Halifax General Insurance Services Limited

Active02791889 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Mckay, Karen Joanne
Secretary · Appointed 12 November 2025
Director · Appointed 21 December 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Officer history (83 former)
12 November 2025
Resigned Lennon, Veronica as Director
12 November 2025
Appointed Mckay, Karen Joanne as Secretary
12 November 2025
Resigned Stewart-Hart, Kathryn as Secretary
12 November 2025
Resigned Harrison, James Lee as Director
12 November 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
12 November 2025
Resigned Ward, Jeremy Andrew as Director
21 December 2024
Appointed Messenger, Rachel Anne as Director
29 July 2024
Appointed Stewart-Hart, Kathryn as Secretary
29 July 2024
Resigned Donaldson, Graeme John as Secretary
7 June 2024
Resigned Flenk, Victoria as Director
23 May 2024
Appointed Harrison, James Lee as Director
15 February 2024
Appointed Ward, Jeremy Andrew as Director
15 February 2024
Resigned Thornton, Craig James as Director
3 May 2023
Resigned Quinn, Sean Carl as Director
3 May 2023
Appointed Flenk, Victoria as Director
3 May 2023
Appointed Lennon, Veronica as Director
31 December 2022
Resigned Staples, Martin Kenneth as Director
6 October 2022
Resigned Mckay, Karen Joanne as Secretary
6 October 2022
Appointed Donaldson, Graeme John as Secretary
23 September 2022
Resigned Phythian, John Mark as Director
24 March 2022
Appointed Mckay, Karen Joanne as Secretary
24 March 2022
Resigned Gracey, Natalie Clarice as Secretary
27 November 2020
Appointed Phythian, John Mark as Director
9 December 2019
Appointed Quinn, Sean Carl as Director
3 December 2019
14 March 2019
Appointed Staples, Martin Kenneth as Director
14 March 2019
Resigned Leiper, Jacqueline as Director
23 November 2018
Appointed Gracey, Natalie Clarice as Secretary
15 November 2018
Resigned Yuille, Alan David as Secretary
20 July 2018
20 December 2017
Resigned Shewry, Thomas David as Director
17 March 2015
Resigned Parsons, Andrew Mark as Director
9 February 2015
Appointed Leiper, Jacqueline as Director
25 September 2014
Resigned Beaven, Richard Labassee as Director
23 September 2014
Appointed Shewry, Thomas David as Director
1 July 2013
Resigned Strauss, Toby Emil as Director
11 June 2013
Appointed Thornton, Craig James as Director
8 February 2013
Appointed Yuille, Alan David as Secretary
8 February 2013
Resigned Mayer, Sally as Secretary
8 February 2013
Appointed Strauss, Toby Emil as Director
31 December 2012
Resigned Bulloch, Robert James Mackenzie as Director
9 November 2012
Appointed Parsons, Andrew Mark as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
31 July 2012
Resigned Cracknell, Kevin Philip as Director
29 February 2012
Resigned Harris, Rosemary as Director
28 February 2012
Appointed Stewart, Gregor Ninian as Director
31 December 2011
Resigned Forster, Lindsay Karen as Director
31 December 2011
Resigned Stuart, Ian Charles Robert as Director
31 December 2011
Resigned Christophers, Michael as Director
31 December 2011
Resigned Canniffe, Michael as Director
24 October 2011
Appointed Cracknell, Kevin Philip as Director
14 October 2011
Resigned Van Delm, Rudi Annie Maurice as Director
11 October 2011
Resigned Hughes, Stephen James as Director
14 July 2011
Appointed Mayer, Sally as Secretary
14 July 2011
Resigned Watts, Paula as Secretary
20 May 2011
Appointed Watts, Paula as Secretary
20 May 2011
Appointed Harris, Rosemary as Director
20 May 2011
Appointed Bulloch, Robert James Mackenzie as Director
20 May 2011
Resigned Kane, Archibald Gerard as Director
20 May 2011
Resigned Mayer, Sally as Secretary
20 May 2011
Resigned Briggs, Andrew David as Director
2 February 2011
Appointed Mayer, Sally as Secretary
2 February 2011
Appointed Beaven, Richard Labassee as Director
2 February 2011
Resigned Meacham, Jayne Michelle as Secretary
30 June 2010
Resigned Stoddard, David Antony John as Director
30 April 2010
Resigned Ham, Christopher Anthony as Director
20 April 2010
Appointed Briggs, Andrew David as Director
31 March 2010
Resigned Lenman, Alasdair Bruce as Director
31 March 2010
Resigned Loney, Philip Duncan as Director
31 March 2010
Appointed Meacham, Jayne Michelle as Secretary
31 March 2010
Resigned Mayer, Sally as Secretary
18 May 2009
Appointed Van Delm, Rudi Annie Maurice as Director
15 May 2009
Appointed Ham, Christopher Anthony as Director
15 May 2009
Appointed Hughes, Stephen James as Director
15 May 2009
Appointed Forster, Lindsay Karen as Director
15 May 2009
Appointed Lenman, Alasdair Bruce as Director
15 May 2009
Appointed Canniffe, Michael as Director
15 May 2009
Appointed Stoddard, David Antony John as Director
23 March 2009
Resigned Woolgrove, Thomas as Director
23 March 2009
Resigned Kirkwood, Alan Ford as Director
23 March 2009
Resigned Dawson, Joanne as Director
