Halifax Financial Services Limited
Company 02045934 Active
Connected board network
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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
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
- Clerical Medical Investment Fund Managers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02045934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1986 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Halifax Financial Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
- Lloyds Secretaries Limited Corporate-secretary · appointed 2007
Show 40 former officers
- Mohammed Bilal Bhutta Director · appointed 2022 · resigned 2024
- James Edward Rowlands Director · appointed 2021 · resigned 2024
- John Mark Phythian Director · appointed 2019 · resigned 2021
- Ian Henry Price Director · appointed 2018 · resigned 2019
- Sean William Lowther Director · appointed 2016 · resigned 2022
- Marie Elaine Williams Director · appointed 2016 · resigned 2018
- Gregory Miles Norton Director · appointed 2014 · resigned 2019
- James Masson Black Director · appointed 2014 · resigned 2016
- Andrew Mark Parsons Director · appointed 2012 · resigned 2014
- Stephen James Mcgee Director · appointed 2012 · resigned 2014
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- James Edward Clatworthy Director · appointed 2011 · resigned 2016
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Trevor Anthony Leonard Director · appointed 2008 · resigned 2010
- Steven James Colsell Director · appointed 2006 · resigned 2009
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- John Michael Butler Secretary · appointed 2003 · resigned 2007
- Joanne Dawson Director · appointed 2002 · resigned 2003
- Raymond John Hildreth Milne Director · appointed 2002 · resigned 2003
- Robert Keith Moorhouse Secretary · appointed 2001 · resigned 2003
- Richard George Myers Director · appointed 2001 · resigned 2008
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2001
- Keith William Abercromby Director · appointed 2000 · resigned 2005
- Andrew Hedley Hornby Director · appointed 2000 · resigned 2002
- Michael Henry Ellis Director · appointed 1999 · resigned 2002
- Arthur Selman Director · appointed 1998 · resigned 2002
- Simon Nicholas Waite Secretary · appointed 1995 · resigned 2000
- Andrew Howard Jacobs Director · appointed 1995 · resigned 2000
- David Calvert Eastham Director · appointed 1994 · resigned 1995
- John Alan Snowball Director · appointed 1994 · resigned 1995
- James Robert Crosby Director · appointed 1994 · resigned 1998
- Jeffrey Michael Blackburn Director · appointed 1993 · resigned 1994
- Michael Fearnsides Director · resigned 1994
- David Gilchrist Director · resigned 1994
- James Drake Birrell Director · resigned 1993
- Charles Stephen Cockroft Secretary · resigned 1994
- Peter John Roney Director · resigned 1994
- Grenville John Folwell Director · resigned 1994
- Mark Ralph Cornwall-Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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