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- HALIFAX FINANCIAL BROKERS LIMITED
HALIFAX FINANCIAL BROKERS LIMITED
Non-Trading
General Information
NAME
HALIFAX FINANCIAL BROKERS LIMITED
COMPANY NUMBER
02367078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
http://halifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1989
09/11/2012
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
View all previous names
Previous Names
20/07/1989 09/11/2012 HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
31/03/1989 20/07/1989 LINEPALM LIMITED
WEST YORKSHIRE
HX1 2RG
Telephone: 01902302302
TPS: No
3 The Waterhouse
Waterhouse Street
Hemel Hempstead
Hertfordshire
HP1 1ES
Telephone: 420304
69 Morrison Street
Edinburgh
Midlothian
EH3 8YF
Telephone: 6006651
Fairfax House
Audby Lane
Wetherby
West Yorkshire
LS22 7FD
Trinty Road
Halifax
West Yorkshire
HX1 2RG
Telephone: 302302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HALIFAX FINANCIAL BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Rachel Anne Messenger (932414003) Appointed |
Date: 04/12/2024 | Event: New Board Member Jacques Lodewickus Bezuidenhout (932991339) Appointed |
Date: 03/12/2024 | Event: Martin Kenneth Staples (925694927) has left the board |
Credit Risk Overview
Want to learn more about HALIFAX FINANCIAL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIFAX FINANCIAL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX FINANCIAL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2024 - Present (0 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Jacques Lodewickus Bezuidenhout 27/11/2024 - Present (0 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
15/06/1991 - 13/01/1993 (1 years and 6 months) Born in Dec 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/06/1991 - Present (33 years and 5 months) Born in Jul 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Rachel Anne Messenger (932414003) Appointed |
Date: 04/12/2024 | Event: New Board Member Jacques Lodewickus Bezuidenhout (932991339) Appointed |
Date: 03/12/2024 | Event: Martin Kenneth Staples (925694927) has left the board |
Date: 03/12/2024 | Event: Emma Jayne Watkins (917708241) has left the board |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: Matt Lendon (930404492) has left the board |
Date: 03/05/2024 | Event: New Board Member Martin Kenneth Staples (925694927) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Emma Jayne Watkins (917708241) Appointed |
Date: 12/12/2023 | Event: Mark Wilson (930242350) has left the board |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Sean William Lowther (921046694) has left the board |
Date: 12/01/2023 | Event: New Board Member Matt Lendon (930404492) Appointed |
Date: 22/11/2022 | Event: New Board Member Mark Wilson (930242350) Appointed |
Date: 18/11/2022 | Event: Philip Robert Grant (913603575) has left the board |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Christina Ann Hankin (925029881) has left the board |
Date: 17/01/2020 | Event: New Company Secretary Karen Joanne McKay (926611550) Appointed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: David Clarke (924830034) has left the board |
Date: 13/09/2018 | Event: New Company Secretary Christina Ann Hankin (925029881) Appointed |
Date: 30/07/2018 | Event: Mario Emanuele Mazzocchi (914721826) has left the board |
Date: 12/07/2018 | Event: New Company Secretary David Clarke (924830034) Appointed |
Date: 04/07/2018 | Event: Graeme John Donaldson (921205625) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: Ronald Frank Cameron Taylor (918532817) has left the board |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: James Masson Black (917233488) has left the board |
Date: 13/04/2017 | Event: New Board Member Philip Robert Grant (913603575) Appointed |
Date: 13/04/2017 | Event: New Board Member Sean William Lowther (921046694) Appointed |
Date: 15/08/2016 | Event: Karen Joanne McKay (914675426) has left the board |
Date: 15/08/2016 | Event: New Company Secretary Graeme John Donaldson (921205625) Appointed |
Date: 28/05/2016 | Event: New Confirmation Statement filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Richard Andrew Jones (913011864) has left the board |
Date: 08/01/2016 | Event: New Board Member Mario Emanuele Mazzocchi (914721826) Appointed |
Date: 19/06/2015 | Event: Andrew Mark Parsons (912160924) has left the board |
Date: 27/05/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Board Member Andrew Mark Parsons (912160924) Appointed |
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