Company Information for

HALIFAX FINANCIAL BROKERS LIMITED

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

Company Registration Number

02367078

Private Limited Company

Active

About Halifax Financial Brokers Ltd

HALIFAX FINANCIAL BROKERS LIMITED was founded on 1989-03-31 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Halifax Financial Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALIFAX FINANCIAL BROKERS LIMITED
Legal Registered Office
TRINTY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1
Previous Names
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
09/11/2012

Filing Information

Company Number02367078
Date formed1989-03-31
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 accountsFULL
Last Datalog update:
2024-03-05 05:29:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2018-07-02
Philip Robert Grant Director COMPANY DIRECTOR 2016-09-21 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme John Donaldson Company Secretary 2016-08-11 2018-07-02
James Masson Black Director 2014-03-20 2016-09-21
Karen Joanne Mckay Company Secretary 2009-10-16 2016-08-11
Richard Andrew Jones Director 2012-06-18 2015-12-07
Robert William Fletcher Director 2010-06-23 2014-04-16
Neil Lindsay Nicholson Machray Director 2010-06-24 2013-03-31
Nicholas Goodwin Frankland Director 2009-07-17 2010-06-23
John Michael Butler Company Secretary 2003-03-01 2009-10-16
Alex Harrison Director 2007-05-22 2009-07-15
Graham Alistair Horn Director 2003-06-12 2007-05-21
Joanne Dawson Director 2003-06-27 2004-02-16
Christopher George Haines Director 2001-11-16 2003-06-27
Keith William Abercromby Director 2000-08-21 2003-06-12
Robert Keith Moorhouse Company Secretary 2001-11-16 2003-03-01
Simon Hugh Burton Director 2001-11-16 2002-06-30
William Anthony Beadle Director 1994-07-01 2002-02-14
Ian Spencer Black Director 1998-04-14 2002-02-14
Sally Mayer Company Secretary 2001-09-04 2001-11-16
Donald James Mcpherson Company Secretary 2000-10-23 2001-09-04
Simon Nicholas Waite Company Secretary 1995-08-31 2000-10-23
Andrew Howard Jacobs Director 1998-04-14 2000-08-21
David Fisher Director 1998-04-14 1999-06-25
Brian Abram Director 1993-02-15 1998-04-14
James Robert Crosby Director 1994-02-28 1998-04-14
Geoffrey Keith Jackson Director 1994-07-01 1995-10-31
Arthur Christopher Jowett Director 1992-10-16 1995-10-31
Donald James Mcpherson Company Secretary 1994-09-24 1995-08-31
Charles Stephen Cockroft Company Secretary 1991-06-15 1994-09-23
Grenville John Folwell Director 1991-06-15 1994-07-01
Michael Fearnsides Director 1991-06-15 1994-06-30
Derek Albert Griffiths Director 1991-06-15 1993-01-13
Daniel Crawford Laughlan Director 1991-06-15 1992-09-12

Related Directorships for Philip Robert Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Robert Grant CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2016-09-21 CURRENT 1987-03-24 Liquidation
Philip Robert Grant LEGACY RENEWAL COMPANY LIMITEDDirector 2016-09-21 CURRENT 1989-11-03 Active
Philip Robert Grant BANK OF SCOTLAND FOUNDATIONDirector 2015-09-05 CURRENT 2002-04-02 Active
Philip Robert Grant LLOYDS BANK SUBSIDIARIES LIMITEDDirector 2014-01-28 CURRENT 1911-07-26 Active
Philip Robert Grant THE BRITISH LINEN COMPANY LIMITEDDirector 2009-01-16 CURRENT 1977-09-06 Active

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 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 HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 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