Halifax Financial Services (Holdings) Limited
- Company number
- 02357558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1989
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Halifax Financial Services (Hold (until 28 Jan 2004)
- Shotdart Limited (until 27 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENGER, Rachel Anne | Director | 28 Nov 2024 | |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 28 Nov 2024 | |
| LONEY, Philip Duncan | Director | 25 Mar 2010 | 27 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbos Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Halifax Financial Services (Holdings) Limited → Hbos Financial Services Limited → Scottish Widows Financial Services Holdings → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Clerical Medical Investment Fund Managers Limited (02792006)
- Halifax Financial Brokers Limited (02367078)
- Halifax Financial Services Limited (02045934)
- Legacy Renewal Company Limited (SC121126)
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 2 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Embark Investments Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows' Fund And Life Assurance Society
- BEZUIDENHOUT, Jacques Lodewickus - Director at St Andrew's Life Assurance Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows Financial Services Holdings
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at SW Funding PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 6 PLC
Companies at the same address
- Automobile Association Personal Finance Limited (01772586)
- Halifax Financial Services Limited (02045934)
- Halifax General Insurance Services Limited (02791889)
- Halifax Life Limited (02233654)
- Halifax Loans Limited (02312099)
- Halifax Vehicle Leasing (1998) Limited (03593505)
- Hbos Investment Fund Managers Limited (00941082)
- Hsdl Nominees Limited (02249630)
- Share Dealing Nominees Limited (02583340)
- Sussex County Homes Limited (02289465)