Halifax Life Limited

Active02233654 Private limited company
Incorporated
22 March 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
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 2 September 2026
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Mckay, Karen Joanne
Secretary · Appointed 23 November 2018
Officer history (85 former)
2 September 2026
Appointed Messenger, Rachel Anne as Director
2 September 2026
Resigned Butcher, Jeremy Edward Nicholas as Director
2 September 2026
Resigned Staples, Martin Kenneth as Director
2 September 2026
Appointed Bezuidenhout, Jacques Lodewickus as Director
1 September 2023
Appointed Butcher, Jeremy Edward Nicholas as Director
1 September 2023
Appointed Staples, Martin Kenneth as Director
31 August 2023
Resigned Mcintyre, Richard John as Director
31 August 2023
31 December 2022
Resigned Lowther, Sean William as Director
23 November 2018
Appointed Mckay, Karen Joanne as Secretary
15 November 2018
Resigned Yuille, Alan David as Secretary
9 December 2016
Resigned Parsons, Andrew Mark as Director
9 December 2016
Appointed Lowther, Sean William as Director
9 December 2016
Resigned Taylor, Ronald Frank Cameron as Director
9 December 2016
Appointed Mcintyre, Richard John as Director
29 July 2016
Resigned Black, James Masson as Director
29 June 2015
Resigned Jones, Richard Andrew as Director
29 June 2015
25 March 2015
Resigned Walkden, David James, Mr. as Director
23 March 2015
Appointed Black, James Masson as Director
2 March 2015
Appointed Taylor, Ronald Frank Cameron as Director
9 December 2014
Resigned Mcgee, Stephen James as Director
1 April 2014
Appointed Jones, Richard Andrew as Director
1 April 2014
Resigned Massey, Simon David as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
31 March 2013
Appointed Walkden, David James, Mr. as Director
8 March 2013
Resigned Strauss, Toby Emil as Director
11 December 2012
Appointed Massey, Simon David as Director
11 December 2012
Resigned Herd, Catriona Margaret as Secretary
11 December 2012
Appointed Yuille, Alan David as Secretary
9 November 2012
Appointed Parsons, Andrew Mark as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
10 February 2012
Appointed Mcgee, Stephen James as Director
10 February 2012
Appointed Machray, Neil Lindsay Nicholson as Director
25 January 2012
Resigned Peck, Andrew Michael as Director
25 January 2012
Resigned Bryson, Norval Mackenzie, Dr as Director
25 January 2012
Resigned Goford, Jeremy as Director
25 January 2012
Resigned Leitch, Alexander Park, Lord as Director
25 January 2012
Resigned Christophers, Michael as Director
15 December 2011
Appointed Stewart, Gregor Ninian as Director
17 October 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
25 May 2011
Resigned Luscombe, Kerr as Director
19 May 2011
Resigned Kane, Archibald Gerard as Director
27 April 2010
Appointed Goford, Jeremy as Director
27 April 2010
Appointed Leitch, Alexander Park, Lord as Director
27 April 2010
Appointed Bryson, Norval Mackenzie, Dr as Director
6 April 2010
Appointed Luscombe, Kerr as Director
5 April 2010
Resigned Leonard, Trevor Anthony as Director
25 March 2010
Appointed Herd, Catriona Margaret as Secretary
25 March 2010
Resigned Van Der Wielen, John as Director
25 March 2010
Appointed Loney, Philip Duncan as Director
25 March 2010
Resigned Mayer, Sally as Secretary
18 March 2010
Resigned Duffin, Brian James as Director
31 December 2009
Resigned Gale, Patrick Nigel Christopher as Director
23 March 2009
Resigned Colsell, Steven James as Director
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Veale, Peter John as Secretary
23 March 2009
Resigned Devey, Robert Alan as Director
23 March 2009
Resigned Dawson, Joanne as Director
4 March 2009
Appointed Kane, Archibald Gerard as Director
4 March 2009
Appointed Van Der Wielen, John as Director
24 January 2008
Appointed Duffin, Brian James as Director
24 January 2008
Appointed Peck, Andrew Michael as Director
24 January 2008
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2007
Resigned Moore, Michael Rodney Newton as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
30 June 2007
Resigned Woolgrove, Thomas as Director
30 June 2007
Resigned Milne, Raymond John Hildreth as Director
30 June 2007
Resigned Mcnamara, Paul Gerard as Director
10 October 2006
Appointed Devey, Robert Alan as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Appointed Colsell, Steven James as Director
17 August 2006
Resigned Beadle, William Anthony as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
31 March 2006
Resigned Edwards, John Stephen as Director
1 March 2006
Appointed Dawson, Joanne as Director
30 November 2005
Appointed Mcnamara, Paul Gerard as Director
25 November 2005
Appointed Leonard, Trevor Anthony as Director
10 November 2005
Appointed Spellman, John as Director
27 October 2005
Appointed Beadle, William Anthony as Director
18 October 2005
Appointed Devey, Robert Alan as Director
17 October 2005
Resigned Abercromby, Keith William as Director
14 October 2005
Appointed Smith, Malachy Paul as Director
6 October 2005
Appointed Christophers, Michael as Director
28 September 2005
