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Home > England & Wales Companies > HALIFAX GENERAL INSURANCE SERVICES LIMITED
Company Information for

HALIFAX GENERAL INSURANCE SERVICES LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
Company Registration Number
02791889
Private Limited Company
Active

Company Overview

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 Number 02791889
Company ID Number 02791889
Date formed 1993-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 05:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX GENERAL INSURANCE SERVICES LIMITED
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Company Officers of HALIFAX GENERAL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID YUILLE
 Company Secretary 2013-02-08
JAMES CHRISTOPHER STEUART HILLMAN
 Director 2018-07-20
JACQUELINE LEIPER
 Director 2015-02-09
CRAIG JAMES THORNTON
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER STEUART HILLMAN LLOYDS BANK INSURANCE SERVICES LIMITED Director 2018-07-20 CURRENT 1969-12-16 Active
JACQUELINE LEIPER LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Director 2015-02-09 CURRENT 1992-02-27 Liquidation
JACQUELINE LEIPER ST ANDREW'S GROUP LIMITED Director 2015-02-09 CURRENT 1995-01-13 Active
JACQUELINE LEIPER LLOYDS BANK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1969-12-16 Active
CRAIG JAMES THORNTON LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Director 2013-06-11 CURRENT 1992-02-27 Liquidation
CRAIG JAMES THORNTON ST ANDREW'S GROUP LIMITED Director 2013-06-11 CURRENT 1995-01-13 Active
CRAIG JAMES THORNTON LLOYDS BANK INSURANCE SERVICES LIMITED Director 2013-06-11 CURRENT 1969-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Director's details changed for Mrs Victoria Flenk on 2024-02-07
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH STAPLES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK PHYTHIAN
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-24AP03Appointment of Mrs Karen Joanne Mckay as company secretary on 2022-03-24
2022-03-24TM02Termination of appointment of Natalie Clarice Gracey on 2022-03-24
2021-09-10PSC05Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 2021-09-10
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR JOHN MARK PHYTHIAN
2020-11-25CH01Director's details changed for Craig James Thornton on 2020-11-17
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED MR SEAN CARL QUINN
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEIPER
2019-03-29AP01DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
2018-11-23TM02Termination of appointment of Alan David Yuille on 2018-11-15
2018-11-23AP03Appointment of Miss Natalie Clarice Gracey as company secretary on 2018-11-23
2018-07-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID SHEWRY
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2015-02-12AP01DIRECTOR APPOINTED MRS JACQUELINE LEIPER
2014-10-16AP01DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LABASSEE BEAVEN
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28CH01Director's details changed for Mr Andrew Mark Parsons on 2014-01-28
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2013-06-17AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-05-15AR0101/05/13 FULL LIST
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2013-02-13AP03SECRETARY APPOINTED ALAN YUILLE
2013-02-13AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2013-01-10TM01TERMINATE DIR APPOINTMENT
2012-11-29AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL
2012-06-07SH20STATEMENT BY DIRECTORS
2012-06-07CAP-SSSOLVENCY STATEMENT DATED 30/05/12
2012-06-07RES13SHARE PREMUIM ACCOUNT REDUCED TO NIL 30/05/2012
2012-06-07SH1907/06/12 STATEMENT OF CAPITAL GBP 4
2012-05-16AR0101/05/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNIFFE
2011-11-29AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2011-11-17AP01DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2011-11-08CH01CHANGE PERSON AS DIRECTOR
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RUDI VAN DELM
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNIFFE / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES, MACKENZIE BULLOCH / 06/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LABASSEE BEAVEN / 06/09/2011
2011-07-15AP03SECRETARY APPOINTED MRS SALLY MAYER
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011
2011-06-07AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2011-06-07AP03SECRETARY APPOINTED PAULA WATTS
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-05-25AR0101/05/11 FULL LIST
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP01DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
2011-02-15AP03SECRETARY APPOINTED MRS SALLY MAYER
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 01/10/2009
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD
2010-05-24AR0101/05/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HAM
2010-05-13AP01DIRECTOR APPOINTED ANDREW DAVID BRIGGS
2010-04-20AP03SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALIFAX GENERAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIFAX GENERAL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALIFAX GENERAL INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GENERAL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HALIFAX GENERAL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX GENERAL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of HALIFAX GENERAL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALIFAX GENERAL INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-04-20 GBP £15,516

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX GENERAL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIFAX GENERAL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIFAX GENERAL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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