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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)

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