Resigned Robinson, Michael Stuart as Director
28 September 2005
Resigned Hiew, John Patrick as Director
28 July 2005
Resigned Hodkinson, Phil Andrew as Director
24 March 2005
Appointed Nealon, Kathleen Anne as Director
24 March 2005
Resigned Maclean, John Neil as Director
31 December 2004
Resigned Sherwood, Peter Louis Michael as Director
1 October 2003
Appointed Hiew, John Patrick as Director
1 October 2003
Appointed Robinson, Michael Stuart as Director
1 October 2003
Appointed Milne, Raymond John Hildreth as Director
30 September 2003
Resigned Moore, Paul Russell as Director
30 September 2003
Resigned Boyle, David Spencer as Director
30 September 2003
Resigned Ferrans, Douglas as Director
30 September 2003
Resigned Ivory, Brian Gammell, Sir as Director
30 September 2003
Resigned Posner, Howard Michael as Director
14 July 2003
Appointed Ferguson, Duncan George Robin as Director
27 March 2003
Resigned Ward, Roland Gordon as Director
15 August 2002
Appointed Moore, Paul Russell as Director
6 February 2002
Resigned Spelman, Richard as Director
6 February 2002
Resigned Ellis, Michael Henry as Director
6 February 2002
Appointed Hodkinson, Phil Andrew as Director
6 February 2002
Appointed Maclean, John Neil as Director
6 February 2002
Appointed Edwards, John Stephen as Director
6 February 2002
Appointed Sherwood, Peter Louis Michael as Director
6 February 2002
Appointed Moore, Michael Rodney Newton as Director
6 February 2002
Appointed Posner, Howard Michael as Director
6 February 2002
Resigned Beadle, William Anthony as Director
6 February 2002
Appointed Ivory, Brian Gammell, Sir as Director
6 February 2002
Appointed Ward, Roland Gordon as Director
6 February 2002
Resigned Myers, Richard George as Director
6 February 2002
Resigned Scurfield, Hugh Hedley as Director
6 February 2002
Appointed Boyle, David Spencer as Director
6 February 2002
Resigned Selman, Arthur as Director
6 February 2002
Appointed Ferrans, Douglas as Director
6 February 2002
Resigned Govett, William John Romaine as Director
6 February 2002
Resigned Hornby, Andrew Hedley as Director
16 November 2001
Resigned Mcpherson, Donald James as Secretary
16 November 2001
Appointed Veale, Peter John as Secretary
7 September 2001
Appointed Myers, Richard George as Director
8 November 2000
Resigned Waite, Simon Nicholas as Secretary
8 November 2000
Appointed Mcpherson, Donald James as Secretary
21 August 2000
Appointed Abercromby, Keith William as Director
21 August 2000
Resigned Jacobs, Andrew Howard as Director
1 May 2000
Appointed Hornby, Andrew Hedley as Director
1 August 1999
Appointed Waite, Simon Nicholas as Secretary
31 July 1999
Resigned Briggs, Howard Julian as Secretary
1 April 1999
Resigned Crosby, James Robert as Director
1 April 1999
Appointed Ellis, Michael Henry as Director
31 December 1998
Resigned Cornwall Jones, Mark Ralph as Director
14 April 1998
Appointed Selman, Arthur as Director
14 April 1998
Appointed Govett, William John Romaine as Director
1 January 1997
Resigned Boyes, Roger Fawcett as Director
1 January 1997
Appointed Spelman, Richard as Director
1 January 1997
Resigned Folwell, Grenville John as Director
1 January 1997
Resigned Blackburn, Jeffrey Michael as Director
3 December 1996
Resigned Jack, William Henderson as Director
25 September 1996
16 August 1995
Appointed Briggs, Howard Julian as Secretary
16 August 1995
Resigned Gilchrist, David as Secretary
1 August 1995
Appointed Boyes, Roger Fawcett as Director
1 August 1995
1 August 1995
Appointed Jacobs, Andrew Howard as Director
28 November 1994
Resigned Roney, Peter John as Director
14 October 1994
Appointed Beadle, William Anthony as Director
14 October 1994
Appointed Roney, Peter John as Director
1 October 1994
Appointed Gilchrist, David as Secretary
30 September 1994
Resigned Cockroft, Charles Stephen as Secretary
12 May 1994
Appointed Crosby, James Robert as Director
12 May 1994
Resigned Couzens, Michael Alastair as Director
12 May 1994
Appointed Folwell, Grenville John as Director
12 May 1994
Appointed Cockroft, Charles Stephen as Secretary
12 May 1994
Appointed Blackburn, Jeffrey Michael as Director
12 May 1994
Appointed Scurfield, Hugh Hedley as Director
12 May 1994
Appointed Jack, William Henderson as Director
12 May 1994
Resigned Lodge, Matthew Sebastian as Director
12 May 1994
Resigned Lodge, Matthew Sebastian as Secretary
12 May 1994
Appointed Cornwall Jones, Mark Ralph as Director
1 December 1993
Appointed Couzens, Michael Alastair as Director
1 December 1993
Appointed Lodge, Matthew Sebastian as Director
1 December 1993
Appointed Lodge, Matthew Sebastian as Secretary
1 December 1993
Resigned Emco (Nominees) Limited as Corporate Secretary
1 December 1993
Resigned Croft, Christopher Rendell as Director
1 December 1993
Resigned Greig, Philip John 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. 3196171

Holdings 1

Companies where Halifax Life Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
11 September 2026Appointment of a director
11 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director
Show all recent filings

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