HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357558. The accounts status is FULL and accounts are next due on 30/09/2024.

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRINITY ROAD
WEST YORKSHIRE
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JOANNE MCKAY Secretary 2019-12-31 CURRENT
MR MOHAMMED BILAL BHUTTA Jul 1979 British Director 2022-12-31 CURRENT
MR JAMES EDWARD ROWLANDS Mar 1975 British Director 2021-08-04 CURRENT
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 1998-04-14 UNTIL 2002-02-06 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2002-02-06 UNTIL 2005-07-28 RESIGNED
MR JEREMY GOFORD Jun 1945 British Director 2010-04-27 UNTIL 2012-01-25 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2002-02-06 UNTIL 2003-09-30 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2008-01-24 UNTIL 2009-12-31 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2002-02-06 UNTIL 2003-09-30 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2003-06-26 UNTIL 2007-12-31 RESIGNED
MICHAEL FEARNSIDES Nov 1936 British Director RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 1999-04-01 UNTIL 2002-02-06 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 2002-02-06 UNTIL 2006-03-01 RESIGNED
MR DAVID GILCHRIST Jul 1939 British Director RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Secretary 1995-08-16 UNTIL 1999-07-31 RESIGNED
MR DAVID CLARKE Secretary 2015-06-08 UNTIL 2018-09-11 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Secretary RESIGNED
MR DAVID GILCHRIST Jul 1939 British Secretary 1994-10-01 UNTIL 1995-08-16 RESIGNED
MRS CHRISTINA ANN HANKIN Secretary 2018-09-11 UNTIL 2019-12-31 RESIGNED
SALLY MAYER Other Secretary 2009-03-23 UNTIL 2010-03-25 RESIGNED
MRS SALLY MAYER Secretary 2012-06-21 UNTIL 2015-05-29 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-11-07 UNTIL 2001-11-16 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2001-11-16 UNTIL 2009-03-23 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-08-01 UNTIL 2000-10-20 RESIGNED
CATRIONA MARGARET HERD Secretary 2010-03-25 UNTIL 2012-06-21 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 1994-07-01 UNTIL 2002-02-06 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1994-02-28 UNTIL 1999-01-01 RESIGNED
MARK RALPH CORNWALL JONES Feb 1933 British Director RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-03-23 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2012-01-24 UNTIL 2016-02-29 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2005-10-06 UNTIL 2012-01-25 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 2010-04-27 UNTIL 2012-01-25 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-03-01 UNTIL 2009-03-23 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2002-02-06 UNTIL 2003-09-30 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1993-06-16 UNTIL 1997-01-01 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2014-01-27 UNTIL 2016-06-29 RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director RESIGNED
MR JOHN PATRICK HIEW Jun 1964 British Director 2003-10-01 UNTIL 2005-09-28 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-17 UNTIL 2006-08-17 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2000-08-21 UNTIL 2005-10-17 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 1995-08-01 UNTIL 1997-01-01 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-10-10 UNTIL 2009-03-23 RESIGNED
NICHOLAS BENEDICK SPARROWE COLCHESTER Dec 1946 British Director 1995-08-01 UNTIL 1996-09-25 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2008-01-24 UNTIL 2010-03-18 RESIGNED
ANDREW HOWARD JACOBS Aug 1952 British Director 1995-08-01 UNTIL 2000-08-21 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director 1994-07-01 UNTIL 1996-12-03 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2005-10-18 UNTIL 2006-06-01 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2000-05-01 UNTIL 2002-02-06 RESIGNED
MR ARCHIBALD GERARD KANE Jun 1952 British Director 2009-01-29 UNTIL 2011-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbos Financial Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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