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 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
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 |