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Contact details

Officers44

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HALIFAX FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1986 (38 years ago)

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Summary

NameHALIFAX FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02045934
LEI Code
  • 2138005MBPD189RF9P42
Incorporation Date12 Aug 1986 (38 years ago) / 64 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, TRINITY ROAD, HALIFAX, HX1 2RG

Officers

individual

IndividualUnited Kingdom

Halifax Financial Services (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abercromby, Keith William

Director


Appointed on21 Aug 2000

Resigned on17 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Beadle, William Anthony

Director


Appointed on17 Oct 2005

Resigned on05 Oct 2006

individual

IndividualUnited Kingdom

Mcpherson, Donald James

Secretary


Appointed on27 Oct 2000

Resigned on16 Nov 2001

individual

IndividualUnited Kingdom

Mcpherson, Donald James

Secretary


Appointed on01 Oct 1994

Resigned on05 Sep 1995

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
25 Apr 2022Confirmation statement with no updatesCS01View
01 Feb 2022Second filing of director appointment with nameRP04AP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 2138005MBPD189RF9P42
  • Legal nameHALIFAX FINANCIAL SERVICES LIMITED
  • Registration date22 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal24 May 2024

Related companies by officers

Frequently asked questions

Where is HALIFAX FINANCIAL SERVICES LIMITED's headquarters?

HALIFAX FINANCIAL SERVICES LIMITED's headquarters is located at WEST YORKSHIRE, TRINITY ROAD, HALIFAX, HX1 2RG

What is HALIFAX FINANCIAL SERVICES LIMITED's industry?

HALIFAX FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HALIFAX FINANCIAL SERVICES LIMITED started?

HALIFAX FINANCIAL SERVICES LIMITED was started in 1986

What is the LEI number of HALIFAX FINANCIAL SERVICES LIMITED?

HALIFAX FINANCIAL SERVICES LIMITED LEI number is 2138005MBPD189RF9P42

Sources: Companies House