Company
Halifax Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Mohammed Bilal Bhutta 2022-2024 View profile
- James Edward Rowlands 2021-2024 View profile
- John Mark Phythian 2019-2021 View profile
- Ian Henry Price 2018-2019 View profile
- Sean William Lowther 2016-2022 View profile
- Marie Elaine Williams 2016-2018 View profile
- Gregory Miles Norton 2014-2019 View profile
- James Masson Black 2014-2016 View profile
- Andrew Mark Parsons 2012-2014 View profile
- Stephen James Mcgee 2012-2014 View profile
- Gregor Ninian Stewart 2011-2012 View profile
- James Edward Clatworthy 2011-2016 View profile
- Kerr Luscombe 2010-2011 View profile
- John Van Der Wielen 2009-2010 View profile
- Trevor Anthony Leonard 2008-2010 View profile
- Steven James Colsell 2006-2009 View profile
- William Anthony Beadle 2005-2006 View profile
- Joanne Dawson 2002-2003 View profile
- Raymond John Hildreth Milne 2002-2003 View profile
- Richard George Myers 2001-2008 View profile
- Keith William Abercromby 2000-2005 View profile
- Andrew Hedley Hornby 2000-2002 View profile
- Michael Henry Ellis 1999-2002 View profile
- Arthur Selman 1998-2002 View profile
- Andrew Howard Jacobs 1995-2000 View profile
- David Calvert Eastham 1994-1995 View profile
- John Alan Snowball 1994-1995 View profile
- James Robert Crosby 1994-1998 View profile
- Jeffrey Michael Blackburn 1993-1994 View profile
- Michael Fearnsides 1994 View profile
- David Gilchrist 1994 View profile
- James Drake Birrell 1993 View profile
- Peter John Roney 1994 View profile
- Grenville John Folwell 1994 View profile
- Mark Ralph Cornwall-Jones 1994 View profile
- John Michael Butler 2003-2007 View profile
- Robert Keith Moorhouse 2001-2003 View profile
- Donald James Mcpherson 2000-2001 View profile
- Simon Nicholas Waite 1995-2000 View profile
- Charles Stephen Cockroft 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1986
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Halifax Financial Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halifax Financial Services Limited
is controlled by Halifax Financial Services (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Halifax Financial Services (Holdings) Limited
is controlled by Hbos Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hbos Financial Services Limited
is controlled by Scottish Widows Financial Services Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Widows Financial Services Holdings
is controlled by Scottish Widows Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Widows Group Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 24Professional services 12Dormant 10Tech and media 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02045934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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