---
title: "HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd95c29c-e190-5278-b00a-8d9229d9a168
json: https://whiteintel.dev/api/public/dossier/cd95c29c-e190-5278-b00a-8d9229d9a168
identifier: oo:GB-COH-02357558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02357558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd95c29c-e190-5278-b00a-8d9229d9a168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd95c29c-e190-5278-b00a-8d9229d9a168  

## Ownership & control

### Owners / controllers

- **HBOS FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde59e79-a4dc-5c3c-a892-89c3e3e38a21

### Holdings / subsidiaries

- **LEGACY RENEWAL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46ae9749-85ff-53e7-89f6-f646079f1c04
- **CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e
- **HBOS INVESTMENT FUND MANAGERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5117d469-0a4e-5727-96b4-77ad85f4a0f6
- **HALIFAX FINANCIAL BROKERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34536853-1e63-50d8-b893-d3215a9dbec1
- **HALIFAX FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc39608c-5dac-50d0-99df-7ea02bc56067

### UBO chain (walk to the ultimate owner)

1. **HBOS FINANCIAL SERVICES LIMITED** — beneficial owner 100% → *HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED*
2. **SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS** — beneficial owner 87.5% → *HBOS FINANCIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02357558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-09
- **Registered office:** Trinity Road, Halifax, West Yorkshire, HX1 2RG
- **SIC:** 70100

### Officers

- MCKAY, Karen Joanne — secretary · appointed 2019-12-31
- BEZUIDENHOUT, Jacques Lodewickus — director · British · appointed 2024-11-28
- MESSENGER, Rachel Anne — director · British · appointed 2024-11-28
- BRIGGS, Howard Julian — secretary · British · appointed 1995-08-16 · resigned 1999-07-31
- CLARKE, David — secretary · appointed 2015-06-08 · resigned 2018-09-11
- COCKROFT, Charles Stephen — secretary · British · resigned 1994-09-30
- GILCHRIST, David — secretary · British · appointed 1994-10-01 · resigned 1995-08-16
- HANKIN, Christina Ann — secretary · appointed 2018-09-11 · resigned 2019-12-31
- HERD, Catriona Margaret — secretary · British · appointed 2010-03-25 · resigned 2012-06-21
- MAYER, Sally — secretary · appointed 2012-06-21 · resigned 2015-05-29
- MAYER, Sally — secretary · Other · appointed 2009-03-23 · resigned 2010-03-25
- MCPHERSON, Donald James — secretary · British · appointed 2000-11-07 · resigned 2001-11-16
- VEALE, Peter John — secretary · British · appointed 2001-11-16 · resigned 2009-03-23
- WAITE, Simon Nicholas — secretary · British · appointed 1999-08-01 · resigned 2000-10-20
- ABERCROMBY, Keith William — director · British · appointed 2000-08-21 · resigned 2005-10-17
- BEADLE, William Anthony — director · British · appointed 2005-10-17 · resigned 2006-08-17
- BEADLE, William Anthony — director · British · appointed 1994-07-01 · resigned 2002-02-06
- BHUTTA, Mohammed Bilal — director · British · appointed 2022-12-31 · resigned 2024-11-28
- BIRRELL, James Drake — director · British · resigned 1993-08-17
- BLACK, James Masson — director · British · appointed 2014-01-27 · resigned 2016-06-29

### Beneficial owners (Persons with Significant Control)

- Hbos Financial Services Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02357558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/cd95c29c-e190-5278-b00a-8d9229d9a168 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd95c29c-e190-5278-b00a-8d9229d9a168._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._