Halifax Share Dealing Limited

Active03195646 Private limited company
Incorporated
8 May 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

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 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Scottish Widows Limited, St Andrew's Insurance PLC · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Director · Appointed 1 September 2024
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born November 1973
Officer history (64 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Jordan, Ana Louise as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
1 September 2024
Appointed Davis, Deborah Lee as Director
1 September 2024
Appointed Barua, Chirantan as Director
1 September 2024
Appointed Harris, Joanna Kate as Director
1 September 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 September 2024
Appointed Wheway, Jonathan Scott as Director
1 September 2024
Appointed Chalmers, William Leon David as Director
1 September 2024
Appointed Moulder, Christopher John George as Director
1 September 2024
Appointed Schumacher, Gayle Elaine as Director
1 September 2024
Appointed Cooper, Kirstine Ann as Director
1 September 2024
Appointed Cuhls, Matthew Hilmar as Director
31 August 2024
Resigned Leiper, Jacqueline as Director
31 August 2024
Resigned Anderson, Jonathan as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt as Director
1 November 2023
Appointed Skinner, Dudley Mark Hewitt as Director
1 November 2023
Appointed Jordan, Ana Louise as Secretary
1 November 2023
Appointed Anderson, Jonathan as Director
1 November 2023
Resigned O'Dwyer, John Patrick as Director
1 November 2023
Appointed Mcmahon, Paul as Director
1 November 2023
Resigned Anderson, Ruth Louise as Director
1 November 2023
Resigned Gittins, Paul as Secretary
1 November 2023
Resigned Bone, Amy Charlotte as Director
1 November 2023
Appointed Mackechnie, Donald as Director
1 November 2023
Resigned Hopper, Jonathan Mackay as Director
25 October 2023
Appointed Leiper, Jacqueline as Director
1 August 2023
Resigned Walkling, Adrian Paul as Director
23 September 2021
Appointed Anderson, Ruth Louise as Director
23 September 2021
Appointed Walkling, Adrian Paul as Director
16 October 2020
Resigned Thomas, Perry Ian as Director
14 October 2020
Appointed Bone, Amy Charlotte as Director
9 December 2019
Appointed Hopper, Jonathan Mackay as Director
30 November 2019
Resigned Membery, Carl George as Director
7 November 2019
Resigned White, Karlene Amanda as Director
13 September 2019
Appointed Guild, Scott Cameron as Director
24 June 2019
Appointed Thomas, Perry Ian as Director
29 March 2019
Resigned Ripley, Joel Charles as Director
20 December 2018
Resigned Quinn, Sean Carl as Director
27 September 2018
Appointed Pardavila Gonzalez, Manuel Angel as Director
27 July 2018
Resigned Lien, Marc as Director
29 January 2018
Appointed O'Dwyer, John Patrick as Director
25 November 2015
Appointed White, Karlene Amanda as Director
28 July 2015
Appointed Quinn, Sean Carl as Director
30 June 2015
Appointed Membery, Carl George as Director
30 June 2015
Appointed Lien, Marc as Director
30 June 2015
Resigned Stansfield, Damian Charles as Director
1 September 2014
Resigned Williams, Nicholas Andrew as Director
18 August 2014
Resigned Bottomley, Andrew Paul as Director
10 April 2013
Appointed Williams, Nicholas Andrew as Director
30 April 2012
Appointed Gittins, Paul as Secretary
30 April 2012
Resigned Wakes, Angela as Secretary
6 January 2012
Appointed Ripley, Joel Charles as Director
18 October 2011
Resigned Duncan, Mark as Director
31 January 2011
Appointed Stansfield, Damian Charles as Director
31 August 2010
Resigned Concannon, Susan Anne as Director
25 June 2010
Appointed Bottomley, Andrew Paul as Director
16 June 2010
Resigned Shankland, Graeme Robert Andrew as Director
30 September 2009
Resigned Phillips, Gordon Paul as Director
31 December 2007
Appointed Duncan, Mark as Director
30 December 2007
Resigned Darcey, Roy Mallinson as Director
15 June 2007
Resigned Davies, James William Russell as Director
