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 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
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 |