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HALIFAX FINANCIAL SERVICES LIMITED

Low
Company·GB
OOGB-COH-02045934GLEIF2138005MBPD189RF9P42
JSON / MCP View network
Status
active
Incorporated
1986-08-12
Legal form
ltd
Activity
99999
Registered office
Trinity Road, Halifax, West Yorkshire, HX1 2RG

HALIFAX FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1986-08-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LLOYDS BANKING GROUP PLCultimate parent→HALIFAX FINANCIAL SERVICES LIMITED
  2. 1LLOYDS BANKING GROUP PLCparent→HALIFAX FINANCIAL SERVICES LIMITED
  3. 1HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner 100%→HALIFAX FINANCIAL SERVICES LIMITED
  4. 2LLOYDS BANKING GROUP PLCultimate parent→HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
  5. 2LLOYDS BANKING GROUP PLCparent→HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
  6. 2HBOS FINANCIAL SERVICES LIMITEDbeneficial owner 100%→HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
  7. 2Hbos Financial Services Limitedbeneficial owner 87.5%→HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
  8. 3SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSbeneficial owner 87.5%→HBOS FINANCIAL SERVICES LIMITED
  9. 3LLOYDS BANKING GROUP PLCultimate parent→HBOS FINANCIAL SERVICES LIMITED
  10. 3LLOYDS BANKING GROUP PLCparent→HBOS FINANCIAL SERVICES LIMITED
  11. 4LLOYDS BANKING GROUP PLCultimate parent→SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
  12. 4LLOYDS BANKING GROUP PLCparent→SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
  13. 4SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner 87.5%→SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
  14. 5LLOYDS BANK PLCbeneficial owner 100%→SCOTTISH WIDOWS GROUP LIMITED
  15. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  16. 5LLOYDS BANK PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  17. 5LLOYDS BANKING GROUP PLCultimate parent→SCOTTISH WIDOWS GROUP LIMITED
  18. 5LLOYDS BANKING GROUP PLCparent→SCOTTISH WIDOWS GROUP LIMITED

Company profile· live · Companies House

Company no.
02045934
Status
active
Type
ltd
Incorporated
1986-08-12
Registered office
Trinity Road, Halifax, West Yorkshire, HX1 2RG
SIC
99999
Officers · 3 active
  • LLOYDS SECRETARIES LIMITED
    corporate secretary · appt 2007-12-28
  • BEZUIDENHOUT, Jacques Lodewickus
    director · British · appt 2024-11-28
  • MESSENGER, Rachel Anne
    director · British · appt 2024-11-28
  • BUTLER, John Michael(resigned)
    secretary · British · appt 2003-03-01
  • COCKROFT, Charles Stephen(resigned)
    secretary · British
  • MCPHERSON, Donald James(resigned)
    secretary · British · appt 2000-10-27
  • MCPHERSON, Donald James(resigned)
    secretary · British · appt 1994-10-01
  • MOORHOUSE, Robert Keith(resigned)
    secretary · British · appt 2001-11-16
  • WAITE, Simon Nicholas(resigned)
    secretary · British · appt 1995-09-05
  • ABERCROMBY, Keith William(resigned)
    director · British · appt 2000-08-21
  • BEADLE, William Anthony(resigned)
    director · British · appt 2005-10-17
  • BEADLE, William Anthony(resigned)
    director · British · appt 1994-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.