HALIFAX GENERAL INSURANCE SERVICES LIMITED

Overview

Company Name	HALIFAX GENERAL INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791889
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993

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 GENERAL INSURANCE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HALIFAX GENERAL INSURANCE SERVICES LIMITED located?

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

What were the previous names of HALIFAX GENERAL INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PLANPREFER LIMITED	Feb 19, 1993	Feb 19, 1993

What are the latest accounts for HALIFAX GENERAL INSURANCE SERVICES 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 GENERAL INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for HALIFAX GENERAL INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 12, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mrs Karen Joanne Mckay as a secretary on Nov 12, 2025	2 pages	AP03

Nov 12, 2025	Termination of appointment of Veronica Lennon as a director on Nov 12, 2025	1 pages	TM01

Nov 12, 2025	Termination of appointment of Kathryn Stewart-Hart as a secretary on Nov 12, 2025	1 pages	TM02

Nov 12, 2025	Termination of appointment of Jeremy Andrew Ward as a director on Nov 12, 2025	1 pages	TM01

Nov 12, 2025	Termination of appointment of James Lee Harrison as a director on Nov 12, 2025	1 pages	TM01

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Dec 31, 2024	27 pages	AA

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

Jan 08, 2025	Director's details changed for Mr James Lee Harrison on Nov 29, 2024	2 pages	CH01

Jan 02, 2025	Appointment of Mrs Rachel Anne Messenger as a director on Dec 21, 2024	2 pages	AP01

Dec 04, 2024	Director's details changed for Mr James Lee Harrison on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mr Jeremy Andrew Ward on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Secretary's details changed for Ms Kathryn Stewart-Hart on Dec 02, 2024	1 pages	CH03

Aug 02, 2024	Termination of appointment of Graeme John Donaldson as a secretary on Jul 29, 2024	1 pages	TM02

Aug 02, 2024	Appointment of Ms Kathryn Stewart-Hart as a secretary on Jul 29, 2024	2 pages	AP03

Jul 04, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 07, 2024	Termination of appointment of Victoria Flenk as a director on Jun 07, 2024	1 pages	TM01

May 28, 2024	Appointment of Mr James Lee Harrison as a director on May 23, 2024	2 pages	AP01

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

Feb 20, 2024	Termination of appointment of Craig James Thornton as a director on Feb 15, 2024	1 pages	TM01

Feb 20, 2024	Appointment of Mr Jeremy Andrew Ward as a director on Feb 15, 2024	2 pages	AP01

Feb 08, 2024	Director's details changed for Mrs Victoria Flenk on Feb 07, 2024	2 pages	CH01

Jun 10, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

May 05, 2023	Appointment of Mrs Victoria Flenk as a director on May 03, 2023	2 pages	AP01

View All Filings

Who are the officers of HALIFAX GENERAL INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Nov 12, 2025		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				342531110001
BEZUIDENHOUT, Jacques Lodewickus Canons Way BS1 5LF Bristol 10 United Kingdom	Nov 12, 2025		Director	Canons Way BS1 5LF Bristol 10 United Kingdom	United Kingdom	British	1975-1	329913390001
MESSENGER, Rachel Anne Canons Way BS1 5LF Bristol 10 United Kingdom	Dec 21, 2024		Director	Canons Way BS1 5LF Bristol 10 United Kingdom	United Kingdom	British	1982-5	324140030001
BUTLER, John Michael 53 St Christopher's Walk WF1 2UP Wakefield West Yorkshire	Mar 01, 2003	Sep 09, 2003	Secretary	53 St Christopher's Walk WF1 2UP Wakefield West Yorkshire		British		87985410002
DONALDSON, Graeme John Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Oct 06, 2022	Jul 29, 2024	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom				301270590001
GRACEY, Natalie Clarice 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Nov 23, 2018	Mar 24, 2022	Secretary	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland				252815170001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Mar 09, 1993	Apr 17, 1996	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jul 14, 2011	Feb 08, 2013	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland				161615100001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Feb 02, 2011	May 20, 2011	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland				157785530001
MAYER, Sally Dudley Avenue Trinity EH6 4PL Edinburgh 3	Mar 23, 2009	Mar 31, 2010	Secretary	Dudley Avenue Trinity EH6 4PL Edinburgh 3		Other		137324280001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Jul 19, 2001	Nov 26, 2001	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Mar 24, 2022	Oct 06, 2022	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				294000210001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Oct 27, 2000	Jul 19, 2001	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
MEACHAM, Jayne Michelle NP10 8SB Newport Tredegar Park United Kingdom	Mar 31, 2010	Feb 02, 2011	Secretary	NP10 8SB Newport Tredegar Park United Kingdom				150642270001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Nov 26, 2001	Mar 01, 2003	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
ROSBROOK, Simon John 159 Main Street Menston LS29 6HU Ilkley West Yorkshire	Mar 01, 1997	Sep 30, 1999	Secretary	159 Main Street Menston LS29 6HU Ilkley West Yorkshire		British		51241230001
STEWART-HART, Kathryn EH1 1YZ Edinburgh The Mound United Kingdom	Jul 29, 2024	Nov 12, 2025	Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				325721960001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Sep 09, 2003	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	Oct 01, 1999	Oct 20, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Apr 17, 1996	Mar 13, 1997	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
WATTS, Paula Canal Side West, Newport Brough HU15 2RN Hull 37 England England	May 20, 2011	Jul 14, 2011	Secretary	Canal Side West, Newport Brough HU15 2RN Hull 37 England England				160621000001
YUILLE, Alan David Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Feb 08, 2013	Nov 15, 2018	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom				175815200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1993	Mar 09, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Nov 30, 2005	Aug 17, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Jan 22, 1997	Jan 10, 2002	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BEAVEN, Richard Labassee Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Feb 02, 2011	Sep 25, 2014	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	England	English	1961-10	158010920001
BLACK, Ian Spencer 402 Birkby Road HD2 2DN Huddersfield West Yorkshire	Nov 26, 2001	Feb 12, 2004	Director	402 Birkby Road HD2 2DN Huddersfield West Yorkshire	England	British	1958-12	50474580001
BLUNDELL, John Giles 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire	Nov 26, 2001	Sep 28, 2005	Director	1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire	England	British	1963-11	40752730002
BOYLE, David Spencer The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	Oct 01, 2003	Aug 05, 2005	Director	The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	England	British	1942-4	74476830003
BRIGGS, Andrew David Trinity Road Halifax HX1 2RG West Yorkshire	Apr 20, 2010	May 20, 2011	Director	Trinity Road Halifax HX1 2RG West Yorkshire	United Kingdom	British	1966-3	75581620003
BULLOCH, Robert James Mackenzie Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	May 20, 2011	Dec 31, 2012	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	United Kingdom	British	1961-12	135384410001
CANNIFFE, Michael Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	May 15, 2009	Dec 31, 2011	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Uk	British	1963-8	146242290001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Oct 01, 2003	Dec 31, 2011	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
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	101387770001
CRACKNELL, Kevin Philip Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 24, 2011	Jul 31, 2012	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1965-11	164642230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX GENERAL INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank General Insurance Holdings 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	1628564

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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