Company information:
Halifax General Insurance Services Limited (No: 02791889)
Address: TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Status: Operating Company
Incorporated: 19-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VICTORIA FLENK ( DOB: Sep-1984 From: May-2023 )
Current Director: JAMES LEE HARRISON ( DOB: Jan-1988 From: May-2024 )
Current Director: VERONICA LENNON ( DOB: Nov-1975 From: May-2023 )
Current Director: JEREMY ANDREW WARD ( DOB: Aug-1974 From: Feb-2024 )
Current Secretary: GRAEME JOHN DONALDSON ( From: Oct-2022 )
Resigned Director: WILLIAM ANTHONY BEADLE ( DOB: May-1949 From: Jan-1997 To: Jan-2002 )
Resigned Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961 From: Feb-2011 To: Sep-2014 )
Resigned Director: IAN SPENCER BLACK ( DOB: Dec-1958 From: Nov-2001 To: Feb-2004 )
Resigned Director: JOHN GILES BLUNDELL ( DOB: Nov-1963 From: Nov-2001 To: Sep-2005 )
Resigned Director: DAVID SPENCER BOYLE ( DOB: Apr-1942 From: Oct-2003 To: Aug-2005 )
Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966 From: Apr-2010 To: May-2011 )
Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961 From: May-2011 To: Dec-2012 )
Resigned Director: MICHAEL CANNIFFE ( DOB: Aug-1963 From: May-2009 To: Dec-2011 )
Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942 From: Oct-2003 To: Dec-2011 )
Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964 From: Aug-2006 To: Mar-2009 )
Resigned Director: KEVIN PHILIP CRACKNELL ( DOB: Nov-1965 From: Oct-2011 To: Jul-2012 )
Resigned Director: JAMES ROBERT CROSBY ( DOB: Mar-1956 From: Jan-1997 To: Dec-1998 )
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: JOHN STEPHEN EDWARDS ( DOB: Jun-1955 From: Oct-2005 To: Mar-2006 )
Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951 From: Jan-1999 To: Dec-1999 )
Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942 From: Sep-2005 To: Dec-2007 )
Resigned Director: GRENVILLE JOHN FOLWELL ( DOB: Jul-1943 From: Apr-1996 To: Jan-1997 )
Resigned Director: LINDSAY KAREN FORSTER ( DOB: Mar-1974 From: May-2009 To: Dec-2011 )
Resigned Director: CHRISTOPHER ANTHONY HAM ( From: May-2009 To: Apr-2010 )
Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958 From: May-2011 To: Feb-2012 )
Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958 From: May-2011 To: Feb-2012 )
Resigned Director: ALEX HARRISON ( From: Mar-2005 To: Jun-2007 )
Resigned Director: CHARLES DIXON HAYGARTH ( DOB: Aug-1958 From: Mar-1993 To: Jan-1995 )
Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969 From: Jul-2018 To: Dec-2019 )
Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Nov-2001 To: Jul-2005 )
Resigned Director: STEPHEN JAMES HUGHES ( DOB: May-1972 From: May-2009 To: Oct-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952 From: Mar-2009 To: May-2011 )
Resigned Director: ALAN FORD KIRKWOOD ( DOB: Nov-1963 From: Sep-2006 To: Mar-2009 )
Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Feb-2015 To: Mar-2019 )
Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Feb-2015 To: Mar-2019 )
Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969 From: May-2009 To: Mar-2010 )
Resigned Director: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Mar-1993 To: Apr-1996 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Mar-2009 To: Mar-2010 )
Resigned Director: JOHN NEIL MACLEAN ( DOB: Jan-1944 From: Oct-2003 To: Apr-2005 )
Resigned Director: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Jan-1995 To: Apr-1996 )
Resigned Director: JOHN MORRIS ( DOB: Sep-1956 From: Apr-1996 To: Jan-1997 )
Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953 From: Sep-2005 To: Dec-2007 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Nov-2012 To: Mar-2015 )
Resigned Director: JOHN MARK PHYTHIAN ( DOB: Apr-1980 From: Nov-2020 To: Sep-2022 )
Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956 From: Apr-1996 To: Jul-2005 )
Resigned Director: SEAN CARL QUINN ( DOB: Mar-1973 From: Dec-2019 To: May-2023 )
Resigned Director: DAVID HENRY RUTLEY ( DOB: Mar-1961 From: Nov-2005 To: Jun-2007 )
Resigned Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974 From: Sep-2014 To: Dec-2017 )
Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948 From: Oct-2003 To: Dec-2007 )
Resigned Director: JOHN SPELLMAN ( DOB: Aug-1966 From: Nov-2005 To: Sep-2006 )
Resigned Director: RICHARD SPELMAN ( DOB: Jul-1946 From: Apr-1996 To: Jan-2002 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Mar-2019 To: Dec-2022 )
Resigned Director: SIMON STEVENS ( DOB: Dec-1959 From: Nov-2001 To: Sep-2005 )
Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964 From: Feb-2012 To: Oct-2012 )
Resigned Director: DAVID ANTONY JOHN STODDARD ( DOB: Mar-1973 From: May-2009 To: Jun-2010 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Feb-2013 To: Jul-2013 )
Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948 From: Jan-2008 To: Dec-2011 )
Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972 From: Jun-2013 To: Feb-2024 )
Resigned Director: RUDI ANNIE MAURICE VAN DELM ( DOB: Nov-1964 From: May-2009 To: Oct-2011 )
Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964 From: Oct-2003 To: Sep-2006 )
Resigned Director: JEREMY ANDREW WHITE ( DOB: Feb-1960 From: Jul-2002 To: Oct-2003 )
Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970 From: Jun-2006 To: Mar-2009 )
Resigned Secretary: JOHN MICHAEL BUTLER ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: NATALIE CLARICE GRACEY ( From: Nov-2018 To: Mar-2022 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960 From: Mar-1993 To: Apr-1996 )
Resigned Secretary: SALLY MAYER ( DOB: May-1968 From: Jul-2001 To: Nov-2001 )
Resigned Secretary: SALLY MAYER ( From: Mar-2009 To: Mar-2010 )
Resigned Secretary: SALLY MAYER ( From: Feb-2011 To: May-2011 )
Resigned Secretary: SALLY MAYER ( From: Jul-2011 To: Feb-2013 )
Resigned Secretary: KAREN JOANNE MCKAY ( From: Mar-2022 To: Oct-2022 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Oct-2000 To: Jul-2001 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Mar-2010 To: Feb-2011 )
Resigned Secretary: ROBERT KEITH MOORHOUSE ( DOB: Mar-1967 From: Nov-2001 To: Mar-2003 )
Resigned Secretary: SIMON JOHN ROSBROOK ( DOB: May-1954 From: Mar-1997 To: Sep-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: PETER JOHN VEALE ( DOB: Feb-1956 From: Sep-2003 To: Mar-2009 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: Oct-1999 To: Oct-2000 )
Resigned Secretary: PAULA WATTS ( From: May-2011 To: Jul-2011 )
Resigned Secretary: ALAN DAVID YUILLE ( From: Feb-2013 To: Nov-2018 )
Persons of Significant Control:
Lloyds Bank General Insurance Holdings 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)