Halifax Financial Services (Holdings) Limited

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Company number: 02357558
Status: Active
Registered address: Trinity Road, Halifax, West Yorkshire, Hx1 2rg
Incorporated: 9 March 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mckay, Karen Joanne
Secretary
Appointed: 2019-12-31
- Karen Joanne MCKAY — Officer, appointed 2019-12-31
Bezuidenhout, Jacques Lodewickus
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-28
- Jacques Lodewickus BEZUIDENHOUT — Officer, appointed 2026-04-01
- Jacques Lodewickus BEZUIDENHOUT — Officer, appointed 2025-11-27
- Jacques Lodewickus BEZUIDENHOUT — Officer, appointed 2025-11-12
Messenger, Rachel Anne
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-28
- Rachel Anne MESSENGER — Officer, appointed 2026-04-01
- Rachel Anne MESSENGER — Officer, appointed 2025-09-17
- Rachel Anne MESSENGER — Officer, appointed 2025-09-17
Briggs, Howard Julian
Secretary
Nationality: British · Appointed: 1995-08-16 · Resigned: 1999-07-31
- Howard Julian BRIGGS — Officer, appointed 1995-08-01, resigned 1999-11-01
- Howard Julian BRIGGS — Officer, resigned 1999-11-01
- Howard Julian BRIGGS — Officer, resigned 1999-11-01
Clarke, David
Secretary
Appointed: 2015-06-08 · Resigned: 2018-09-11
- David CLARKE — Officer, appointed 2015-06-08, resigned 2018-09-11

Filing History

accounts-with-accounts-type-full
Date: 2026-06-05 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-07 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-08-18 · Type: CH01
accounts-with-accounts-type-full
Date: 2025-05-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-05 · Type: CS01
change-person-secretary-company-with-change-date
Date: 2024-12-04 · Type: CH03
appoint-person-director-company-with-name-date
Date: 2024-12-02 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-12-02 · Type: AP01

PSC / Beneficial Ownership

Hbos Financial Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

HALIFAX FINANCIAL SERVICES (HOLD
Effective from 1989-07-27 · Ceased 2004-01-28
SHOTDART LIMITED
Effective from 1989-03-09 · Ceased 1989-07-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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