HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Halifax Financial Services (holdings) Limited. The company was founded 35 years ago and was given the registration number 02357558. The firm's registered office is in WEST YORKSHIRE. You can find them at Trinity Road, Halifax, West Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
Company Number	:	02357558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Trinity Road, Halifax, West Yorkshire, HX1 2RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	31 December 2019	Active
1, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	31 December 2022	Active
Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL	Director	04 August 2021	Active
Thorntree House, Hetton, Skipton, BD23 6LT	Secretary	16 August 1995	Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	08 June 2015	Active
34 Cullingworth Road, Cullingworth, Bradford, BD13 5BD	Secretary	-	Active
Hall Moor, Soyland, Sowerby Bridge, HX6 4NR	Secretary	01 October 1994	Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	11 September 2018	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF	Secretary	25 March 2010	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Secretary	21 June 2012	Active
3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL	Secretary	23 March 2009	Active
17 Cross Bank, Skipton, BD23 6AH	Secretary	07 November 2000	Active
17 Sullivan Road, Kennington, SE11 4UH	Secretary	16 November 2001	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	01 August 1999	Active
Somerleaze House, Wookey, Wells, BA5 1JU	Director	21 August 2000	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	17 October 2005	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	01 July 1994	Active
Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, HX3 0JN	Director	-	Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Director	27 January 2014	Active
Coley Gate, Norwood Green, Halifax, HX3 8RD	Director	16 June 1993	Active
Burnt Mallow, Upper Langwith, Collingham, LS22 5BZ	Director	01 August 1995	Active
The Dower House, Heythrop, Chipping Norton, OX7 5TL	Director	06 February 2002	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Director	27 April 2010	Active
14d, Melville Avenue, South Croydon, CR2 7HY	Director	06 October 2005	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	24 January 2012	Active
37 Arundel Gardens, London, W11 2LW	Director	01 August 1995	Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD	Director	17 August 2006	Active
Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX	Director	-	Active
62 Cornhill, London, EC3V 3PL	Director	28 February 1994	Active
The Mound, Edinburgh, EH1 1YZ	Director	01 March 2006	Active
16 Langcliffe Avenue, Harrogate, HG2 8JQ	Director	10 October 2006	Active
16 Langcliffe Avenue, Harrogate, HG2 8JQ	Director	18 October 2005	Active
8 Craigleith View, Edinburgh, EH4 3JZ	Director	24 January 2008	Active
Ebbor House, Wookey Hole, Wells, BA5 1AY	Director	06 February 2002	Active
The Mound, Edinburgh, EH1 1YZ	Director	01 April 1999	Active

People with Significant Control

Hbos Financial Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Old Broad Street, London, United Kingdom, EC2N 1HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement