HALIFAX INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX INVESTMENT SERVICES LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646511. The accounts status is FULL.

HALIFAX INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
17/04/2020 01/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JOANNE MCKAY Secretary 2019-12-31 CURRENT
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2017-04-10 CURRENT
MR CHARLES STEPHEN COCKROFT Jul 1936 British Secretary RESIGNED
JANE PRIDGEON Jun 1953 British Director 1999-06-25 UNTIL 2000-11-06 RESIGNED
MR IAN HENRY PRICE Apr 1965 British Director 2018-12-05 UNTIL 2019-07-10 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2015-04-02 UNTIL 2015-06-16 RESIGNED
MR DAVID ANTONY JOHN STODDARD Mar 1973 British Director 2010-07-01 UNTIL 2012-03-31 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 2001-11-26 UNTIL 2009-07-15 RESIGNED
MARIO EMANUELE MAZZOCCHI Feb 1973 Italian Director 2015-12-09 UNTIL 2018-06-11 RESIGNED
PAUL MICHAEL MARTIN Jan 1955 British Director 1995-08-29 UNTIL 1998-04-14 RESIGNED
MR SIMON DAVID MASSEY Feb 1964 British Director 2013-07-11 UNTIL 2014-03-20 RESIGNED
MR STEPHEN JOHN MANN Sep 1949 British Director 1995-08-29 UNTIL 1996-12-31 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2012-02-10 UNTIL 2013-03-31 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2010-06-24 UNTIL 2011-05-25 RESIGNED
MR RICHARD GEORGE MYERS Feb 1957 British Director 2001-11-30 UNTIL 2003-06-12 RESIGNED
MR LEE RHODRI DAVID ROBERTS May 1976 British Director 2019-07-10 UNTIL 2020-09-21 RESIGNED
MR DAVID CLARKE Secretary 2018-06-11 UNTIL 2018-09-14 RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-03-01 UNTIL 2009-10-16 RESIGNED
MR GRAEME JOHN DONALDSON Secretary 2016-08-11 UNTIL 2018-06-11 RESIGNED
MRS CHRISTINA ANN HANKIN Secretary 2018-09-14 UNTIL 2019-12-31 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 1994-10-01 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
ROBERT KEITH MOORHOUSE British Secretary 2001-11-16 UNTIL 2003-03-01 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1995-08-31 UNTIL 2000-10-23 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-09-04 UNTIL 2001-11-16 RESIGNED
MR IAN SPENCER BLACK Dec 1958 British Director 1996-11-22 UNTIL 2002-02-14 RESIGNED
ALEX HARRISON Oct 1966 British Director 2007-05-22 UNTIL 2009-07-15 RESIGNED
CHRISTOPHER GEORGE HAINES Jan 1958 British Director 2001-11-26 UNTIL 2003-06-27 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2016-09-21 UNTIL 2018-06-11 RESIGNED
MR ROBERT WILLIAM FLETCHER Jun 1964 British Director 2011-10-06 UNTIL 2014-04-16 RESIGNED
DAVID FISHER Aug 1958 British Director 1998-04-14 UNTIL 1999-06-25 RESIGNED
MICHAEL FEARNSIDES Nov 1936 British Director RESIGNED
MR GRAHAM ALISTAIR HORN Dec 1959 British Director 2003-06-12 UNTIL 2007-05-21 RESIGNED
JOANNE DAWSON May 1962 British Director 2003-06-27 UNTIL 2004-02-16 RESIGNED
MICHAEL ROBERT CHERRY Apr 1950 British Director 1995-08-29 UNTIL 1996-11-18 RESIGNED
SIMON HUGH BURTON May 1954 British Director 2001-11-28 UNTIL 2002-06-30 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2014-03-20 UNTIL 2016-09-21 RESIGNED
MR JOHN WARBURTON Apr 1959 British Director 2009-07-15 UNTIL 2010-06-24 RESIGNED
MR RICHARD GEORGE BELL Mar 1940 British Director RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2000-08-21 UNTIL 2003-06-12 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 2002-04-19 UNTIL 2010-08-31 RESIGNED
ANDREW HOWARD JACOBS Aug 1952 British Director 1998-04-14 UNTIL 2000-08-21 RESIGNED
MR NICHOLAS GOODWIN FRANKLAND Sep 1971 British Director 2009-07-17 UNTIL 2010-06-24 RESIGNED
COLIN KEMP Nov 1956 British Director 1997-05-07 UNTIL 2001-05-16 RESIGNED
DAVID STEPHEN VALLERY Mar 1968 British Director 2003-06-12 UNTIL 2005-05-16 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2014-04-16 UNTIL 2017-12-31 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2012-06-18 UNTIL 2015-12-07 RESIGNED
PETER JOHN RONEY Oct 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Financial Services (Holdings) Limited 2016-04-06 Halifax   West Yorkshire 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
GODFREY DAVIS (CONTRACT HIRE) LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LLOYDS BANK ASSET FINANCE LIMITED Active FULL 64205 - Activities of financial services holding companies
BLACK HORSE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HBOS INVESTMENT FUND MANAGERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
HVF LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BANK OF SCOTLAND LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX FINANCIAL BROKERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK HORSE GROUP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HALIFAX GENERAL INSURANCE SERVICES LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX EQUITABLE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEX AUTOLEASE CARSELECT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LEX VEHICLE PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ST ANDREW'S GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK HORSE FINANCE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK HORSE FINANCE MANAGEMENT LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
LEGACY RENEWAL COMPANY LIMITED EDINBURGH Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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.