Halifax Financial Brokers Limited

Active02367078 Private limited company
Incorporated
31 March 1989 (37 years)
Previously known as
Halifax Independent Financial Advisers Limited (until 9 November 2012)
Linepalm Limited (until 20 July 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Full
Region
Yorkshire
Address
Trinty 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
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 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 27 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)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Officer history (51 former)
27 November 2024
Resigned Staples, Martin Kenneth as Director
27 November 2024
Appointed Messenger, Rachel Anne as Director
27 November 2024
Appointed Bezuidenhout, Jacques Lodewickus as Director
27 November 2024
Resigned Watkins, Emma Jayne as Director
30 April 2024
Appointed Staples, Martin Kenneth as Director
30 April 2024
Resigned Lendon, Matt as Director
5 February 2024
Appointed Watkins, Emma Jayne as Director
30 November 2023
Resigned Wilson, Mark as Director
31 December 2022
Resigned Lowther, Sean William as Director
31 December 2022
Appointed Lendon, Matt as Director
10 November 2022
Appointed Wilson, Mark as Director
10 November 2022
Resigned Grant, Philip Robert as Director
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
10 September 2018
Resigned Clarke, David as Secretary
10 September 2018
Appointed Hankin, Christina Ann as Secretary
20 July 2018
Resigned Mazzocchi, Mario Emanuele as Director
2 July 2018
Appointed Clarke, David as Secretary
2 July 2018
Resigned Donaldson, Graeme John as Secretary
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
10 April 2017
Appointed Lowther, Sean William as Director
21 September 2016
Resigned Black, James Masson as Director
21 September 2016
Appointed Grant, Philip Robert as Director
11 August 2016
Appointed Donaldson, Graeme John as Secretary
11 August 2016
Resigned Mckay, Karen Joanne as Secretary
9 December 2015
Appointed Mazzocchi, Mario Emanuele as Director
7 December 2015
Resigned Jones, Richard Andrew as Director
16 June 2015
Resigned Parsons, Andrew Mark as Director
2 April 2015
Appointed Parsons, Andrew Mark as Director
16 April 2014
Appointed Taylor, Ronald Frank Cameron as Director
16 April 2014
Resigned Fletcher, Robert William as Director
20 March 2014
Appointed Black, James Masson as Director
20 March 2014
Resigned Massey, Simon David as Director
11 July 2013
Appointed Massey, Simon David as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
18 June 2012
Appointed Jones, Richard Andrew as Director
24 June 2010
Appointed Machray, Neil Lindsay Nicholson as Director
24 June 2010
Resigned Warburton, John as Director
23 June 2010
Resigned Frankland, Nicholas Goodwin as Director
23 June 2010
Appointed Fletcher, Robert William as Director
16 October 2009
Appointed Mckay, Karen Joanne as Secretary
16 October 2009
Resigned Butler, John Michael as Secretary
17 July 2009
Appointed Frankland, Nicholas Goodwin as Director
15 July 2009
Appointed Warburton, John as Director
15 July 2009
Resigned Harrison, Alex as Director
15 July 2009
Resigned Milne, Raymond John Hildreth as Director
22 May 2007
Appointed Harrison, Alex as Director
21 May 2007
Resigned Horn, Graham Alistair as Director
16 May 2005
Resigned Vallery, David Stephen as Director
16 February 2004
Resigned Dawson, Joanne as Director
27 June 2003
Appointed Dawson, Joanne as Director
27 June 2003
Resigned Haines, Christopher George as Director
12 June 2003
Appointed Horn, Graham Alistair as Director
12 June 2003
Appointed Vallery, David Stephen as Director
12 June 2003
Resigned Myers, Richard George as Director
12 June 2003
Resigned Abercromby, Keith William as Director
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
1 March 2003
Appointed Butler, John Michael as Secretary
30 June 2002
Resigned Burton, Simon Hugh as Director
14 February 2002
Resigned Black, Ian Spencer as Director
14 February 2002
Resigned Beadle, William Anthony as Director
14 February 2002
Resigned Selman, Arthur as Director
16 November 2001
Appointed Haines, Christopher George as Director
16 November 2001
Appointed Burton, Simon Hugh as Director
16 November 2001
Resigned Mayer, Sally as Secretary
16 November 2001
Appointed Milne, Raymond John Hildreth as Director
16 November 2001
Appointed Myers, Richard George as Director
16 November 2001
Appointed Moorhouse, Robert Keith as Secretary
4 September 2001
Resigned Mcpherson, Donald James as Secretary
4 September 2001
Appointed Mayer, Sally as Secretary
6 November 2000
Resigned Pridgeon, Jane as Director
23 October 2000
Appointed Mcpherson, Donald James as Secretary
23 October 2000
Resigned Waite, Simon Nicholas as Secretary
21 August 2000
Appointed Abercromby, Keith William as Director
21 August 2000
Resigned Jacobs, Andrew Howard as Director
25 June 1999
Appointed Pridgeon, Jane as Director
25 June 1999
Resigned Fisher, David as Director
14 April 1998
Appointed Black, Ian Spencer as Director
14 April 1998
Resigned Crosby, James Robert as Director
14 April 1998
Appointed Jacobs, Andrew Howard as Director
14 April 1998
Resigned Martin, Paul Michael as Director
14 April 1998
Resigned Abram, Brian as Director
14 April 1998
Appointed Fisher, David as Director
31 October 1995
Appointed Selman, Arthur as Director
31 October 1995
Appointed Martin, Paul Michael as Director
31 October 1995
Resigned Jowett, Arthur Christopher as Director
31 October 1995
Resigned Jackson, Geoffrey Keith as Director
31 August 1995
Appointed Waite, Simon Nicholas as Secretary
31 August 1995
Resigned Mcpherson, Donald James as Secretary
24 September 1994
Appointed Mcpherson, Donald James as Secretary
23 September 1994
Resigned Cockroft, Charles Stephen as Secretary
1 July 1994
Appointed Beadle, William Anthony as Director
1 July 1994
Appointed Jackson, Geoffrey Keith as Director
1 July 1994
Resigned Folwell, Grenville John as Director
30 June 1994
Resigned Fearnsides, Michael as Director
28 February 1994
Appointed Crosby, James Robert as Director
15 February 1993
Appointed Abram, Brian as Director
13 January 1993
Resigned Griffiths, Derek Albert as Director
16 October 1992
Appointed Jowett, Arthur Christopher as Director
12 September 1992
Resigned Laughlan, Daniel Crawford as Director

Ownership 1 active

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

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

Filings 232

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
5 June 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 August 2025Director's details changed
13 May 2025Full accounts31 December 2024
Show all 232 filings

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