Halifax General Insurance Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Mckay, Karen Joanne · Secretary appointed 2025-11-12
• Bezuidenhout, Jacques Lodewickus · Director appointed 2025-11-12
• Messenger, Rachel Anne · Director appointed 2024-12-21
• Stewart-Hart, Kathryn · Secretary appointed 2024-07-29 resigned 2025-11-12
• Donaldson, Graeme John · Secretary appointed 2022-10-06 resigned 2024-07-29
• Mckay, Karen Joanne · Secretary appointed 2022-03-24 resigned 2022-10-06
• Gracey, Natalie Clarice · Secretary appointed 2018-11-23 resigned 2022-03-24
• Yuille, Alan David · Secretary appointed 2013-02-08 resigned 2018-11-15
• Beaven, Richard Labassee · Director appointed 2011-02-02 resigned 2014-09-25
• Mayer, Sally · Secretary appointed 2011-07-14 resigned 2013-02-08
• Bulloch, Robert James Mackenzie · Director appointed 2011-05-20 resigned 2012-12-31
• Cracknell, Kevin Philip · Director appointed 2011-10-24 resigned 2012-07-31
• Canniffe, Michael · Director appointed 2009-05-15 resigned 2011-12-31
• Christophers, Michael · Director appointed 2003-10-01 resigned 2011-12-31
• Watts, Paula · Secretary appointed 2011-05-20 resigned 2011-07-14
• Mayer, Sally · Secretary appointed 2011-02-02 resigned 2011-05-20
• Briggs, Andrew David · Director appointed 2010-04-20 resigned 2011-05-20
• Meacham, Jayne Michelle · Secretary appointed 2010-03-31 resigned 2011-02-02
• Mayer, Sally · Secretary appointed 2009-03-23 resigned 2010-03-31
• Colsell, Steven James · Director appointed 2006-08-17 resigned 2009-03-23
• Veale, Peter John · Secretary appointed 2003-09-09 resigned 2009-03-23
• Blundell, John Giles · Director appointed 2001-11-26 resigned 2005-09-28
• Boyle, David Spencer · Director appointed 2003-10-01 resigned 2005-08-05
• Black, Ian Spencer · Director appointed 2001-11-26 resigned 2004-02-12
• Butler, John Michael · Secretary appointed 2003-03-01 resigned 2003-09-09
• Moorhouse, Robert Keith · Secretary appointed 2001-11-26 resigned 2003-03-01
• Beadle, William Anthony · Director appointed 1997-01-22 resigned 2002-01-10
• Mayer, Sally · Secretary appointed 2001-07-19 resigned 2001-11-26
• Mcpherson, Donald James · Secretary appointed 2000-10-27 resigned 2001-07-19
• Rosbrook, Simon John · Secretary appointed 1997-03-01 resigned 1999-09-30
• Waite, Simon Nicholas · Secretary appointed 1996-04-17 resigned 1997-03-13
• Lodge, Matthew Sebastian · Secretary appointed 1993-03-09 resigned 1996-04-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-03-09

People with significant control (1)

• Lloyds Bank General Insurance Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-13 Appointment of director AP01 Officers
• 2025-11-13 Appointment of secretary AP03 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-11-12 Termination secretary company with name termination date TM02 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Small-company accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Director details changed CH01 Officers
• 2025-01-02 Appointment of director AP01 Officers
• 2024-12-04 Director details changed CH01 Officers
• 2024-12-04 Director details changed CH01 Officers
• 2024-12-04 Secretary details changed CH03 Officers
• 2024-08-02 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.