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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1HBOS FINANCIAL SERVICES LIMITEDbeneficial owner 100%→HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSbeneficial owner 87.5%→HBOS FINANCIAL SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 02357558
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-09
- Registered office
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- SIC
- 70100
Officers · 3 active
- MCKAY, Karen Joannesecretary · appt 2019-12-31
- BEZUIDENHOUT, Jacques Lodewickusdirector · British · appt 2024-11-28
- MESSENGER, Rachel Annedirector · British · appt 2024-11-28
- BRIGGS, Howard Julian(resigned)secretary · British · appt 1995-08-16
- CLARKE, David(resigned)secretary · appt 2015-06-08
- COCKROFT, Charles Stephen(resigned)secretary · British
- GILCHRIST, David(resigned)secretary · British · appt 1994-10-01
- HANKIN, Christina Ann(resigned)secretary · appt 2018-09-11
- HERD, Catriona Margaret(resigned)secretary · British · appt 2010-03-25
- MAYER, Sally(resigned)secretary · appt 2012-06-21
- MAYER, Sally(resigned)secretary · Other · appt 2009-03-23
- MCPHERSON, Donald James(resigned)secretary · British · appt 2000-11-07
Beneficial owners · PSC · 1 current
- ■Hbos Financial Services Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.