HALIFAX INVESTMENT SERVICES LIMITED

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

This company is commonly known as Halifax Investment Services Limited. The company was founded 33 years ago and was given the registration number 02646511. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HALIFAX INVESTMENT SERVICES LIMITED
Company Number	:	02646511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 September 1991
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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
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
Harbourside, 10 Canons Way, Bristol, England, BS1 5LF	Director	10 April 2017	Active
27 Headingley Mews, St John's, Wakefield, WF1 3AB	Secretary	01 March 2003	Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	11 June 2018	Active
34 Cullingworth Road, Cullingworth, Bradford, BD13 5BD	Secretary	-	Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	11 August 2016	Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	14 September 2018	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	04 September 2001	Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Secretary	16 October 2009	Active
17 Cross Bank, Skipton, BD23 6AH	Secretary	23 October 2000	Active
6 Blackwall Rise, Sowerby Bridge, HX6 2UJ	Secretary	01 October 1994	Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP	Secretary	16 November 2001	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	31 August 1995	Active
Somerleaze House, Wookey, Wells, BA5 1JU	Director	21 August 2000	Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS	Director	-	Active
33 The Fairway, Fixby, Huddersfield, HD2 2HU	Director	-	Active
402 Birkby Road, Huddersfield, HD2 2DN	Director	22 November 1996	Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF	Director	20 March 2014	Active
21 High Street, Kimbolton, Huntingdon, PE28 0HB	Director	28 November 2001	Active
23 Wigton Park Close, Alwoodley, Leeds, LS17 8UH	Director	29 August 1995	Active
Trinity Road, Halifax, HX1 2RG	Director	19 April 2002	Active
13 South Park Road, Harrogate, HG1 5QU	Director	27 June 2003	Active
21 Highgate Grove Clayton Heights, Queensbury, Bradford, BD13 2RU	Director	-	Active
14 Becketts Close, Heptonstall, Hebden Bridge, HX7 7LJ	Director	14 April 1998	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	06 October 2011	Active
Redcote House, Lower Langwith, Collingham, Near Wetherby, LS22 5BX	Director	17 July 2009	Active
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX	Director	21 September 2016	Active
The Pump House, Addington, Buckingham, MK18 2JR	Director	26 November 2001	Active
Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, LS4 2SG	Director	22 May 2007	Active
6 Rutland Road, Harrogate, HG1 2PY	Director	12 June 2003	Active
Fern Dale Foxhill Court, Leeds, LS16 5PL	Director	14 April 1998	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	18 June 2012	Active
Wheatley Chase Lodge Ben Rhydding, Ilkley, LS29 8BD	Director	07 May 1997	Active
The Mound, Edinburgh, EH1 1YZ	Director	24 June 2010	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	10 February 2012	Active

People with Significant Control

Halifax Financial Services (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX INVESTMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement