HALIFAX EQUITABLE LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX EQUITABLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX EQUITABLE LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792001. The accounts status is DORMANT.

HALIFAX EQUITABLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN JOANNE MCKAY Other Secretary 2009-09-14 CURRENT
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-10 CURRENT
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2016-06-24 CURRENT
ANDREW HEDLEY HORNBY Oct 1967 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
CHRISTOPHER GEORGE HAINES Jan 1958 British Director 2002-02-21 UNTIL 2005-10-17 RESIGNED
ARTHUR SELMAN May 1946 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
MR JOHN VAN DER WIELEN Mar 1966 Australian Director 2009-06-30 UNTIL 2010-05-28 RESIGNED
RICHARD SPELMAN Jul 1946 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
MR HUGH HEDLEY SCURFIELD Dec 1935 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
MR CHARLES DIXON HAYGARTH Aug 1958 British Director 1993-03-09 UNTIL 1995-01-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-30 UNTIL 2001-03-05 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 2002-02-18 UNTIL 2003-06-01 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2008-05-16 UNTIL 2010-12-31 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2010-05-28 UNTIL 2013-03-31 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-03-09 UNTIL 2001-03-05 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2001-03-21 UNTIL 2001-11-16 RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-03-01 UNTIL 2009-09-14 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 2001-11-16 UNTIL 2003-03-01 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-03-09 UNTIL 2001-03-05 RESIGNED
MR RICHARD GEORGE MYERS Feb 1957 British Director 2001-09-07 UNTIL 2008-05-16 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2001-03-05 UNTIL 2001-03-21 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2001-03-21 UNTIL 2002-03-31 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2001-03-21 UNTIL 2005-10-17 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2001-03-21 UNTIL 2002-02-06 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-17 UNTIL 2006-10-05 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-11-22 UNTIL 2016-06-25 RESIGNED
JOANNE DAWSON May 1962 British Director 2002-02-28 UNTIL 2003-06-01 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-10-05 UNTIL 2009-06-30 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
ANDREW NICHOLAS DAVIS Dec 1965 British Director 2013-03-31 UNTIL 2013-11-22 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2001-03-05 UNTIL 2001-03-21 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Director 2001-03-05 UNTIL 2001-03-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-19 UNTIL 1993-03-09 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
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

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