HALIFAX LIFE LIMITED

Overview

Company Name	HALIFAX LIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02233654
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALIFAX LIFE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HALIFAX LIFE LIMITED located?

Registered Office Address	Trinity Road Halifax HX1 2RG West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX LIFE LIMITED?

Previous Company Names
Company Name	From	Until
GRAYANGST LIMITED	Mar 22, 1988	Mar 22, 1988

What are the latest accounts for HALIFAX LIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALIFAX LIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for HALIFAX LIFE LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024	1 pages	CH03

Dec 04, 2024	Director's details changed for Mr Martin Kenneth Staples on Dec 02, 2024	2 pages	CH01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Martin Kenneth Staples as a director on Sep 01, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Richard John Mcintyre as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Termination of appointment of James Christopher Steuart Hillman as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr Jeremy Edward Nicholas Butcher as a director on Sep 01, 2023	2 pages	AP01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Sean William Lowther as a director on Dec 31, 2022	1 pages	TM01

May 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 11, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Director's details changed for Mr Sean William Lowther on Jan 17, 2020	2 pages	CH01

Jun 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Nov 26, 2018	Termination of appointment of Alan David Yuille as a secretary on Nov 15, 2018	1 pages	TM02

Nov 26, 2018	Appointment of Mrs Karen Joanne Mckay as a secretary on Nov 23, 2018	2 pages	AP03

May 02, 2018	Confirmation statement made on May 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HALIFAX LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Nov 23, 2018		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom					252859160001
BUTCHER, Jeremy Edward Nicholas Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-3	Director	313259910001
STAPLES, Martin Kenneth EH1 1YZ Edinburgh The Mound United Kingdom	Sep 01, 2023		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1973-2	Director	256949270001
BRIGGS, Howard Julian Thorntree House Hetton BD23 6LT Skipton North Yorkshire	Aug 16, 1995	Jul 31, 1999	Secretary	Thorntree House Hetton BD23 6LT Skipton North Yorkshire		British		Company Secretary	2761890002
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire	May 12, 1994	Sep 30, 1994	Secretary	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British		Secretary	3990590001
GILCHRIST, David Hall Moor Soyland HX6 4NR Sowerby Bridge West Yorkshire	Oct 01, 1994	Aug 16, 1995	Secretary	Hall Moor Soyland HX6 4NR Sowerby Bridge West Yorkshire		British		Secretary	28858970001
HERD, Catriona Margaret Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Mar 25, 2010	Dec 11, 2012	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland		British			150380200001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Dec 01, 1993	May 12, 1994	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		Chartered Secretary	32609030001
MAYER, Sally Dudley Avenue Trinity EH6 4PL Edinburgh 3	Mar 23, 2009	Mar 25, 2010	Secretary	Dudley Avenue Trinity EH6 4PL Edinburgh 3		Other			137324280001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Nov 08, 2000	Nov 16, 2001	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British			40519810003
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Nov 16, 2001	Mar 23, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Aug 01, 1999	Nov 08, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British			44542620002
YUILLE, Alan David Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Dec 11, 2012	Nov 15, 2018	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom					174462130001
EMCO (NOMINEES) LIMITED 10th Floor One America Square Crosswall EC3N 2PR London		Dec 01, 1993	Secretary	10th Floor One America Square Crosswall EC3N 2PR London					84871930001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Aug 21, 2000	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	Finance Director Hbos Fs	109869840001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 27, 2005	Aug 17, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	Director	108531920001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 14, 1994	Feb 06, 2002	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	Director	108531920001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Mar 23, 2015	Jul 29, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	Company Director	172334880001
BLACKBURN, Jeffrey Michael Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire	May 12, 1994	Jan 01, 1997	Director	Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire		British	1941-12	Building Society Chief Exec.	63180150003
BOYES, Roger Fawcett Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire	Aug 01, 1995	Jan 01, 1997	Director	Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire		British	1944-5	Building Society Executive	81992500001
BOYLE, David Spencer The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	Feb 06, 2002	Sep 30, 2003	Director	The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	England	British	1942-4	Company Director	74476830003
BRYSON, Norval Mackenzie, Dr Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Apr 27, 2010	Jan 25, 2012	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	United Kingdom	British	1949-1	Retired Company Director	344790003
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Oct 06, 2005	Jan 25, 2012	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	Director	56738180005
COLCHESTER, Nicholas Benedick Sparrowe 37 Arundel Gardens W11 2LW London	Aug 01, 1995	Sep 25, 1996	Director	37 Arundel Gardens W11 2LW London		British	1946-12	Editorial Director	44334240001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Aug 17, 2006	Mar 23, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	Company Director	101387770001
CORNWALL JONES, Mark Ralph Erin House 3 Albert Bridge Road Battersea SW11 4PX London	May 12, 1994	Dec 31, 1998	Director	Erin House 3 Albert Bridge Road Battersea SW11 4PX London	United Kingdom	British	1933-2	Company Director	42627150001
COUZENS, Michael Alastair Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire	Dec 01, 1993	May 12, 1994	Director	Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire		British	1964-1	Building Society Manager	75553130001
CROFT, Christopher Rendell 32 Vardens Road SW11 1RH London		Dec 01, 1993	Director	32 Vardens Road SW11 1RH London		British	1951-9	Solicitor	3372940001
CROSBY, James Robert 62 Cornhill EC3V 3PL London	May 12, 1994	Apr 01, 1999	Director	62 Cornhill EC3V 3PL London		British	1956-3	Building Society General Manag	18867860004
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Mar 01, 2006	Mar 23, 2009	Director	The Mound EH1 1YZ Edinburgh		British	1962-5	Company Director	112053530003
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Oct 10, 2006	Mar 23, 2009	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	Company Director	101508990001
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Oct 18, 2005	Jun 01, 2006	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	Company Director	101508990001
DUFFIN, Brian James 8 Craigleith View EH4 3JZ Edinburgh	Jan 24, 2008	Mar 18, 2010	Director	8 Craigleith View EH4 3JZ Edinburgh	Scotland	British	1955-1	Actuary	45750300001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Feb 06, 2002	Mar 31, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	Chief Executive Hbos Fs	143155400001
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	Apr 01, 1999	Feb 06, 2002	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	Director	124497490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX LIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3196171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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