Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · West Yorkshire

Halifax General Insurance Services Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

The large node is Halifax General Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. James Lee Harrison 2024-2025 Director View profile
  2. Jeremy Andrew Ward 2024-2025 Director View profile
  3. Victoria Flenk 2023-2024 Director View profile
  4. Veronica Lennon 2023-2025 Director View profile
  5. John Mark Phythian 2020-2022 Director View profile
  6. Sean Carl Quinn 2019-2023 Director View profile
  7. Martin Kenneth Staples 2019-2022 Director View profile
  8. James Christopher Steuart Hillman 2018-2019 Director View profile
  9. Jacqueline Leiper 2015-2019 Director View profile
  10. Thomas David Shewry 2014-2017 Director View profile
  11. Craig James Thornton 2013-2024 Director View profile
  12. Toby Emil Strauss 2013-2013 Director View profile
  13. Andrew Mark Parsons 2012-2015 Director View profile
  14. Gregor Ninian Stewart 2012-2012 Director View profile
  15. Kevin Philip Cracknell 2011-2012 Director View profile
  16. Rosemary Harris 2011-2012 Director View profile
  17. Robert James Mackenzie Bulloch 2011-2012 Director View profile
  18. Richard Labassee Beaven 2011-2014 Director View profile
  19. Andrew David Briggs 2010-2011 Director View profile
  20. Rudi Annie Maurice Van Delm 2009-2011 Director View profile
  21. David Antony John Stoddard 2009-2010 Director View profile
  22. Lindsay Karen Forster 2009-2011 Director View profile
  23. Michael Canniffe 2009-2011 Director View profile
  24. Stephen James Hughes 2009-2011 Director View profile
  25. Christopher Anthony Ham 2009-2010 Director View profile
  26. Alasdair Bruce Lenman 2009-2010 Director View profile
  27. Archibald Gerard Kane 2009-2011 Director View profile
  28. Philip Duncan Loney 2009-2010 Director View profile
  29. Ian Charles Robert Stuart 2008-2011 Director View profile
  30. Robert Alan Devey 2006-2007 Director View profile
  31. Alan Ford Kirkwood 2006-2009 Director View profile
  32. Steven James Colsell 2006-2009 Director View profile
  33. Thomas Woolgrove 2006-2009 Director View profile
  34. Joanne Dawson 2006-2009 Director View profile
  35. William Anthony Beadle 2005-2006 Director View profile
  36. John Spellman 2005-2006 Director View profile
  37. David Henry Rutley 2005-2007 Director View profile
  38. John Stephen Edwards 2005-2006 Director View profile
  39. Kathleen Anne Nealon 2005-2007 Director View profile
  40. Duncan George Robin Ferguson 2005-2007 Director View profile
  41. Alex Harrison 2005-2007 Director View profile
  42. Michael Christophers 2003-2011 Director View profile
  43. Malachy Paul Smith 2003-2007 Director View profile
  44. John Neil Maclean 2003-2005 Director View profile
  45. Michael Ian Warren 2003-2006 Director View profile
  46. David Spencer Boyle 2003-2005 Director View profile
  47. Jeremy Andrew White 2002-2003 Director View profile
  48. Simon Stevens 2001-2005 Director View profile
  49. Ian Spencer Black 2001-2004 Director View profile
  50. Phil Andrew Hodkinson 2001-2005 Director View profile
  51. John Giles Blundell 2001-2005 Director View profile
  52. Michael Henry Ellis 1999-1999 Director View profile
  53. James Robert Crosby 1997-1998 Director View profile
  54. John Morris 1996-1997 Director View profile
  55. Howard Michael Posner 1996-2005 Director View profile
  56. Richard Spelman 1996-2002 Director View profile
  57. Grenville John Folwell 1996-1997 Director View profile
  58. Charles Dixon Haygarth 1993-1995 Director View profile
  59. Kathryn Stewart-Hart 2024-2025 Secretary View profile
  60. Graeme John Donaldson 2022-2024 Secretary View profile
  61. Natalie Clarice Gracey 2018-2022 Secretary View profile
  62. Alan David Yuille 2013-2018 Secretary View profile
  63. Paula Watts 2011-2011 Secretary View profile
  64. Jayne Michelle Meacham 2010-2011 Secretary View profile
  65. Peter John Veale 2003-2009 Secretary View profile
  66. John Michael Butler 2003-2003 Secretary View profile
  67. Robert Keith Moorhouse 2001-2003 Secretary View profile
  68. Sally Mayer 2001-2013 Secretary View profile
  69. Simon Nicholas Waite 1999-2000 Secretary View profile
  70. Simon John Rosbrook 1997-1999 Secretary View profile
  71. Donald James Mcpherson 1995-2001 Secretary View profile
  72. Matthew Sebastian Lodge 1993-1996 Secretary 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
19/02/1993
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 General Insurance Services Limited is controlled by Lloyds Bank General Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank General Insurance Holdings Limited 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
  3. 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

1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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
02791889
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