HALIFAX FINANCIAL BROKERS LIMITED
Overview
| Company Name | HALIFAX FINANCIAL BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02367078 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCIAL BROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HALIFAX FINANCIAL BROKERS LIMITED located?
| Registered Office Address | Trinty Road Halifax HX1 2RG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX FINANCIAL BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED | Jul 20, 1989 | Jul 20, 1989 |
| LINEPALM LIMITED | Mar 31, 1989 | Mar 31, 1989 |
What are the latest accounts for HALIFAX FINANCIAL BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCIAL BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HALIFAX FINANCIAL BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jayne Watkins as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Kenneth Staples as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Matt Lendon as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Kenneth Staples as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Emma Jayne Watkins as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wilson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matt Lendon as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Wilson as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HALIFAX FINANCIAL BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 266115500001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way Bristol Bs1 5lf 10 United Kingdom | United Kingdom | British | 329913390001 | |||||
| MESSENGER, Rachel Anne | Director | Canons Way Bristol Bs1 5lf 10 United Kingdom | United Kingdom | British | 324140030001 | |||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| CLARKE, David | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 248300340001 | |||||||
| COCKROFT, Charles Stephen | Secretary | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 212056250001 | |||||||
| HANKIN, Christina Ann | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 250298810001 | |||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 146754260001 | |||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| MCPHERSON, Donald James | Secretary | 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire | British | 40519810001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| ABRAM, Brian | Director | 4 Willow Clough Oldham Road Rishworth HX6 4SA Sowerby Bridge West Yorkshire | British | 33289540003 | ||||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | 172334880001 | |||||
| BURTON, Simon Hugh | Director | 21 High Street Kimbolton PE28 0HB Huntingdon Cambridgeshire | United Kingdom | British | 93969780001 | |||||
| CROSBY, James Robert | Director | 62 Cornhill EC3V 3PL London | British | 18867860004 | ||||||
| DAWSON, Joanne | Director | 13 South Park Road HG1 5QU Harrogate North Yorkshire | British | 80498440001 | ||||||
| FEARNSIDES, Michael | Director | 21 Highgate Grove Clayton Heights Queensbury BD13 2RU Bradford West Yorkshire | British | 1079220001 | ||||||
| FISHER, David | Director | 14 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire | British | 54145720001 | ||||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 107801410001 | |||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Lower Langwith Collingham LS22 5BX Near Wetherby Redcote House West Yorkshire | United Kingdom | British | 189002970001 | |||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||
| GRIFFITHS, Derek Albert | Director | 4 West Avenue Lindley HD3 3LR Huddersfield West Yorkshire | British | 17736900001 | ||||||
| HAINES, Christopher George | Director | The Pump House Addington MK18 2JR Buckingham Buckinghamshire | British | 79640890001 | ||||||
| HARRISON, Alex | Director | Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire | British | 104041760001 | ||||||
| HORN, Graham Alistair | Director | 6 Rutland Road HG1 2PY Harrogate North Yorkshire | Great Britain | British | 149135330001 | |||||
| JACKSON, Geoffrey Keith | Director | 2 Hayes Barton SS1 3TS Thorpe Bay Essex | British | 1635680001 | ||||||
| JACOBS, Andrew Howard | Director | Fern Dale Foxhill Court LS16 5PL Leeds West Yorkshire | British | 39175250002 | ||||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | 130118640003 |
Who are the persons with significant control of HALIFAX FINANCIAL BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0