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 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
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 |