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 - WEST YORKSHIRE

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 31/12/2022 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)

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

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