Company information:
Halifax Life Limited (No: 02233654)
Address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Status: Active
Incorporated: 22-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: JEREMY EDWARD NICHOLAS BUTCHER ( DOB: Mar-1977 From: Sep-2023 )
Current Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Dec-2016 )
Current Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Sep-2023 )
Current Secretary: KAREN JOANNE MCKAY ( From: Nov-2018 )
Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964 From: Aug-2000 To: Oct-2005 )
Resigned Director: WILLIAM ANTHONY BEADLE ( DOB: May-1949 From: Oct-1994 To: Feb-2002 )
Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964 From: Mar-2015 To: Jul-2016 )
Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Dec-1941 From: May-1994 To: Jan-1997 )
Resigned Director: ROGER FAWCETT BOYES ( DOB: May-1944 From: Aug-1995 To: Jan-1997 )
Resigned Director: DAVID SPENCER BOYLE ( DOB: Apr-1942 From: Feb-2002 To: Sep-2003 )
Resigned Director: NORVAL MACKENZIE BRYSON ( DOB: Jan-1949 From: Apr-2010 To: Jan-2012 )
Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942 From: Oct-2005 To: Jan-2012 )
Resigned Director: NICHOLAS BENEDICK SPARROWE COLCHESTER ( DOB: Dec-1946 From: Aug-1995 To: Sep-1996 )
Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964 From: Aug-2006 To: Mar-2009 )
Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933 From: May-1994 To: Dec-1998 )
Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Dec-1993 To: May-1994 )
Resigned Director: CHRISTOPHER RENDELL CROFT ( DOB: Sep-1951 From: Dec-1991 To: Dec-1993 )
Resigned Director: JAMES ROBERT CROSBY ( DOB: Mar-1956 From: May-1994 To: Apr-1999 )
Resigned Director: JOANNE DAWSON ( DOB: May-1962 From: Mar-2006 To: Mar-2009 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Oct-2005 To: Jun-2006 )
Resigned Director: BRIAN JAMES DUFFIN ( DOB: Jan-1955 From: Jan-2008 To: Mar-2010 )
Resigned Director: JOHN STEPHEN EDWARDS ( DOB: Jun-1955 From: Feb-2002 To: Mar-2006 )
Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951 From: Apr-1999 To: Feb-2002 )
Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942 From: Jul-2003 To: Dec-2007 )
Resigned Director: DOUGLAS FERRANS ( DOB: Oct-1954 From: Feb-2002 To: Sep-2003 )
Resigned Director: GRENVILLE JOHN FOLWELL ( DOB: Jul-1943 From: May-1994 To: Jan-1997 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Jan-2008 To: Dec-2009 )
Resigned Director: JEREMY GOFORD ( DOB: Jun-1945 From: Apr-2010 To: Jan-2012 )
Resigned Director: WILLIAM JOHN ROMAINE GOVETT ( DOB: Aug-1937 From: Apr-1998 To: Feb-2002 )
Resigned Director: PHILIP JOHN GREIG ( DOB: Jul-1940 From: Dec-1991 To: Dec-1993 )
Resigned Director: JOHN PATRICK HIEW ( DOB: Jun-1964 From: Oct-2003 To: Sep-2005 )
Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969 From: Jun-2015 To: Aug-2023 )
Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Feb-2002 To: Jul-2005 )
Resigned Director: ANDREW HEDLEY HORNBY ( DOB: Oct-1967 From: May-2000 To: Feb-2002 )
Resigned Director: BRIAN GAMMELL IVORY ( DOB: Apr-1949 From: Feb-2002 To: Sep-2003 )
Resigned Director: WILLIAM HENDERSON JACK ( DOB: Dec-1944 From: May-1994 To: Dec-1996 )
Resigned Director: ANDREW HOWARD JACOBS ( DOB: Aug-1952 From: Aug-1995 To: Aug-2000 )
Resigned Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: Apr-2014 To: Jun-2015 )
Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952 From: Mar-2009 To: May-2011 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Apr-2010 To: Jan-2012 )
Resigned Director: TREVOR ANTHONY LEONARD ( DOB: Nov-1959 From: Nov-2005 To: Apr-2010 )
Resigned Director: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Dec-1993 To: May-1994 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Mar-2010 To: Sep-2011 )
Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960 From: Dec-2016 To: Dec-2022 )
Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965 From: Apr-2010 To: May-2011 )
Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969 From: Feb-2012 To: Mar-2013 )
Resigned Director: JOHN NEIL MACLEAN ( DOB: Jan-1944 From: Feb-2002 To: Mar-2005 )
Resigned Director: SIMON DAVID MASSEY ( DOB: Feb-1964 From: Dec-2012 To: Apr-2014 )
Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973 From: Feb-2012 To: Dec-2014 )
Resigned Director: RICHARD JOHN MCINTYRE ( DOB: Sep-1966 From: Dec-2016 To: Aug-2023 )
Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966 From: Nov-2005 To: Jun-2007 )
Resigned Director: RAYMOND JOHN HILDRETH MILNE ( DOB: Nov-1959 From: Oct-2003 To: Jun-2007 )
Resigned Director: MICHAEL RODNEY NEWTON MOORE ( DOB: Mar-1936 From: Feb-2002 To: Dec-2007 )
Resigned Director: PAUL RUSSELL MOORE ( DOB: Oct-1958 From: Aug-2002 To: Sep-2003 )
Resigned Director: RICHARD GEORGE MYERS ( DOB: Feb-1957 From: Sep-2001 To: Feb-2002 )
Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953 From: Mar-2005 To: Dec-2007 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Nov-2012 To: Dec-2016 )
Resigned Director: ANDREW MICHAEL PECK ( DOB: Aug-1949 From: Jan-2008 To: Jan-2012 )
Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956 From: Feb-2002 To: Sep-2003 )
Resigned Director: MICHAEL STUART ROBINSON ( DOB: May-1964 From: Oct-2003 To: Sep-2005 )
Resigned Director: PETER JOHN RONEY ( DOB: Oct-1949 From: Oct-1994 To: Nov-1994 )
Resigned Director: HUGH HEDLEY SCURFIELD ( DOB: Dec-1935 From: May-1994 To: Feb-2002 )
Resigned Director: ARTHUR SELMAN ( DOB: May-1946 From: Apr-1998 To: Feb-2002 )
Resigned Director: PETER LOUIS MICHAEL SHERWOOD ( DOB: Oct-1941 From: Feb-2002 To: Dec-2004 )
Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948 From: Oct-2005 To: Dec-2007 )
Resigned Director: JOHN SPELLMAN ( DOB: Aug-1966 From: Nov-2005 To: Sep-2006 )
Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946 From: Jan-1997 To: Feb-2002 )
Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964 From: Dec-2011 To: Oct-2012 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Oct-2011 To: Mar-2013 )
Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966 From: Mar-2015 To: Dec-2016 )
Resigned Director: JOHN VAN DER WIELEN ( DOB: Mar-1966 From: Mar-2009 To: Mar-2010 )
Resigned Director: DAVID JAMES WALKDEN ( DOB: Aug-1958 From: Mar-2013 To: Mar-2015 )
Resigned Director: ROLAND GORDON WARD ( DOB: Jun-1945 From: Feb-2002 To: Mar-2003 )
Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970 From: Jun-2006 To: Jun-2007 )
Resigned Secretary: HOWARD JULIAN BRIGGS ( DOB: Apr-1941 From: Aug-1995 To: Jul-1999 )
Resigned Secretary: CHARLES STEPHEN COCKROFT ( DOB: Jul-1936 From: May-1994 To: Sep-1994 )
Resigned Secretary: EMCO (NOMINEES) LIMITED ( From: Dec-1991 To: Dec-1993 )
Resigned Secretary: DAVID GILCHRIST ( DOB: Jul-1939 From: Oct-1994 To: Aug-1995 )
Resigned Secretary: CATRIONA MARGARET HERD ( From: Mar-2010 To: Dec-2012 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Dec-1993 To: May-1994 )
Resigned Secretary: SALLY MAYER ( From: Mar-2009 To: Mar-2010 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Nov-2000 To: Nov-2001 )
Resigned Secretary: PETER JOHN VEALE ( DOB: Feb-1956 From: Nov-2001 To: Mar-2009 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: Aug-1999 To: Nov-2000 )
Resigned Secretary: ALAN DAVID YUILLE ( From: Dec-2012 To: Nov-2018 )
Persons of Significant Control:
Scottish Widows Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)