HALIFAX FINANCIAL BROKERS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HALIFAX FINANCIAL BROKERS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HALIFAX FINANCIAL BROKERS LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367078. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX FINANCIAL BROKERS LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367078. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX FINANCIAL BROKERS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINTY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Previous trading names include:
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED (until 09/11/2012)
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED (until 09/11/2012)
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 MATT LENDON | May 1981 | British | Director | 2022-12-31 | CURRENT |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2015-04-02 UNTIL 2015-06-16 | RESIGNED |
JANE PRIDGEON | Jun 1953 | British | Director | 1999-06-25 UNTIL 2000-11-06 | RESIGNED |
MR RICHARD GEORGE MYERS | Feb 1957 | British | Director | 2001-11-16 UNTIL 2003-06-12 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2001-11-16 UNTIL 2009-07-15 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2014-04-16 UNTIL 2017-12-31 | RESIGNED |
MR SIMON DAVID MASSEY | Feb 1964 | British | Director | 2013-07-11 UNTIL 2014-03-20 | RESIGNED |
PAUL MICHAEL MARTIN | Jan 1955 | British | Director | 1995-10-31 UNTIL 1998-04-14 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2010-06-24 UNTIL 2013-03-31 | RESIGNED |
DANIEL CRAWFORD LAUGHLAN | Sep 1932 | British | Director | RESIGNED | |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2017-04-10 UNTIL 2022-12-31 | RESIGNED |
ARTHUR CHRISTOPHER JOWETT | Jan 1945 | British | Director | 1992-10-16 UNTIL 1995-10-31 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2012-06-18 UNTIL 2015-12-07 | RESIGNED |
MARIO EMANUELE MAZZOCCHI | Feb 1973 | Italian | Director | 2015-12-09 UNTIL 2018-07-20 | RESIGNED |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-03-01 UNTIL 2009-10-16 | RESIGNED | |
MR DAVID CLARKE | Secretary | 2018-07-02 UNTIL 2018-09-10 | RESIGNED | ||
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Secretary | RESIGNED | |
MR GRAEME JOHN DONALDSON | Secretary | 2016-08-11 UNTIL 2018-07-02 | RESIGNED | ||
MRS CHRISTINA ANN HANKIN | Secretary | 2018-09-10 UNTIL 2019-12-31 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1994-09-24 UNTIL 1995-08-31 | RESIGNED | |
KAREN JOANNE MCKAY | Secretary | 2009-10-16 UNTIL 2016-08-11 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-10-23 UNTIL 2001-09-04 | RESIGNED | |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1995-08-31 UNTIL 2000-10-23 | RESIGNED | |
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-16 UNTIL 2003-03-01 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2001-09-04 UNTIL 2001-11-16 | RESIGNED |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 1998-04-14 UNTIL 2002-02-14 | RESIGNED |
CHRISTOPHER GEORGE HAINES | Jan 1958 | British | Director | 2001-11-16 UNTIL 2003-06-27 | RESIGNED |
MR DEREK ALBERT GRIFFITHS | Dec 1930 | British | Director | RESIGNED | |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2016-09-21 UNTIL 2022-11-10 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | RESIGNED | |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2010-06-23 UNTIL 2014-04-16 | RESIGNED |
DAVID FISHER | Aug 1958 | British | Director | 1998-04-14 UNTIL 1999-06-25 | RESIGNED |
ALEX HARRISON | Oct 1966 | British | Director | 2007-05-22 UNTIL 2009-07-15 | RESIGNED |
MICHAEL FEARNSIDES | Nov 1936 | British | Director | RESIGNED | |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1994-02-28 UNTIL 1998-04-14 | RESIGNED |
SIMON HUGH BURTON | May 1954 | British | Director | 2001-11-16 UNTIL 2002-06-30 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-03-20 UNTIL 2016-09-21 | RESIGNED |
MR MARK WILSON | May 1970 | British | Director | 2022-11-10 UNTIL 2023-11-30 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 1994-07-01 UNTIL 2002-02-14 | RESIGNED |
MR BRIAN ABRAM | Jun 1957 | British | Director | 1993-02-15 UNTIL 1998-04-14 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2000-08-21 UNTIL 2003-06-12 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2003-06-27 UNTIL 2004-02-16 | RESIGNED |
MR GRAHAM ALISTAIR HORN | Dec 1959 | British | Director | 2003-06-12 UNTIL 2007-05-21 | RESIGNED |
MR NICHOLAS GOODWIN FRANKLAND | Sep 1971 | British | Director | 2009-07-17 UNTIL 2010-06-23 | RESIGNED |
ANDREW HOWARD JACOBS | Aug 1952 | British | Director | 1998-04-14 UNTIL 2000-08-21 | RESIGNED |
MR JOHN WARBURTON | Apr 1959 | British | Director | 2009-07-15 UNTIL 2010-06-24 | RESIGNED |
DAVID STEPHEN VALLERY | Mar 1968 | British | Director | 2003-06-12 UNTIL 2005-05-16 | RESIGNED |
GEOFFREY KEITH JACKSON | Jan 1943 | British | Director | 1994-07-01 UNTIL 1995-10-31 | RESIGNED |
ARTHUR SELMAN | May 1946 | British | Director | 1995-10-31 UNTIL 2002-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Financial Services (Holdings) Limited | 2016-04-06 | Halifax West Yorkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |