Company Information for

HALIFAX LIFE LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,

Company Registration Number

02233654

Private Limited Company

Active

About Halifax Life Ltd

HALIFAX LIFE LIMITED was founded on 1988-03-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Halifax Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HALIFAX LIFE LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1

Filing Information

Company Number02233654
Date formed1988-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-05 06:30:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2012-12-11
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2015-06-29 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM
Richard John Mcintyre Director NONE 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2015-03-23 2016-07-29
Catriona Margaret Herd Company Secretary 2010-03-25 2012-12-11
Norval Mackenzie Bryson Director 2010-04-27 2012-01-25
Michael Christophers Director 2005-10-06 2012-01-25
Sally Mayer Company Secretary 2009-03-23 2010-03-25
Brian James Duffin Director 2008-01-24 2010-03-18
Peter John Veale Company Secretary 2001-11-16 2009-03-23
Steven James Colsell Director 2006-08-17 2009-03-23
Joanne Dawson Director 2006-03-01 2009-03-23
Robert Alan Devey Director 2006-10-10 2009-03-23
William Anthony Beadle Director 2005-10-27 2006-08-17
Robert Alan Devey Director 2005-10-18 2006-06-01
John Stephen Edwards Director 2002-02-06 2006-03-31
Keith William Abercromby Director 2000-08-21 2005-10-17
David Spencer Boyle Director 2002-02-06 2003-09-30
William Anthony Beadle Director 1994-10-14 2002-02-06
Michael Henry Ellis Director 1999-04-01 2002-02-06
Donald James Mcpherson Company Secretary 2000-11-08 2001-11-16
Simon Nicholas Waite Company Secretary 1999-08-01 2000-11-08
Howard Julian Briggs Company Secretary 1995-08-16 1999-07-31
James Robert Crosby Director 1994-05-12 1999-04-01
Mark Ralph Cornwall Jones Director 1994-05-12 1998-12-31
Jeffrey Michael Blackburn Director 1994-05-12 1997-01-01
Roger Fawcett Boyes Director 1995-08-01 1997-01-01
Nicholas Benedick Sparrowe Colchester Director 1995-08-01 1996-09-25
David Gilchrist Company Secretary 1994-10-01 1995-08-16
Charles Stephen Cockroft Company Secretary 1994-05-12 1994-09-30
Matthew Sebastian Lodge Company Secretary 1993-12-01 1994-05-12
Michael Alastair Couzens Director 1993-12-01 1994-05-12
Emco (nominees) Limited Company Secretary 1991-12-31 1993-12-01
Christopher Rendell Croft Director 1991-12-31 1993-12-01

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2015-06-29 CURRENT 1981-05-13 Active
James Christopher Steuart Hillman PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2015-06-29 CURRENT 1968-01-09 Active
James Christopher Steuart Hillman CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2015-06-29 CURRENT 1981-08-14 Liquidation

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Active
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Richard John Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mcintyre SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Richard John Mcintyre SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Richard John Mcintyre ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Richard John Mcintyre SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Richard John Mcintyre PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Richard John Mcintyre CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Richard John Mcintyre SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-06-12 CURRENT 1994-02-24 Liquidation
Richard John Mcintyre SW NO.1 LIMITEDDirector 2016-06-12 CURRENT 2000-02-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL FORESTRY LIMITEDDirector 2012-01-01 CURRENT 1987-06-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2012-01-01 CURRENT 1989-02-27 Liquidation