HALIFAX FINANCIAL SERVICES LIMITED

active Company number 02045934

Private Limited by Shares · Incorporated on 12th Aug 1986

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SIC code: 99999
Registered office: West Yorkshire, HX1 2RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HALIFAX FINANCIAL SERVICES LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 12th Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

29 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in West Yorkshire (HX) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	28th Dec 2007	This company	Not recorded	—
Jacques Bezuidenhout	Director	28th Nov 2024		British	View profile
Rachel Messenger	Director	28th Nov 2024		British	View profile
Halifax Financial Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
HBOS GENERAL INSURANCE SERVICES LIMITED	04953261	4th Nov 2003	dissolved
CAPITAL PERSONAL FINANCE LIMITED	03627698	7th Sep 1998	active
HALIFAX VEHICLE LEASING (1998) LIMITED	03593505	7th Jul 1998	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC	03457742	24th Oct 1997	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC	03457750	24th Oct 1997	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Aug 1986
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Aug 1986 Company incorporated
21st Jul 1993 Jeffrey Blackburn appointed as Director
17th Aug 1993 James Birrell resigned as Director
28th Feb 1994 James Crosby appointed as Director
8th Jun 1994 Mark Cornwall Jones resigned as Director
30th Jun 1994 Michael Fearnsides resigned as Director
1st Jul 1994 Jeffrey Blackburn resigned as Director
1st Jul 1994 Grenville Folwell resigned as Director
1st Jul 1994 David Gilchrist resigned as Director
1st Jul 1994 David Eastham appointed as Director
1st Jul 1994 William Beadle appointed as Director
30th Sep 1994 Charles Cockroft resigned as Secretary
1st Oct 1994 Donald McPherson appointed as Secretary
1st Aug 1995 David Eastham resigned as Director
1st Aug 1995 Andrew Jacobs appointed as Director
5th Sep 1995 Donald McPherson resigned as Secretary
5th Sep 1995 Simon Waite appointed as Secretary
31st Dec 1998 James Crosby resigned as Director
1st Jan 1999 Michael Ellis appointed as Director
1st May 2000 Andrew Hornby appointed as Director
21st Aug 2000 Andrew Jacobs resigned as Director
21st Aug 2000 Keith Abercromby appointed as Director
27th Oct 2000 Simon Waite resigned as Secretary
27th Oct 2000 Donald McPherson appointed as Secretary
7th Sep 2001 Richard Myers appointed as Director
16th Nov 2001 Donald McPherson resigned as Secretary
16th Nov 2001 Robert Moorhouse appointed as Secretary
6th Feb 2002 William Beadle resigned as Director
6th Feb 2002 Michael Ellis resigned as Director
6th Feb 2002 Andrew Hornby resigned as Director
6th Feb 2002 Joanne Dawson appointed as Director
6th Feb 2002 Raymond Milne appointed as Director
1st Mar 2003 Robert Moorhouse resigned as Secretary
1st Mar 2003 John Butler appointed as Secretary
30th Jun 2003 Joanne Dawson resigned as Director
30th Jun 2003 Raymond Milne resigned as Director
17th Oct 2005 Keith Abercromby resigned as Director
17th Oct 2005 William Beadle appointed as Director
5th Oct 2006 William Beadle resigned as Director
5th Oct 2006 Steven Colsell appointed as Director
28th Dec 2007 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
28th Dec 2007 John Butler resigned as Secretary
14th Apr 2008 Richard Myers resigned as Director
14th Apr 2008 Trevor Leonard appointed as Director
30th Jun 2009 Steven Colsell resigned as Director
28th May 2010 Kerr Luscombe appointed as Director
31st Dec 2010 Trevor Leonard resigned as Director
1st Jan 2011 James Clatworthy appointed as Director
25th May 2011 Kerr Luscombe resigned as Director
5th Oct 2012 Stephen McGee appointed as Director
5th Oct 2012 Andrew Parsons appointed as Director
27th Jan 2014 James Black appointed as Director
27th Jan 2014 Andrew Parsons resigned as Director
4th Nov 2014 Stephen McGee resigned as Director
4th Nov 2014 Gregory Norton appointed as Director
29th Feb 2016 James Clatworthy resigned as Director
10th Mar 2016 Marie Williams appointed as Director
6th Apr 2016 Halifax Financial Services (Holdings) Limited appointed as Corporate PSC
28th Jun 2016 Sean Lowther appointed as Director
29th Jun 2016 James Black resigned as Director
5th Dec 2018 Marie Williams resigned as Director
29th Mar 2019 Gregory Norton resigned as Director
9th Jul 2019 John Phythian appointed as Director
4th Aug 2021 John Phythian resigned as Director
4th Aug 2021 James Rowlands appointed as Director
31st Dec 2022 Sean Lowther resigned as Director
31st Dec 2022 Mohammed Bhutta appointed as Director
28th Nov 2024 James Rowlands resigned as Director
28th Nov 2024 Mohammed Bhutta resigned as Director
28th Nov 2024 Rachel Messenger appointed as Director
28th Nov 2024 Jacques Bezuidenhout appointed as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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