Halifax Life Limited
Company 02233654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2.9y median 2.9y
average tenure
2.9y
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.
Dormant 4Other 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.
- Pensions Management (S.W.F.) Limited 2 shared directors
- Scottish Widows Unit Funds Limited 2 shared directors
- Scottish Widows Auto Enrolment Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02233654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1988 |
| 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)
- Scottish Widows Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- Martin Kenneth Staples Director · appointed 2023
- Jeremy Edward Nicholas Butcher Director · appointed 2023
- Karen Joanne Mckay Secretary · appointed 2018
Show 80 former officers
- Sean William Lowther Director · appointed 2016 · resigned 2022
- Richard John Mcintyre Director · appointed 2016 · resigned 2023
- James Christopher Steuart Hillman Director · appointed 2015 · resigned 2023
- James Masson Black Director · appointed 2015 · resigned 2016
- Ronald Frank Cameron Taylor Director · appointed 2015 · resigned 2016
- Richard Andrew Jones Director · appointed 2014 · resigned 2015
- Walkden, David James, Mr. Director · appointed 2013 · resigned 2015
- Alan David Yuille Secretary · appointed 2012 · resigned 2018
- Simon David Massey Director · appointed 2012 · resigned 2014
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Stephen James Mcgee Director · appointed 2012 · resigned 2014
- Neil Lindsay Nicholson Machray Director · appointed 2012 · resigned 2013
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2013
- Alexander Park Leitch Director · appointed 2010 · resigned 2012
- Bryson, Norval Mackenzie, Dr Director · appointed 2010 · resigned 2012
- Jeremy Goford Director · appointed 2010 · resigned 2012
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Catriona Margaret Herd Secretary · appointed 2010 · resigned 2012
- Philip Duncan Loney Director · appointed 2010 · resigned 2011
- Sally Mayer Secretary · appointed 2009 · resigned 2010
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Andrew Michael Peck Director · appointed 2008 · resigned 2012
- Patrick Nigel Christopher Gale Director · appointed 2008 · resigned 2009
- Brian James Duffin Director · appointed 2008 · resigned 2010
- Robert Alan Devey Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2007
- Joanne Dawson Director · appointed 2006 · resigned 2009
- Paul Gerard Mcnamara Director · appointed 2005 · resigned 2007
- Trevor Anthony Leonard Director · appointed 2005 · resigned 2010
- John Spellman Director · appointed 2005 · resigned 2006
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- Malachy Paul Smith Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2005 · resigned 2012
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- Raymond John Hildreth Milne Director · appointed 2003 · resigned 2007
- John Patrick Hiew Director · appointed 2003 · resigned 2005
- Michael Stuart Robinson Director · appointed 2003 · resigned 2005
- Duncan George Robin Ferguson Director · appointed 2003 · resigned 2007
- Paul Russell Moore Director · appointed 2002 · resigned 2003
- Ivory, Brian Gammell, Sir Director · appointed 2002 · resigned 2003
- John Stephen Edwards Director · appointed 2002 · resigned 2006
- Douglas Ferrans Director · appointed 2002 · resigned 2003
- Roland Gordon Ward Director · appointed 2002 · resigned 2003
- Phil Andrew Hodkinson Director · appointed 2002 · resigned 2005
- Howard Michael Posner Director · appointed 2002 · resigned 2003
- Peter Louis Michael Sherwood Director · appointed 2002 · resigned 2004
- John Neil Maclean Director · appointed 2002 · resigned 2005
- David Spencer Boyle Director · appointed 2002 · resigned 2003
- Michael Rodney Newton Moore Director · appointed 2002 · resigned 2007
- Peter John Veale Secretary · appointed 2001 · resigned 2009
- Richard George Myers Director · appointed 2001 · resigned 2002
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2001
- Keith William Abercromby Director · appointed 2000 · resigned 2005
- Andrew Hedley Hornby Director · appointed 2000 · resigned 2002
- Simon Nicholas Waite Secretary · appointed 1999 · resigned 2000
- Michael Henry Ellis Director · appointed 1999 · resigned 2002
- Arthur Selman Director · appointed 1998 · resigned 2002
- William John Romaine Govett Director · appointed 1998 · resigned 2002
- Richard Spelman Director · appointed 1997 · resigned 2002
- Howard Julian Briggs Secretary · appointed 1995 · resigned 1999
- Roger Fawcett Boyes Director · appointed 1995 · resigned 1997
- Andrew Howard Jacobs Director · appointed 1995 · resigned 2000
- Nicholas Benedick Sparrowe Colchester Director · appointed 1995 · resigned 1996
- Peter John Roney Director · appointed 1994 · resigned 1994
- David Gilchrist Secretary · appointed 1994 · resigned 1995
- Jeffrey Michael Blackburn Director · appointed 1994 · resigned 1997
- James Robert Crosby Director · appointed 1994 · resigned 1999
- William Henderson Jack Director · appointed 1994 · resigned 1996
- Charles Stephen Cockroft Secretary · appointed 1994 · resigned 1994
- Grenville John Folwell Director · appointed 1994 · resigned 1997
- Hugh Hedley Scurfield Director · appointed 1994 · resigned 2002
- Mark Ralph Cornwall-Jones Director · appointed 1994 · resigned 1998
- Matthew Sebastian Lodge Secretary · appointed 1993 · resigned 1994
- Michael Alastair Couzens Director · appointed 1993 · resigned 1994
- Philip John Greig Director · resigned 1993
- Christopher Rendell Croft Director · resigned 1993
- Emco (Nominees) Limited Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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