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Company Information for

HALIFAX FINANCIAL BROKERS LIMITED

TRINTY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
Company Registration Number
02367078
Private Limited Company
Active

Company Overview

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 LIMITED09/11/2012
Filing Information
Company Number 02367078
Company ID Number 02367078
Date formed 1989-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2019-06-05 03:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX FINANCIAL BROKERS LIMITED

Company Officers of HALIFAX FINANCIAL BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARKE
Company Secretary 2018-07-02
PHILIP ROBERT GRANT
Director 2016-09-21
SEAN WILLIAM LOWTHER
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT GRANT LEGACY RENEWAL COMPANY LIMITED Director 2016-09-21 CURRENT 1989-11-03 Active
PHILIP ROBERT GRANT CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2016-09-21 CURRENT 1987-03-24 Active
PHILIP ROBERT GRANT BANK OF SCOTLAND FOUNDATION Director 2015-09-05 CURRENT 2002-04-02 Active
PHILIP ROBERT GRANT LLOYDS BANK SUBSIDIARIES LIMITED Director 2014-01-28 CURRENT 1911-07-26 Active
PHILIP ROBERT GRANT THE BRITISH LINEN COMPANY LIMITED Director 2009-01-16 CURRENT 1977-09-06 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Director 2018-04-03 CURRENT 2006-02-22 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2017-04-10 CURRENT 1981-04-14 Active
SEAN WILLIAM LOWTHER HALIFAX INVESTMENT SERVICES LIMITED Director 2017-04-10 CURRENT 1991-09-18 Active
SEAN WILLIAM LOWTHER LEGACY RENEWAL COMPANY LIMITED Director 2017-04-10 CURRENT 1989-11-03 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2017-04-10 CURRENT 1973-09-05 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2017-04-10 CURRENT 1982-04-19 Active
SEAN WILLIAM LOWTHER HBOS INVESTMENT FUND MANAGERS LIMITED Director 2017-04-10 CURRENT 1968-10-24 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2017-04-10 CURRENT 1987-03-24 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2017-04-10 CURRENT 1993-02-19 Active
SEAN WILLIAM LOWTHER SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Liquidation
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
SEAN WILLIAM LOWTHER HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
SEAN WILLIAM LOWTHER PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL MANAGED FUNDS LIMITED Director 2016-12-09 CURRENT 1981-08-14 Liquidation
SEAN WILLIAM LOWTHER ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
SEAN WILLIAM LOWTHER HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-08-22 CURRENT 1987-03-10 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS SERVICES LIMITED Director 2016-06-28 CURRENT 1998-09-29 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1986-08-12 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-06-28 CURRENT 1989-03-09 Active
SEAN WILLIAM LOWTHER HBOS FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1997-02-17 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1988-08-25 Active
SEAN WILLIAM LOWTHER GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Director 2016-06-24 CURRENT 1923-06-16 Active
SEAN WILLIAM LOWTHER HALIFAX EQUITABLE LIMITED Director 2016-06-24 CURRENT 1993-02-19 Liquidation
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCE PLC Director 2016-06-24 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-11TM02Termination of appointment of David Clarke on 2018-09-10
2018-09-11AP03Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-10
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIO EMANUELE MAZZOCCHI
2018-07-10AP03Appointment of Mr David Clarke as company secretary on 2018-07-02
2018-07-02TM02Termination of appointment of Graeme John Donaldson on 2018-07-02
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK
2016-09-26AP01DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
2016-08-11TM02Termination of appointment of Karen Joanne Mckay on 2016-08-11
2016-08-11AP03Appointment of Mr Graeme John Donaldson as company secretary on 2016-08-11
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES
2016-01-06AP01DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-07-13CH01Director's details changed for Mr Richard Andrew Jones on 2015-07-09
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-19AR0101/05/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-19AR0101/05/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2014-04-17AP01DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY
2014-03-25AP01DIRECTOR APPOINTED JAMES MASSON BLACK
2013-07-12AP01DIRECTOR APPOINTED MR SIMON DAVID MASSEY
2013-05-21AR0101/05/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18RES01ADOPT ARTICLES 08/04/2013
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
2012-11-09RES15CHANGE OF NAME 26/10/2012
2012-11-09CERTNMCOMPANY NAME CHANGED HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 09/11/12
2012-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 25/07/2012
2012-07-04AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2012-05-04AR0101/05/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 21/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011
2011-05-25AR0101/05/11 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 04/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2010-06-30AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2010-06-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
2010-06-08AR0101/05/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER
2009-11-06AP03SECRETARY APPOINTED KAREN JOANNE MCKAY
2009-07-29288aDIRECTOR APPOINTED JOHN WARBURTON
2009-07-29288aDIRECTOR APPOINTED NICHOLAS GOODWIN FRANKLAND
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND MILNE
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ALEX HARRISON
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-13AUDAUDITOR'S RESIGNATION
2009-05-12AUDAUDITOR'S RESIGNATION
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2006-06-23363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-31288bDIRECTOR RESIGNED
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-08-09288cSECRETARY'S PARTICULARS CHANGED
2004-06-22363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16288cSECRETARY'S PARTICULARS CHANGED
2004-02-24288bDIRECTOR RESIGNED
2003-09-11288cSECRETARY'S PARTICULARS CHANGED
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALIFAX FINANCIAL BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIFAX FINANCIAL BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALIFAX FINANCIAL BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FINANCIAL BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of HALIFAX FINANCIAL BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX FINANCIAL BROKERS LIMITED
Trademarks
We have not found any records of HALIFAX FINANCIAL BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALIFAX FINANCIAL BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HALIFAX FINANCIAL BROKERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX FINANCIAL BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIFAX FINANCIAL BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIFAX FINANCIAL BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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