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Company · West Yorkshire

Halifax Financial Services (Holdings) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Halifax Financial Services (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Mohammed Bilal Bhutta 2022-2024 Director View profile
  2. James Edward Rowlands 2021-2024 Director View profile
  3. John Mark Phythian 2019-2021 Director View profile
  4. Ian Henry Price 2018-2019 Director View profile
  5. Sean William Lowther 2016-2022 Director View profile
  6. Marie Elaine Williams 2016-2018 Director View profile
  7. Gregory Miles Norton 2014-2019 Director View profile
  8. James Masson Black 2014-2016 Director View profile
  9. Andrew Mark Parsons 2012-2014 Director View profile
  10. Stephen James Mcgee 2012-2014 Director View profile
  11. James Edward Clatworthy 2012-2016 Director View profile
  12. Gregor Ninian Stewart 2011-2012 Director View profile
  13. Alexander Park Leitch 2010-2012 Director View profile
  14. Dr Norval Mackenzie Bryson 2010-2012 Director View profile
  15. Jeremy Goford 2010-2012 Director View profile
  16. Kerr Luscombe 2010-2011 Director View profile
  17. Philip Duncan Loney 2010-2011 Director View profile
  18. Archibald Gerard Kane 2009-2011 Director View profile
  19. John Van Der Wielen 2009-2010 Director View profile
  20. Andrew Michael Peck 2008-2012 Director View profile
  21. Patrick Nigel Christopher Gale 2008-2009 Director View profile
  22. Brian James Duffin 2008-2010 Director View profile
  23. Robert Alan Devey 2006-2009 Director View profile
  24. Steven James Colsell 2006-2009 Director View profile
  25. Thomas Woolgrove 2006-2007 Director View profile
  26. Joanne Dawson 2006-2009 Director View profile
  27. Paul Gerard Mcnamara 2005-2007 Director View profile
  28. Trevor Anthony Leonard 2005-2010 Director View profile
  29. John Spellman 2005-2006 Director View profile
  30. William Anthony Beadle 2005-2006 Director View profile
  31. Malachy Paul Smith 2005-2007 Director View profile
  32. Michael Christophers 2005-2012 Director View profile
  33. Kathleen Anne Nealon 2005-2007 Director View profile
  34. Raymond John Hildreth Milne 2003-2007 Director View profile
  35. John Patrick Hiew 2003-2005 Director View profile
  36. Michael Stuart Robinson 2003-2005 Director View profile
  37. Duncan George Robin Ferguson 2003-2007 Director View profile
  38. Paul Russell Moore 2002-2003 Director View profile
  39. Sir Brian Gammell Ivory 2002-2003 Director View profile
  40. John Stephen Edwards 2002-2006 Director View profile
  41. Douglas Ferrans 2002-2003 Director View profile
  42. Roland Gordon Ward 2002-2003 Director View profile
  43. Phil Andrew Hodkinson 2002-2005 Director View profile
  44. Howard Michael Posner 2002-2003 Director View profile
  45. Peter Louis Michael Sherwood 2002-2004 Director View profile
  46. John Neil Maclean 2002-2005 Director View profile
  47. David Spencer Boyle 2002-2003 Director View profile
  48. Michael Rodney Newton Moore 2002-2007 Director View profile
  49. Richard George Myers 2001-2002 Director View profile
  50. Keith William Abercromby 2000-2005 Director View profile
  51. Andrew Hedley Hornby 2000-2002 Director View profile
  52. Michael Henry Ellis 1999-2002 Director View profile
  53. Arthur Selman 1998-2002 Director View profile
  54. William John Romaine Govett 1998-2002 Director View profile
  55. Richard Spelman 1997-2002 Director View profile
  56. Roger Fawcett Boyes 1995-1997 Director View profile
  57. Andrew Howard Jacobs 1995-2000 Director View profile
  58. Nicholas Benedick Sparrowe Colchester 1995-1996 Director View profile
  59. William Henderson Jack 1994-1996 Director View profile
  60. Hugh Hedley Scurfield 1994-2002 Director View profile
  61. James Robert Crosby 1994-1999 Director View profile
  62. Jeffrey Michael Blackburn 1993-1997 Director View profile
  63. Michael Fearnsides 1994 Director View profile
  64. James Drake Birrell 1993 Director View profile
  65. Peter John Roney 1994 Director View profile
  66. Grenville John Folwell 1997 Director View profile
  67. Mark Ralph Cornwall-Jones 1998 Director View profile
  68. Christina Ann Hankin 2018-2019 Secretary View profile
  69. David Clarke 2015-2018 Secretary View profile
  70. Catriona Margaret Herd 2010-2012 Secretary View profile
  71. Sally Mayer 2009-2015 Secretary View profile
  72. Peter John Veale 2001-2009 Secretary View profile
  73. Donald James Mcpherson 2000-2001 Secretary View profile
  74. Simon Nicholas Waite 1999-2000 Secretary View profile
  75. Howard Julian Briggs 1995-1999 Secretary View profile
  76. David Gilchrist 1994-1995 Secretary View profile
  77. Charles Stephen Cockroft 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/03/1989
Registered office
West Yorkshire

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Dormant 12Professional services 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
02357558
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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