Halifax General Insurance Services Limited
Company 02791889 Active
Connected board network
The connection graph needs a free account.
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
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
Left in the last 12 months
- James Lee Harrison Director · appointed 2024 · resigned 2025
- Veronica Lennon Director · appointed 2023 · resigned 2025
- Jeremy Andrew Ward Director · appointed 2024 · resigned 2025
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.
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
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Clerical Medical Investment Fund Managers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02791889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1993 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lloyds Bank General Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (75)
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
- Rachel Anne Messenger Director · appointed 2024
- Karen Joanne Mckay Secretary · appointed 2022
Show 72 former officers
- Kathryn Stewart-Hart Secretary · appointed 2024 · resigned 2025
- James Lee Harrison Director · appointed 2024 · resigned 2025
- Jeremy Andrew Ward Director · appointed 2024 · resigned 2025
- Victoria Flenk Director · appointed 2023 · resigned 2024
- Veronica Lennon Director · appointed 2023 · resigned 2025
- Graeme John Donaldson Secretary · appointed 2022 · resigned 2024
- John Mark Phythian Director · appointed 2020 · resigned 2022
- Sean Carl Quinn Director · appointed 2019 · resigned 2023
- Martin Kenneth Staples Director · appointed 2019 · resigned 2022
- Natalie Clarice Gracey Secretary · appointed 2018 · resigned 2022
- James Christopher Steuart Hillman Director · appointed 2018 · resigned 2019
- Jacqueline Leiper Director · appointed 2015 · resigned 2019
- Thomas David Shewry Director · appointed 2014 · resigned 2017
- Craig James Thornton Director · appointed 2013 · resigned 2024
- Alan David Yuille Secretary · appointed 2013 · resigned 2018
- Toby Emil Strauss Director · appointed 2013 · resigned 2013
- Andrew Mark Parsons Director · appointed 2012 · resigned 2015
- Gregor Ninian Stewart Director · appointed 2012 · resigned 2012
- Kevin Philip Cracknell Director · appointed 2011 · resigned 2012
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Robert James Mackenzie Bulloch Director · appointed 2011 · resigned 2012
- Paula Watts Secretary · appointed 2011 · resigned 2011
- Richard Labassee Beaven Director · appointed 2011 · resigned 2014
- Andrew David Briggs Director · appointed 2010 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2010 · resigned 2011
- Rudi Annie Maurice Van Delm Director · appointed 2009 · resigned 2011
- David Antony John Stoddard Director · appointed 2009 · resigned 2010
- Lindsay Karen Forster Director · appointed 2009 · resigned 2011
- Michael Canniffe Director · appointed 2009 · resigned 2011
- Stephen James Hughes Director · appointed 2009 · resigned 2011
- Christopher Anthony Ham Director · appointed 2009 · resigned 2010
- Alasdair Bruce Lenman Director · appointed 2009 · resigned 2010
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- Philip Duncan Loney Director · appointed 2009 · resigned 2010
- Ian Charles Robert Stuart Director · appointed 2008 · resigned 2011
- Robert Alan Devey Director · appointed 2006 · resigned 2007
- Alan Ford Kirkwood Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2009
- Joanne Dawson Director · appointed 2006 · resigned 2009
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- John Spellman Director · appointed 2005 · resigned 2006
- David Henry Rutley Director · appointed 2005 · resigned 2007
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2007
- Alex Harrison Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2003 · resigned 2011
- Malachy Paul Smith Director · appointed 2003 · resigned 2007
- John Neil Maclean Director · appointed 2003 · resigned 2005
- Michael Ian Warren Director · appointed 2003 · resigned 2006
- David Spencer Boyle Director · appointed 2003 · resigned 2005
- Peter John Veale Secretary · appointed 2003 · resigned 2009
- John Michael Butler Secretary · appointed 2003 · resigned 2003
- Jeremy Andrew White Director · appointed 2002 · resigned 2003
- Simon Stevens Director · appointed 2001 · resigned 2005
- Ian Spencer Black Director · appointed 2001 · resigned 2004
- Robert Keith Moorhouse Secretary · appointed 2001 · resigned 2003
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2005
- John Giles Blundell Director · appointed 2001 · resigned 2005
- Sally Mayer Secretary · appointed 2001 · resigned 2013
- Simon Nicholas Waite Secretary · appointed 1999 · resigned 2000
- Michael Henry Ellis Director · appointed 1999 · resigned 1999
- Simon John Rosbrook Secretary · appointed 1997 · resigned 1999
- James Robert Crosby Director · appointed 1997 · resigned 1998
- John Morris Director · appointed 1996 · resigned 1997
- Howard Michael Posner Director · appointed 1996 · resigned 2005
- Richard Spelman Director · appointed 1996 · resigned 2002
- Grenville John Folwell Director · appointed 1996 · resigned 1997
- Donald James Mcpherson Secretary · appointed 1995 · resigned 2001
- Matthew Sebastian Lodge Secretary · appointed 1993 · resigned 1996
- Charles Dixon Haygarth Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record