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Colsell, Steven James as Director
23 March 2009
Resigned Veale, Peter John as Secretary
4 March 2009
Appointed Loney, Philip Duncan as Director
4 March 2009
Appointed Kane, Archibald Gerard as Director
24 January 2008
Appointed Stuart, Ian Charles Robert as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
30 June 2007
Resigned Devey, Robert Alan as Director
30 June 2007
Resigned Rutley, David Henry as Director
30 June 2007
Resigned Harrison, Alex as Director
10 October 2006
Appointed Devey, Robert Alan as Director
29 September 2006
Resigned Warren, Michael Ian as Director
12 September 2006
Appointed Kirkwood, Alan Ford as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Resigned Beadle, William Anthony as Director
17 August 2006
Appointed Colsell, Steven James as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
1 March 2006
Resigned Edwards, John Stephen as Director
1 March 2006
Appointed Dawson, Joanne as Director
30 November 2005
Appointed Beadle, William Anthony as Director
10 November 2005
Appointed Spellman, John as Director
10 November 2005
Appointed Rutley, David Henry as Director
18 October 2005
Appointed Devey, Robert Alan as Director
6 October 2005
Appointed Edwards, John Stephen as Director
28 September 2005
Resigned Blundell, John Giles as Director
28 September 2005
Resigned Stevens, Simon as Director
28 September 2005
Appointed Nealon, Kathleen Anne as Director
28 September 2005
Appointed Ferguson, Duncan George Robin as Director
5 August 2005
Resigned Boyle, David Spencer as Director
14 July 2005
Resigned Posner, Howard Michael as Director
14 July 2005
Resigned Hodkinson, Phil Andrew as Director
21 April 2005
Resigned Maclean, John Neil as Director
1 March 2005
Appointed Harrison, Alex as Director
12 February 2004
Resigned Black, Ian Spencer as Director
1 October 2003
Appointed Warren, Michael Ian as Director
1 October 2003
Resigned White, Jeremy Andrew as Director
1 October 2003
Appointed Christophers, Michael as Director
1 October 2003
Appointed Smith, Malachy Paul as Director
1 October 2003
Appointed Boyle, David Spencer as Director
1 October 2003
Appointed Maclean, John Neil as Director
9 September 2003
Resigned Butler, John Michael as Secretary
9 September 2003
Appointed Veale, Peter John as Secretary
1 March 2003
Appointed Butler, John Michael as Secretary
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
1 July 2002
Appointed White, Jeremy Andrew as Director
10 January 2002
Resigned Spelman, Richard as Director
10 January 2002
Resigned Beadle, William Anthony as Director
26 November 2001
Appointed Stevens, Simon as Director
26 November 2001
Appointed Moorhouse, Robert Keith as Secretary
26 November 2001
Resigned Mayer, Sally as Secretary
26 November 2001
Appointed Hodkinson, Phil Andrew as Director
26 November 2001
Appointed Black, Ian Spencer as Director
26 November 2001
Appointed Blundell, John Giles as Director
19 July 2001
Appointed Mayer, Sally as Secretary
19 July 2001
Resigned Mcpherson, Donald James as Secretary
27 October 2000
Appointed Mcpherson, Donald James as Secretary
20 October 2000
Resigned Waite, Simon Nicholas as Secretary
1 December 1999
Resigned Ellis, Michael Henry as Director
1 October 1999
Appointed Waite, Simon Nicholas as Secretary
30 September 1999
Resigned Rosbrook, Simon John as Secretary
1 January 1999
Appointed Ellis, Michael Henry as Director
31 December 1998
Resigned Crosby, James Robert as Director
13 March 1997
Resigned Waite, Simon Nicholas as Secretary
1 March 1997
Appointed Rosbrook, Simon John as Secretary
22 January 1997
Resigned Morris, John as Director
22 January 1997
Appointed Beadle, William Anthony as Director
22 January 1997
Resigned Folwell, Grenville John as Director
22 January 1997
Appointed Crosby, James Robert as Director
17 April 1996
Resigned Lodge, Matthew Sebastian as Director
17 April 1996
Resigned Lodge, Matthew Sebastian as Secretary
17 April 1996
Appointed Folwell, Grenville John as Director
17 April 1996
Appointed Posner, Howard Michael as Director
17 April 1996
Appointed Waite, Simon Nicholas as Secretary
17 April 1996
Resigned Mcpherson, Donald James as Director
17 April 1996
Appointed Morris, John as Director
17 April 1996
Appointed Spelman, Richard as Director
30 January 1995
Appointed Mcpherson, Donald James as Director
30 January 1995
Resigned Haygarth, Charles Dixon as Director
9 March 1993
Appointed Lodge, Matthew Sebastian as Secretary
9 March 1993
Appointed Lodge, Matthew Sebastian as Director
9 March 1993
Appointed Haygarth, Charles Dixon as Director
9 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Appointed Instant Companies Limited as Corporate Nominee 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. 1628564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026

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