Halifax Share Dealing Limited
- Company number
- 03195646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1996
- Nature of business
- Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities - Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Danuta | Director | 1 Jul 2026 | |
| TRUSSELL, Mary Helen | Director | 7 Jul 2025 | |
| MCNAMARA, Paul Gerard | Director | 2 Sep 2024 | |
| BARUA, Chirantan | Director | 1 Sep 2024 | |
| NYAHASHA, Shingirai Thaddeus | Director | 1 Sep 2024 | |
| CHALMERS, William Leon David | Director | 1 Sep 2024 | |
| SCHUMACHER, Gayle Elaine | Director | 1 Sep 2024 | |
| CUHLS, Matthew Hilmar | Director | 1 Sep 2024 | |
| COOPER, Kirstine Ann | Director | 1 Sep 2024 | 31 Oct 2026 |
| MOULDER, Christopher John George | Director | 1 Sep 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 | |
| Hbos Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2023 |
Accounts
Connections
Owned by
Halifax Share Dealing Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Bank Of Scotland Branch Nominees Limited (SC190386)
- Bank Of Scotland Central Nominees Limited (SC011371)
- Hsdl Nominees Limited (02249630)
- Share Dealing Nominees Limited (02583340)
Directors’ other companies
- BARUA, Chirantan - Director at EBS Pensions Limited
- BARUA, Chirantan - Director at Embark Services Limited
- BARUA, Chirantan - Director at Scottish Widows Administration Services (Nominees) Limited
- BARUA, Chirantan - Director at Lloyds Bank General Insurance Limited
- BARUA, Chirantan - Director at Embark Group Limited
- BARUA, Chirantan - Director at Embark Investment Services Limited
- BARUA, Chirantan - Director at Scottish Widows Group Limited
- BARUA, Chirantan - Director at Scottish Widows Limited
- BARUA, Chirantan - Director at St Andrew's Insurance PLC
- BARUA, Chirantan - Director at Scottish Widows Administration Services Limited