HALIFAX GENERAL INSURANCE SERVICES LIMITED

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

This company is commonly known as Halifax General Insurance Services Limited. The company was founded 31 years ago and was given the registration number 02791889. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HALIFAX GENERAL INSURANCE SERVICES LIMITED
Company Number	:	02791889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	06 October 2022	Active
Harbourside, 10 Canons Way, Bristol, England, BS1 5LF	Director	03 May 2023	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	03 May 2023	Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Director	15 February 2024	Active
53 St Christopher's Walk, Wakefield, WF1 2UP	Secretary	01 March 2003	Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Secretary	23 November 2018	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	09 March 1993	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Secretary	14 July 2011	Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ	Secretary	02 February 2011	Active
3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL	Secretary	23 March 2009	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	19 July 2001	Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	24 March 2022	Active
17 Cross Bank, Skipton, BD23 6AH	Secretary	27 October 2000	Active
Tredegar Park, Newport, United Kingdom, NP10 8SB	Secretary	31 March 2010	Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP	Secretary	26 November 2001	Active
159 Main Street, Menston, Ilkley, LS29 6HU	Secretary	01 March 1997	Active
17 Sullivan Road, Kennington, SE11 4UH	Secretary	09 September 2003	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	01 October 1999	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	17 April 1996	Active
37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN	Secretary	20 May 2011	Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	08 February 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 February 1993	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	30 November 2005	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	22 January 1997	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	02 February 2011	Active
402 Birkby Road, Huddersfield, HD2 2DN	Director	26 November 2001	Active
1 Littlewick Place, Littlewick Green, Maidenhead, SL6 3RA	Director	26 November 2001	Active
The Dower House, Heythrop, Chipping Norton, OX7 5TL	Director	01 October 2003	Active
Trinity Road, Halifax, West Yorkshire, HX1 2RG	Director	20 April 2010	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	20 May 2011	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	15 May 2009	Active
14d, Melville Avenue, South Croydon, CR2 7HY	Director	01 October 2003	Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD	Director	17 August 2006	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	24 October 2011	Active
62 Cornhill, London, EC3V 3PL	Director	22 January 1997	Active

People with Significant Control

Lloyds Bank General Insurance Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement