Company Information for HALIFAX LIFE LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
02233654
Private Limited Company
Active |
Company Name | |
---|---|
HALIFAX LIFE LIMITED | |
Legal Registered Office | |
TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | |
Company Number | 02233654 | |
---|---|---|
Company ID Number | 02233654 | |
Date formed | 1988-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:54:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALIFAX LIFE | Active | Company formed on the 1994-07-27 | ||
HALIFAX LIFESTYLE HOLDINGS, LLC | 2430 VANDERBILT BEACH ROAD NAPLES FL 34109 | Inactive | Company formed on the 2016-07-11 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID YUILLE |
||
JAMES CHRISTOPHER STEUART HILLMAN |
||
SEAN WILLIAM LOWTHER |
||
RICHARD JOHN MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASSON BLACK |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
NORVAL MACKENZIE BRYSON |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
SALLY MAYER |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
STEVEN JAMES COLSELL |
Director | ||
JOANNE DAWSON |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
JOHN STEPHEN EDWARDS |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
DAVID SPENCER BOYLE |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
SIMON NICHOLAS WAITE |
Company Secretary | ||
HOWARD JULIAN BRIGGS |
Company Secretary | ||
JAMES ROBERT CROSBY |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
JEFFREY MICHAEL BLACKBURN |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
NICHOLAS BENEDICK SPARROWE COLCHESTER |
Director | ||
DAVID GILCHRIST |
Company Secretary | ||
CHARLES STEPHEN COCKROFT |
Company Secretary | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
EMCO (NOMINEES) LIMITED |
Company Secretary | ||
CHRISTOPHER RENDELL CROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2015-06-29 | CURRENT | 1981-05-13 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2015-06-29 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2015-06-29 | CURRENT | 1981-08-14 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-06-12 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-06-12 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2012-01-01 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
DIRECTOR APPOINTED MR JEREMY EDWARD NICHOLAS BUTCHER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MCINTYRE | ||
DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Alan David Yuille on 2018-11-15 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2018-11-23 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 460000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 460000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 460000000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 23/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 460000000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WALKDEN | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 460000000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
RES01 | ADOPT ARTICLES 10/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AP03 | SECRETARY APPOINTED ALAN YUILLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH | |
AP01 | DIRECTOR APPOINTED JEREMY GOFORD | |
AP01 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY | |
AP03 | SECRETARY APPOINTED CATRIONA MARGARET HERD | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | APPOINT PERSON AS DIRECTOR | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ARCHIBALD GERARD KANE | |
288a | DIRECTOR APPOINTED JOHN VAN DER WIELEN |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX LIFE LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 11 |
RENT SECURITY DEPOSIT DEED | 5 |
A RENT SECURITY DEPOSIT DEED | 1 |
We have found 17 mortgage charges which are owed to HALIFAX LIFE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALIFAX LIFE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |