HALIFAX CREDIT CARD LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX CREDIT CARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX CREDIT CARD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207188. The accounts status is DORMANT.

HALIFAX CREDIT CARD LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2019 23/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN CADDICK May 1976 British Director 2019-03-15 CURRENT
MR RICHARD HUW THOMAS Feb 1975 British Director 2015-08-18 CURRENT
MR JAMES GORDON WORTHY BEDFORD Oct 1977 British Director 2019-03-14 CURRENT
JOHN MORRIS Sep 1956 British Director 1995-08-01 UNTIL 1997-03-01 RESIGNED
RICHARD SPELMAN Jul 1946 British Director 1992-10-28 UNTIL 1996-04-17 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1994-03-01 UNTIL 1995-03-31 RESIGNED
MR JOHN HAMPTON ROBERTS May 1956 British Director 2010-11-30 UNTIL 2017-11-03 RESIGNED
MR. DAVID JAMES WALKDEN Aug 1958 British Director 1999-01-01 UNTIL 1999-12-01 RESIGNED
ROBERT KNIGHT Aug 1943 British Director RESIGNED
NEIL ANDREW RADLEY Jun 1963 British Director 2000-09-21 UNTIL 2004-06-01 RESIGNED
ANDREW PHILIP LAMB Jun 1953 British Director 1997-03-01 UNTIL 1998-12-31 RESIGNED
ALAN HOWARD REEVE Feb 1959 British Director 1998-05-08 UNTIL 1999-09-30 RESIGNED
MR IAN DAVID LARKIN Jul 1968 Irish Director 2006-03-17 UNTIL 2006-11-15 RESIGNED
JOHNSTONE STORRIE MCMILLAN Mar 1949 British Director 1992-10-09 UNTIL 1995-03-31 RESIGNED
KENNETH STANNARD Feb 1966 British Director 2010-11-30 UNTIL 2012-03-30 RESIGNED
RUTH MANNING Mar 1961 British Director 1999-01-01 UNTIL 1999-09-30 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-10-01 UNTIL 2000-10-27 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
SIMON JOHN ROSBROOK May 1954 Secretary 1997-03-01 UNTIL 1999-09-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-10-27 UNTIL 2002-02-22 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-02-22 UNTIL 2005-09-05 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1994-10-01 UNTIL 1997-03-01 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2005-09-05 UNTIL 2007-06-06 RESIGNED
MISS ANGELA LOCKWOOD Secretary 2010-03-29 UNTIL 2011-11-25 RESIGNED
MR MICHAEL GEORGE WHITEHOUSE Sep 1946 British Director RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-03-15 UNTIL 2020-09-08 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Secretary RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-03-15 RESIGNED
DAVID FISHER Aug 1958 British Director 1999-12-01 UNTIL 2000-09-21 RESIGNED
MR IAIN DAVID BOYD FIDDES Jun 1946 British Director RESIGNED
MR PAUL DUFFIN Sep 1953 British Director 1996-04-17 UNTIL 1998-12-31 RESIGNED
IAN CORFIELD Nov 1971 English Director 2004-06-04 UNTIL 2006-03-17 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2000-09-21 UNTIL 2006-04-25 RESIGNED
GRAHAM CHRISTOPHER COCKCROFT Mar 1962 British Director 2010-02-05 UNTIL 2010-11-30 RESIGNED
KEVIN PATRICK FLANAGAN Oct 1956 British Director RESIGNED
JOHN LIONEL CHAPMAN May 1944 British Director RESIGNED
MR GEORGE BURT Mar 1950 British Director 1992-05-05 UNTIL 1992-10-09 RESIGNED
ALASTAIR MICHAEL STABLES Apr 1965 British Director 2000-09-21 UNTIL 2002-05-03 RESIGNED
MR CHRISTOPHER JESSE BROBBEL Oct 1941 British Director RESIGNED
MS JUDITH CLARE ATCHISON Sep 1952 Director 1996-04-17 UNTIL 1997-03-01 RESIGNED
MR THOMAS ALEXANDER ABRAHAM Oct 1950 British Director RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director RESIGNED
MR HUGH JOHN FURNEVEL Nov 1946 British Director 1992-05-05 UNTIL 1995-03-31 RESIGNED
HUW DAVIES EVANS Mar 1968 British Director 2002-06-07 UNTIL 2005-09-05 RESIGNED
JEREMY PETER JACKSON Oct 1975 British Director 2008-07-11 UNTIL 2010-02-05 RESIGNED
MICHEAL IAN WARREN Aug 1964 British Director 1999-10-01 UNTIL 2000-09-21 RESIGNED
MR JOHN WALSH Aug 1950 British Director RESIGNED
CAROLYN MARGARET HOLROYDE Feb 1958 British Director 1995-09-20 UNTIL 1998-05-08 RESIGNED
SUSAN MOSS Secretary 2007-06-06 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERBY GOLF CLUB LIMITED Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
BANK OF WALES LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX LOANS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HALIFAX FINANCIAL BROKERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
CASTLE COLLECTIONS LIMITED WEST YORKSHIR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEX AUTOLEASE (CH) LIMITED Active DORMANT 99999 - Dormant Company
HALIFAX INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VISA UK LIMITED Active FULL 74990 - Non-trading company
LEX VEHICLE LEASING (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
FIRST RETAIL FINANCE (CHESTER) LTD Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
CETELEM (UK) LIMITED LONDON Dissolved... FULL 6522 - Other credit granting
CAPITAL PERSONAL FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CREATE SERVICES LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
BANK OF SCOTLAND FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.