HALIFAX CREDIT CARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halifax Credit Card Limited. The company was founded 37 years ago and was given the registration number 02207188. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HALIFAX CREDIT CARD LIMITED
Company Number	:	02207188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 December 1987
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alexander House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB	Director	14 March 2019	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	15 March 2019	Active
Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB	Director	18 August 2015	Active
34 Cullingworth Road, Cullingworth, Bradford, BD13 5BD	Secretary	-	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	25 November 2011	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Secretary	29 March 2010	Active
Trinity Road, Halifax, HX1 2RG	Secretary	05 September 2005	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	01 October 1994	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	22 February 2002	Active
17 Cross Bank, Skipton, BD23 6AH	Secretary	27 October 2000	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Secretary	06 June 2007	Active
159 Main Street, Menston, Ilkley, LS29 6HU	Secretary	01 March 1997	Active
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR	Secretary	16 May 2003	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	01 October 1999	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	15 March 2013	Active
Bridge House, Naemoor Road Crook Of Devon, Kinross, KY13	Director	-	Active
20 Church Street, Dunnington, York, YO1 5PW	Director	17 April 1996	Active
26 Cammo Grove, Edinburgh, EH4 8EX	Director	-	Active
7 Blackford Hill Grove, Edinburgh, EH9 3HA	Director	-	Active
24 Crosswood Crescent, Balerno, EH14 7HS	Director	05 May 1992	Active
Auldhame, North Berwick, EH39 5PW	Director	-	Active
Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, HX6 3JA	Director	-	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG	Director	05 February 2010	Active
42 Norland Square, London, W11 4PZ	Director	21 September 2000	Active
14 Portsea Place, London, W2 2BL	Director	04 June 2004	Active
8 Sophia Walk, Cardiff, CF11 9LE	Director	07 June 2002	Active
17 Ullswater Rise, Wetherby, LS22 6YP	Director	17 April 1996	Active
East Acres 577 Lanark Road West, Balerno, EH14 7BL	Director	-	Active
14 Becketts Close, Heptonstall, Hebden Bridge, HX7 7LJ	Director	01 December 1999	Active
The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, HX6 3HR	Director	-	Active
21 Waulkmill Drive, Penicuik, EH26 8LA	Director	05 May 1992	Active
14 St Andrews Walk, Alwoodley, Leeds, LS17 7TS	Director	20 September 1995	Active
Trinity Road, Halifax, HX1 2RG	Director	11 July 2008	Active
42 Pendreich Grove, Bonnyrigg, EH19 2EH	Director	-	Active
75 Silverdale Avenue, Guiseley, Leeds, LS20 8BG	Director	01 March 1997	Active

People with Significant Control

Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX CREDIT CARD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement