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 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.
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 |