Company · West Yorkshire
Halifax Financial Brokers Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Halifax Financial Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 49
- Martin Kenneth Staples 2024-2024 View profile
- Emma Jayne Watkins 2024-2024 View profile
- Matt Lendon 2022-2024 View profile
- Mark Wilson 2022-2023 View profile
- Sean William Lowther 2017-2022 View profile
- Philip Robert Grant 2016-2022 View profile
- Mario Emanuele Mazzocchi 2015-2018 View profile
- Andrew Mark Parsons 2015-2015 View profile
- Ronald Frank Cameron Taylor 2014-2017 View profile
- James Masson Black 2014-2016 View profile
- Simon David Massey 2013-2014 View profile
- Richard Andrew Jones 2012-2015 View profile
- Neil Lindsay Nicholson Machray 2010-2013 View profile
- Robert William Fletcher 2010-2014 View profile
- Nicholas Goodwin Frankland 2009-2010 View profile
- John Warburton 2009-2010 View profile
- Alex Harrison 2007-2009 View profile
- Joanne Dawson 2003-2004 View profile
- David Stephen Vallery 2003-2005 View profile
- Graham Alistair Horn 2003-2007 View profile
- Christopher George Haines 2001-2003 View profile
- Richard George Myers 2001-2003 View profile
- Raymond John Hildreth Milne 2001-2009 View profile
- Simon Hugh Burton 2001-2002 View profile
- Keith William Abercromby 2000-2003 View profile
- Jane Pridgeon 1999-2000 View profile
- Ian Spencer Black 1998-2002 View profile
- David Fisher 1998-1999 View profile
- Andrew Howard Jacobs 1998-2000 View profile
- Paul Michael Martin 1995-1998 View profile
- Arthur Selman 1995-2002 View profile
- William Anthony Beadle 1994-2002 View profile
- Geoffrey Keith Jackson 1994-1995 View profile
- James Robert Crosby 1994-1998 View profile
- Brian Abram 1993-1998 View profile
- Arthur Christopher Jowett 1992-1995 View profile
- Michael Fearnsides 1994 View profile
- Daniel Crawford Laughlan 1992 View profile
- Derek Albert Griffiths 1993 View profile
- Grenville John Folwell 1994 View profile
- Christina Ann Hankin 2018-2019 View profile
- David Clarke 2018-2018 View profile
- Graeme John Donaldson 2016-2018 View profile
- John Michael Butler 2003-2009 View profile
- Robert Keith Moorhouse 2001-2003 View profile
- Sally Mayer 2001-2001 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.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 31/03/1989
- Registered office
- West Yorkshire
- Previous names
- Halifax Independent Financial Advisers Limited (until 09/11/2012)
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% voting, appoints directors · notified 2016-04-06
Group
- Halifax Financial Brokers Limited
is controlled by Halifax Financial Services (Holdings) Limited
Evidence
active 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 22Dormant 12Professional services 12Tech 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
- 02367078
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data