# Halifax Life Limited

## Details

- **Company number:** [02233654](https://find-and-update.company-information.service.gov.uk/company/02233654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1988
- **Registered office:** TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONEY, Philip Duncan | director | 25 Mar 2010 | 27 Sep 2011 |
| STAPLES, Martin Kenneth | director | 1 Sep 2023 | 2 Sep 2026 |
| BUTCHER, Jeremy Edward Nicholas | director | 1 Sep 2023 | 2 Sep 2026 |
| BEZUIDENHOUT, Jacques Lodewickus | director | 2 Sep 2026 |  |
| MESSENGER, Rachel Anne | director | 2 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Widows Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Halifax Life Limited → [Scottish Widows Limited](/company/03196171) → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [St Andrew's Life Assurance Limited](/company/03104670) (03104670)



## Directors' other companies

- [BEZUIDENHOUT, Jacques Lodewickus](/person/7193394) - director at [The Adviser Centre Limited](/company/10404659)
- [MESSENGER, Rachel Anne](/person/6724007) - director at [The Adviser Centre Limited](/company/10404659)



## Companies at the same address

- [Automobile Association Personal Finance Limited](/company/01772586) (01772586)
- [Halifax Financial Services (Holdings) Limited](/company/02357558) (02357558)
- [Halifax Financial Services Limited](/company/02045934) (02045934)
- [Halifax General Insurance Services Limited](/company/02791889) (02791889)
- [Halifax Loans Limited](/company/02312099) (02312099)
- [Halifax Vehicle Leasing (1998) Limited](/company/03593505) (03593505)
- [Hbos Investment Fund Managers Limited](/company/00941082) (00941082)
- [Hsdl Nominees Limited](/company/02249630) (02249630)
- [Share Dealing Nominees Limited](/company/02583340) (02583340)
- [Sussex County Homes Limited](/company/02289465) (02289465)