HALIFAX FINANCIAL SERVICES LIMITED
02045934 · Active · Ltd · 40 yrs · West Yorkshire
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALIFAX FINANCIAL SERVICES LIMITED
02045934Active· Ltd· England Wales· 1986-08-12Incorporated 1986-08-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEZUIDENHOUT, Jacques Lodewickus· DirectorAppointed 2024-11-28
- MESSENGER, Rachel Anne· DirectorAppointed 2024-11-28
- BHUTTA, Mohammed Bilal· DirectorResigned 2024-11-28
- ROWLANDS, James Edward· DirectorResigned 2024-11-28
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-12-28
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BEZUIDENHOUT, Jacques Lodewickus
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MESSENGER, Rachel Anne
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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BUTLER, John Michael
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2007-12-28
- Nationality
- British
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COCKROFT, Charles Stephen
Secretary
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
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MCPHERSON, Donald James
Secretary
- Appointed
- 2000-10-27
- Resigned
- 2001-11-16
- Nationality
- British
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MCPHERSON, Donald James
Secretary
- Appointed
- 1994-10-01
- Resigned
- 1995-09-05
- Nationality
- British
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MOORHOUSE, Robert Keith
Secretary
- Appointed
- 2001-11-16
- Resigned
- 2003-03-01
- Nationality
- British
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WAITE, Simon Nicholas
Secretary
- Appointed
- 1995-09-05
- Resigned
- 2000-10-27
- Nationality
- British
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ABERCROMBY, Keith William
Director
- Appointed
- 2000-08-21
- Resigned
- 2005-10-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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BEADLE, William Anthony
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 05/1949
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BEADLE, William Anthony
Director
- Appointed
- 1994-07-01
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 05/1949
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BHUTTA, Mohammed Bilal
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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BIRRELL, James Drake
Director
- Appointed
- —
- Resigned
- 1993-08-17
- Nationality
- British
- Born
- 08/1933
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BLACK, James Masson
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BLACKBURN, Jeffrey Michael
Director
- Appointed
- 1993-07-21
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 12/1941
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CLATWORTHY, James Edward
Director
- Appointed
- 2011-01-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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COLSELL, Steven James
Director
- Appointed
- 2006-10-05
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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CORNWALL JONES, Mark Ralph
Director
- Appointed
- —
- Resigned
- 1994-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1933
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CROSBY, James Robert
Director
- Appointed
- 1994-02-28
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1956
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DAWSON, Joanne
Director
- Appointed
- 2002-02-06
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1962
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EASTHAM, David Calvert
Director
- Appointed
- 1994-07-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 08/1946
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ELLIS, Michael Henry
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 08/1951
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FEARNSIDES, Michael
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 11/1936
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FOLWELL, Grenville John
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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GILCHRIST, David
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 07/1939
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HORNBY, Andrew Hedley
Director
- Appointed
- 2000-05-01
- Resigned
- 2002-02-06
- Nationality
- British
- Residence
- Uk
- Born
- 10/1967
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JACOBS, Andrew Howard
Director
- Appointed
- 1995-08-01
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 08/1952
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LEONARD, Trevor Anthony
Director
- Appointed
- 2008-04-14
- Resigned
- 2010-12-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 11/1959
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LOWTHER, Sean William
Director
- Appointed
- 2016-06-28
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LUSCOMBE, Kerr
Director
- Appointed
- 2010-05-28
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MCGEE, Stephen James
Director
- Appointed
- 2012-10-05
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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MILNE, Raymond John Hildreth
Director
- Appointed
- 2002-02-06
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MYERS, Richard George
Director
- Appointed
- 2001-09-07
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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NORTON, Gregory Miles
Director
- Appointed
- 2014-11-04
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PARSONS, Andrew Mark
Director
- Appointed
- 2012-10-05
- Resigned
- 2014-01-27
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PHYTHIAN, John Mark
Director
- Appointed
- 2019-07-09
- Resigned
- 2021-08-04
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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PRICE, Ian Henry
Director
- Appointed
- 2018-12-05
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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RONEY, Peter John
Director
- Appointed
- —
- Resigned
- 1994-11-28
- Nationality
- British
- Born
- 10/1949
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ROWLANDS, James Edward
Director
- Appointed
- 2021-08-04
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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SELMAN, Arthur
Director
- Appointed
- 1998-04-14
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 05/1946
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SNOWBALL, John Alan
Director
- Appointed
- 1994-07-01
- Resigned
- 1995-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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STEWART, Gregor Ninian
Director
- Appointed
- 2011-05-26
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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VAN DER WIELEN, John
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-05-28
- Nationality
- Australian
- Born
- 03/1966
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WILLIAMS, Marie Elaine
Director
- Appointed
- 2016-03-10
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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