HALIFAX GENERAL INSURANCE SERVICES LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HALIFAX GENERAL INSURANCE SERVICES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HALIFAX GENERAL INSURANCE SERVICES LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791889. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX GENERAL INSURANCE SERVICES LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791889. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX GENERAL INSURANCE SERVICES 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
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 |
---|---|---|---|---|---|
MR GRAEME JOHN DONALDSON | Secretary | 2022-10-06 | CURRENT | ||
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2013-06-11 | CURRENT |
MRS VERONICA LENNON | Nov 1975 | British | Director | 2023-05-03 | CURRENT |
MRS VICTORIA FLENK | Sep 1984 | British | Director | 2023-05-03 | CURRENT |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
ALEX HARRISON | Oct 1966 | British | Director | 2005-03-01 UNTIL 2007-06-30 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2005-10-06 UNTIL 2006-03-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2007-06-30 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1996-04-17 UNTIL 1997-01-22 | RESIGNED |
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2010-03-31 | RESIGNED | |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-03-01 UNTIL 2003-09-09 | RESIGNED | |
MISS NATALIE CLARICE GRACEY | Secretary | 2018-11-23 UNTIL 2022-03-24 | RESIGNED | ||
MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-03-09 UNTIL 1996-04-17 | RESIGNED | |
MRS SALLY MAYER | Secretary | 2011-07-14 UNTIL 2013-02-08 | RESIGNED | ||
MRS SALLY MAYER | Secretary | 2011-02-02 UNTIL 2011-05-20 | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2001-07-19 UNTIL 2001-11-26 | RESIGNED |
PETER JOHN VEALE | Feb 1956 | Secretary | 2003-09-09 UNTIL 2009-03-23 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-10-27 UNTIL 2001-07-19 | RESIGNED | |
MRS JAYNE MICHELLE MEACHAM | Secretary | 2010-03-31 UNTIL 2011-02-02 | RESIGNED | ||
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-26 UNTIL 2003-03-01 | RESIGNED | |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1997-03-01 UNTIL 1999-09-30 | RESIGNED | |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-10-01 UNTIL 2000-10-20 | RESIGNED | |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1996-04-17 UNTIL 1997-03-13 | RESIGNED | |
MRS KAREN JOANNE MCKAY | Secretary | 2022-03-24 UNTIL 2022-10-06 | RESIGNED | ||
ALAN DAVID YUILLE | Secretary | 2013-02-08 UNTIL 2018-11-15 | RESIGNED | ||
PAULA WATTS | Secretary | 2011-05-20 UNTIL 2011-07-14 | RESIGNED | ||
KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2011-10-24 UNTIL 2012-07-31 | RESIGNED |
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2009-05-15 UNTIL 2011-10-11 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-11-30 UNTIL 2006-08-17 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 1997-01-22 UNTIL 2002-01-10 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2011-02-02 UNTIL 2014-09-25 | RESIGNED |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2001-11-26 UNTIL 2005-09-28 | RESIGNED |
DAVID SPENCER BOYLE | Apr 1942 | British | Director | 2003-10-01 UNTIL 2005-08-05 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2010-04-20 UNTIL 2011-05-20 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2011-05-20 UNTIL 2012-12-31 | RESIGNED |
MR MICHAEL CANNIFFE | Aug 1963 | British | Director | 2009-05-15 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2003-10-01 UNTIL 2011-12-31 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-23 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-09-28 UNTIL 2007-12-31 | RESIGNED |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 2001-11-26 UNTIL 2004-02-12 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2009-03-23 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1997-01-22 UNTIL 1998-12-31 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2018-07-20 UNTIL 2019-12-03 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2001-11-26 UNTIL 2005-07-14 | RESIGNED |
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 1993-03-09 UNTIL 1995-01-30 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-05-20 UNTIL 2012-02-29 | RESIGNED |
MR CHRISTOPHER ANTHONY HAM | May 1956 | British | Director | 2009-05-15 UNTIL 2010-04-30 | RESIGNED |
LINDSAY KAREN FORSTER | Mar 1974 | British | Director | 2009-05-15 UNTIL 2011-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-19 UNTIL 1993-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank General Insurance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |