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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)

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