Halifax Loans Limited
Company 02312099 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.
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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
- Andrew Asaam Director · appointed 2023
- Alison Jane Port Director · appointed 2023
3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Asaam Director · appointed 2023
- Alison Jane Port Director · appointed 2023
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.
Construction 2Dormant 1Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sussex County Homes Limited 2 shared directors
Connected through a shared director
- The Mortgage Business Public Limited Company 1 shared director
- 8 Kidbrooke Grove Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02312099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1988 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halifax Mortgage Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Alison Jane Port Director · appointed 2023
- Andrew Asaam Director · appointed 2023
Show 37 former officers
- Jasjyot Singh Director · appointed 2018 · resigned 2023
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Craig James Mckinlay Director · appointed 2015 · resigned 2017
- Ajey Rajan Agarwal Director · appointed 2015 · resigned 2023
- Robert Andrew Purdy Director · appointed 2012 · resigned 2014
- Paul Gittins Secretary · appointed 2011 · resigned 2016
- Michael John Probert Jones Director · appointed 2010 · resigned 2015
- Alasdair Bruce Lenman Director · appointed 2010 · resigned 2012
- Angela Anna Cross Director · appointed 2010 · resigned 2010
- Christopher Gowland Director · appointed 2010 · resigned 2010
- Jeremy Peter Jackson Director · appointed 2008 · resigned 2010
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Philip David Hanson Director · appointed 2002 · resigned 2004
- Philip Anthony Jenks Director · appointed 2002 · resigned 2008
- Patrick Anthony Mitten Director · appointed 2002 · resigned 2010
- Sally Mayer Secretary · appointed 2002 · resigned 2006
- Richard Spelman Director · appointed 2000 · resigned 2002
- Donald James Mcpherson Secretary · appointed 1999 · resigned 2002
- William David Roberts Director · appointed 1999 · resigned 2001
- Michael John Spence Director · appointed 1999 · resigned 1999
- Paul Duffin Director · appointed 1999 · resigned 2002
- Grenville John Folwell Director · appointed 1999 · resigned 2000
- Walkden, David James, Mr. Director · appointed 1997 · resigned 1998
- Stacey Zaczkiewicz Director · appointed 1997 · resigned 2002
- John Richard Miller Director · appointed 1997 · resigned 1998
- Judith Clare Atchison Director · appointed 1995 · resigned 1997
- Charles John Wycks Director · appointed 1995 · resigned 1996
- John Morris Director · appointed 1995 · resigned 1997
- Matthew Sebastian Lodge Secretary · appointed 1994 · resigned 1999
- Colin Duggleby Director · appointed 1993 · resigned 1999
- Michael David Cartwright Director · appointed 1992 · resigned 1995
- Charles Stephen Cockroft Secretary · resigned 1994
- John Lionel Chapman Director · resigned 1995
- Geoffrey Keith Jackson Director · resigned 1996
- Samuel Gracie Director · resigned 1993
- Michael George Whitehouse Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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