16 May 2007
Appointed Davies, James William Russell as Director
1 November 2006
Resigned Marriott Clarke, Paul as Director
2 August 2006
Resigned Perry, Shoomon Richard as Director
2 August 2006
Appointed Marriott Clarke, Paul as Director
13 June 2006
Resigned Mayer, Sally as Secretary
13 June 2006
Appointed Wakes, Angela as Secretary
1 June 2006
Appointed Shankland, Graeme Robert Andrew as Director
24 February 2006
Appointed Phillips, Gordon Paul as Director
31 January 2006
Resigned Hobday, David Arthur as Director
31 December 2005
Resigned Rawlins, Brian as Director
25 November 2005
Appointed Perry, Shoomon Richard as Director
14 October 2005
Resigned Wood, Rob as Director
26 April 2005
Appointed Wood, Rob as Director
31 December 2004
Resigned Colne, Nigel Lawrence as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 December 2003
Resigned Corcoran, James Bernard as Director
16 December 2003
Appointed Hobday, David Arthur as Director
14 May 2003
Appointed Sobo, Femi as Secretary
19 July 2002
Resigned Selman, Arthur as Director
14 February 2002
Resigned Walkden, David James, Mr. as Director
14 February 2002
Appointed Darcey, Roy Mallinson as Director
14 February 2002
Appointed Corcoran, James Bernard as Director
14 February 2002
Resigned Johnston, Graham Stirling as Director
14 January 2002
Resigned Mee, Robert James as Director
17 December 2001
Resigned Moorhouse, Robert Keith as Secretary
17 December 2001
Appointed Mayer, Sally as Secretary
13 September 2001
Appointed Mee, Robert James as Director
13 September 2001
Resigned Ellis, Michael Henry as Director
6 September 2000
Resigned Mcpherson, Donald James as Secretary
6 September 2000
Appointed Moorhouse, Robert Keith as Secretary
4 July 2000
Appointed Ellis, Michael Henry as Director
14 June 2000
Resigned Folwell, Grenville John as Director
8 May 2000
Appointed Mcpherson, Donald James as Secretary
8 May 2000
Resigned Lodge, Matthew Sebastian as Secretary
28 January 2000
Appointed Johnston, Graham Stirling as Director
28 January 2000
Resigned Morris, John as Director
30 September 1999
Resigned Rosbrook, Simon John as Secretary
30 September 1999
Appointed Lodge, Matthew Sebastian as Secretary
30 April 1999
Resigned Miller, John Richard as Director
27 January 1999
Appointed Folwell, Grenville John as Director
9 December 1998
Appointed Rawlins, Brian as Director
9 December 1998
Appointed Colne, Nigel Lawrence as Director
24 November 1997
Resigned Foulds, Hugh Jon as Director
24 November 1997
Resigned Blackburn, Jeffrey Michael as Director
20 October 1997
Resigned Boyes, Roger Fawcett as Director
22 May 1997
Appointed Foulds, Hugh Jon as Director
22 May 1997
Appointed Blackburn, Jeffrey Michael as Director
22 May 1997
Appointed Boyes, Roger Fawcett as Director
21 January 1997
Appointed Rosbrook, Simon John as Secretary
21 January 1997
Resigned Waite, Simon Nicholas as Secretary
20 January 1997
Appointed Concannon, Susan Anne as Director
28 November 1996
Appointed Selman, Arthur as Director
28 November 1996
Appointed Walkden, David James, Mr. as Director
28 November 1996
Appointed Morris, John as Director
28 November 1996
Resigned Briggs, Howard Julian as Director
28 November 1996
Resigned Waite, Simon Nicholas as Director
28 November 1996
Appointed Miller, John Richard as Director
8 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1996
Appointed Briggs, Howard Julian as Director
8 May 1996
Appointed Waite, Simon Nicholas as Director
8 May 1996
Appointed Waite, Simon Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03578067

Holdings 4

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

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2023
Ceased Hbos PLC — Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Confirmation statement with no updates30 October 2026
2 October 2026Termination of appointment of a director
17 August 2026Register inspection address has been changed
13 July 2026Appointment of a director
Show all 264 filings

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