Halifax Financial Services Limited

Active02045934 Private limited company
Incorporated
12 August 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Corporate Secretary · Appointed 28 December 2007
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (42 former)
28 November 2024
Resigned Bhutta, Mohammed Bilal as Director
28 November 2024
Appointed Messenger, Rachel Anne as Director
28 November 2024
Appointed Bezuidenhout, Jacques Lodewickus as Director
28 November 2024
Resigned Rowlands, James Edward as Director
31 December 2022
Resigned Lowther, Sean William as Director
31 December 2022
Appointed Bhutta, Mohammed Bilal as Director
4 August 2021
Appointed Rowlands, James Edward as Director
4 August 2021
Resigned Phythian, John Mark as Director
9 July 2019
Appointed Phythian, John Mark as Director
9 July 2019
Resigned Price, Ian Henry as Director
29 March 2019
Resigned Norton, Gregory Miles as Director
5 December 2018
Appointed Price, Ian Henry as Director
5 December 2018
Resigned Williams, Marie Elaine as Director
29 June 2016
Resigned Black, James Masson as Director
28 June 2016
Appointed Lowther, Sean William as Director
10 March 2016
Appointed Williams, Marie Elaine as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
4 November 2014
Resigned Mcgee, Stephen James as Director
4 November 2014
Appointed Norton, Gregory Miles as Director
27 January 2014
Resigned Parsons, Andrew Mark as Director
27 January 2014
Appointed Black, James Masson as Director
5 October 2012
Appointed Parsons, Andrew Mark as Director
5 October 2012
Appointed Mcgee, Stephen James as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
26 May 2011
Appointed Stewart, Gregor Ninian as Director
25 May 2011
Resigned Luscombe, Kerr as Director
1 January 2011
Appointed Clatworthy, James Edward as Director
31 December 2010
Resigned Leonard, Trevor Anthony as Director
28 May 2010
Resigned Van Der Wielen, John as Director
28 May 2010
Appointed Luscombe, Kerr as Director
30 June 2009
Resigned Colsell, Steven James as Director
30 June 2009
Appointed Van Der Wielen, John as Director
14 April 2008
Appointed Leonard, Trevor Anthony as Director
14 April 2008
Resigned Myers, Richard George as Director
28 December 2007
Resigned Butler, John Michael as Secretary
28 December 2007
Appointed Lloyds Secretaries Limited as Corporate Secretary
5 October 2006
Appointed Colsell, Steven James as Director
5 October 2006
Resigned Beadle, William Anthony as Director
17 October 2005
Appointed Beadle, William Anthony as Director
17 October 2005
Resigned Abercromby, Keith William as Director
30 June 2003
Resigned Dawson, Joanne as Director
30 June 2003
Resigned Milne, Raymond John Hildreth as Director
1 March 2003
Appointed Butler, John Michael as Secretary
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
6 February 2002
Appointed Dawson, Joanne as Director
6 February 2002
Resigned Selman, Arthur as Director
6 February 2002
Appointed Milne, Raymond John Hildreth as Director
6 February 2002
Resigned Beadle, William Anthony as Director
6 February 2002
Resigned Hornby, Andrew Hedley as Director
6 February 2002
Resigned Ellis, Michael Henry as Director
16 November 2001
Appointed Moorhouse, Robert Keith as Secretary
16 November 2001
Resigned Mcpherson, Donald James as Secretary
7 September 2001
Appointed Myers, Richard George as Director
27 October 2000
Appointed Mcpherson, Donald James as Secretary
27 October 2000
Resigned Waite, Simon Nicholas as Secretary
21 August 2000
Resigned Jacobs, Andrew Howard as Director
21 August 2000
Appointed Abercromby, Keith William as Director
1 May 2000
Appointed Hornby, Andrew Hedley as Director
1 January 1999
Appointed Ellis, Michael Henry as Director
31 December 1998
Resigned Crosby, James Robert as Director
14 April 1998
Appointed Selman, Arthur as Director
5 September 1995
Appointed Waite, Simon Nicholas as Secretary
5 September 1995
Resigned Mcpherson, Donald James as Secretary
1 August 1995
Appointed Jacobs, Andrew Howard as Director
1 August 1995
Resigned Eastham, David Calvert as Director
1 August 1995
Resigned Snowball, John Alan as Director
28 November 1994
Resigned Roney, Peter John as Director
1 October 1994
Appointed Mcpherson, Donald James as Secretary
30 September 1994
Resigned Cockroft, Charles Stephen as Secretary
1 July 1994
Appointed Beadle, William Anthony as Director
1 July 1994
Appointed Snowball, John Alan as Director
1 July 1994
Resigned Blackburn, Jeffrey Michael as Director
1 July 1994
Resigned Folwell, Grenville John as Director
1 July 1994
Resigned Gilchrist, David as Director
1 July 1994
Appointed Eastham, David Calvert as Director
30 June 1994
Resigned Fearnsides, Michael as Director
8 June 1994
Resigned Cornwall Jones, Mark Ralph as Director
28 February 1994
Appointed Crosby, James Robert as Director
17 August 1993
Resigned Birrell, James Drake as Director
21 July 1993
Appointed Blackburn, Jeffrey Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2357558

Filings 208

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
5 June 2026Full accounts31 December 2025
14 November 2025Confirmation statement with updates14 November 2025
7 November 2025Confirmation statement with no updates7 November 2025
15 August 2025Director's details changed
Show all 208 filings

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