HALIFAX MORTGAGE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX MORTGAGE SERVICES LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981090. The accounts status is DORMANT.

HALIFAX MORTGAGE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-03-15 CURRENT
MS JANET TURNER Jan 1959 British Director 2017-11-09 UNTIL 2019-03-15 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-19 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1995-02-03 UNTIL 1999-09-30 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-07-05 UNTIL 2006-06-13 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 1999-09-30 UNTIL 2002-07-05 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
PETER JOHN CHRISTMAS Mar 1943 British Secretary RESIGNED
RICHARD SPELMAN Jul 1946 British Director 1995-02-03 UNTIL 1995-08-01 RESIGNED
MR ALEX KINNISON Sep 1934 British Director RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-06-30 UNTIL 2010-09-30 RESIGNED
DOMINIQUE SAGLIO Jan 1931 French Director RESIGNED
ALBERT DAVID VAN DE WEGHE Nov 1935 French Director RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2010-09-30 UNTIL 2016-12-09 RESIGNED
FRANCIS RENE MICHEL THIREAU Aug 1948 French Director RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-19 UNTIL 2021-03-23 RESIGNED
JONATHAN WILLIAM GRESHAM Jul 1953 British Director 1999-09-30 UNTIL 2002-08-31 RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 2010-09-30 UNTIL 2013-07-08 RESIGNED
PETER GRAHAM HUTCHINSON Dec 1951 British Director 1999-09-30 UNTIL 2000-05-31 RESIGNED
GERARD DECOURCELLE Mar 1942 French Director RESIGNED
PIERRE GAUTHIER Mar 1951 Canadian Director 1993-10-21 UNTIL 1995-02-03 RESIGNED
COLIN DUGGLEBY Sep 1952 British Director 1995-02-03 UNTIL 1999-09-30 RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2013-07-08 UNTIL 2017-11-09 RESIGNED
DAVID CAMERON-MOORE Apr 1942 British Director RESIGNED
FRANCOIS EMILE BRUNOT Sep 1943 French Director RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2002-12-16 UNTIL 2009-06-30 RESIGNED
DERRICK BEARDSLEY Jan 1931 British Director RESIGNED
MS JUDITH CLARE ATCHISON Sep 1952 Director 1995-08-01 UNTIL 1997-03-01 RESIGNED
ROBERT MICHAEL ANSLOW Aug 1955 British Director 2000-05-31 UNTIL 2010-09-30 RESIGNED
MR STACEY ZACZKIEWICZ Dec 1958 British Director 1997-03-01 UNTIL 1999-09-30 RESIGNED
ROBERT MEYER AMZALLAG Dec 1944 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2018-03-23 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halifax Mortgage Services (Holdings) Limited 2016-04-06 - 2018-03-23 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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