HALIFAX LIFE LIMITED

active Company number 02233654

Private Limited by Shares · Incorporated on 22nd Mar 1988

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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 LIFE LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 22nd Mar 1988 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
Jacques Bezuidenhout	Director	2nd Sep 2026		British	View profile
Karen McKay	Secretary	23rd Nov 2018	This company	Not recorded	View profile
Rachel Messenger	Director	2nd Sep 2026		British	View profile
Scottish Widows 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1988 Company incorporated
1st Dec 1993 EMCO (NOMINEES) LIMITED resigned as Corporate secretary
1st Dec 1993 Christopher Croft resigned as Director
1st Dec 1993 Matthew Lodge appointed as Secretary
1st Dec 1993 Michael Couzens appointed as Director
12th May 1994 Matthew Lodge resigned as Secretary
12th May 1994 Michael Couzens resigned as Director
12th May 1994 Charles Cockroft appointed as Secretary
12th May 1994 Jeffrey Blackburn appointed as Director
12th May 1994 Mark Cornwall Jones appointed as Director
12th May 1994 James Crosby appointed as Director
30th Sep 1994 Charles Cockroft resigned as Secretary
1st Oct 1994 David Gilchrist appointed as Secretary
14th Oct 1994 William Beadle appointed as Director
1st Aug 1995 Nicholas Colchester appointed as Director
1st Aug 1995 Roger Boyes appointed as Director
16th Aug 1995 David Gilchrist resigned as Secretary
16th Aug 1995 Howard Briggs appointed as Secretary
25th Sep 1996 Nicholas Colchester resigned as Director
1st Jan 1997 Jeffrey Blackburn resigned as Director
1st Jan 1997 Roger Boyes resigned as Director
31st Dec 1998 Mark Cornwall Jones resigned as Director
1st Apr 1999 James Crosby resigned as Director
1st Apr 1999 Michael Ellis appointed as Director
31st Jul 1999 Howard Briggs resigned as Secretary
1st Aug 1999 Simon Waite appointed as Secretary
21st Aug 2000 Keith Abercromby appointed as Director
8th Nov 2000 Simon Waite resigned as Secretary
8th Nov 2000 Donald McPherson appointed as Secretary
16th Nov 2001 Donald McPherson resigned as Secretary
16th Nov 2001 Peter Veale appointed as Secretary
6th Feb 2002 William Beadle resigned as Director
6th Feb 2002 Michael Ellis resigned as Director
6th Feb 2002 David Boyle appointed as Director
6th Feb 2002 John Edwards appointed as Director
30th Sep 2003 David Boyle resigned as Director
1st Oct 2003 Raymond Milne appointed as Director
6th Oct 2005 Michael Christophers appointed as Director
17th Oct 2005 Keith Abercromby resigned as Director
18th Oct 2005 Robert Devey appointed as Director
27th Oct 2005 William Beadle appointed as Director
30th Nov 2005 Paul McNamara appointed as Director
1st Mar 2006 Joanne Dawson appointed as Director
31st Mar 2006 John Edwards resigned as Director
1st Jun 2006 Robert Devey resigned as Director
17th Aug 2006 William Beadle resigned as Director
17th Aug 2006 Steven Colsell appointed as Director
10th Oct 2006 Robert Devey appointed as Director
30th Jun 2007 Paul McNamara resigned as Director
30th Jun 2007 Raymond Milne resigned as Director
24th Jan 2008 Patrick Gale appointed as Director
24th Jan 2008 Brian Duffin appointed as Director
23rd Mar 2009 Peter Veale resigned as Secretary
23rd Mar 2009 Steven Colsell resigned as Director
23rd Mar 2009 Joanne Dawson resigned as Director
23rd Mar 2009 Robert Devey resigned as Director
23rd Mar 2009 Sally Mayer appointed as Secretary
31st Dec 2009 Patrick Gale resigned as Director
18th Mar 2010 Brian Duffin resigned as Director
25th Mar 2010 Sally Mayer resigned as Secretary
25th Mar 2010 Philip Loney appointed as Director
25th Mar 2010 Catriona Herd appointed as Secretary
27th Apr 2010 Norval Bryson appointed as Director
27th Sep 2011 Philip Loney resigned as Director
25th Jan 2012 Norval Bryson resigned as Director
25th Jan 2012 Michael Christophers resigned as Director
10th Feb 2012 Neil Machray appointed as Director
9th Nov 2012 Andrew Parsons appointed as Director
11th Dec 2012 Catriona Herd resigned as Secretary
11th Dec 2012 Alan Yuille appointed as Secretary
31st Mar 2013 Neil Machray resigned as Director
2nd Mar 2015 Ronald Taylor appointed as Director
23rd Mar 2015 James Black appointed as Director
29th Jun 2015 James Hillman appointed as Director
6th Apr 2016 Scottish Widows Limited appointed as Corporate PSC
29th Jul 2016 James Black resigned as Director
9th Dec 2016 Andrew Parsons resigned as Director
9th Dec 2016 Ronald Taylor resigned as Director
9th Dec 2016 Sean Lowther appointed as Director
9th Dec 2016 Richard McIntyre appointed as Director
15th Nov 2018 Alan Yuille resigned as Secretary
23rd Nov 2018 Karen McKay appointed as Secretary
31st Dec 2022 Sean Lowther resigned as Director
31st Aug 2023 James Hillman resigned as Director
31st Aug 2023 Richard McIntyre resigned as Director
1st Sep 2023 Martin Staples appointed as Director
1st Sep 2023 Jeremy Butcher appointed as Director
7th Nov 2025 Confirmation statement made up
2nd Sep 2026 Jacques Bezuidenhout appointed as Director
2nd Sep 2026 Rachel Messenger appointed as Director
2nd Sep 2026 Martin Staples resigned as Director
2nd Sep 2026 Jeremy Butcher resigned as Director
30th Sep 2027 Next accounts due

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