911-07-26 | Active | |
THE BRITISH LINEN COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 1977-09-06 | Active | |
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 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 | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATT LENDON | ||
DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | ||
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 MATT LENDON | ||
DIRECTOR APPOINTED MR MARK WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Clarke on 2018-09-10 | |
AP03 | Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO EMANUELE MAZZOCCHI | |
AP03 | Appointment of Mr David Clarke as company secretary on 2018-07-02 | |
TM02 | Termination of appointment of Graeme John Donaldson on 2018-07-02 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
TM02 | Termination of appointment of Karen Joanne Mckay on 2016-08-11 | |
AP03 | Appointment of Mr Graeme John Donaldson as company secretary on 2016-08-11 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
AP01 | DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI | |
RES01 | ADOPT ARTICLES 23/12/15 | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2015-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 08/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
RES15 | CHANGE OF NAME 26/10/2012 | |
CERTNM | COMPANY NAME CHANGED HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 09/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER | |
AP03 | SECRETARY APPOINTED KAREN JOANNE MCKAY | |
288a | DIRECTOR APPOINTED JOHN WARBURTON | |
288a | DIRECTOR APPOINTED NICHOLAS GOODWIN FRANKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HALIFAX FINANCIAL BROKERS 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. |