HALIFAX GENERAL INSURANCE SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG
Company number 02791889
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 ; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HALIFAX GENERAL INSURANCE SERVICES LIMITED are www.halifaxgeneralinsuranceservices.co.uk, and www.halifax-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Halifax General Insurance Services Limited is a Private Limited Company. The company registration number is 02791889. Halifax General Insurance Services Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Halifax General Insurance Services Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . YUILLE, Alan David is a Secretary of the company. LEIPER, Jacqueline is a Director of the company. SHEWRY, Thomas David is a Director of the company. THORNTON, Craig James is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WATTS, Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEADLE, William Anthony has been resigned. Director BEADLE, William Anthony has been resigned. Director BEAVEN, Richard Labassee has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLUNDELL, John Giles has been resigned. Director BOYLE, David Spencer has been resigned. Director BRIGGS, Andrew David has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CANNIFFE, Michael has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COLSELL, Steven James has been resigned. Director CRACKNELL, Kevin Philip has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director EDWARDS, John Stephen has been resigned. Director ELLIS, Michael Henry has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FOLWELL, Grenville John has been resigned. Director FORSTER, Lindsay Karen has been resigned. Director HAM, Christopher Anthony has been resigned. Director HARRIS, Rosemary has been resigned. Director HARRISON, Alex has been resigned. Director HAYGARTH, Charles Dixon has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HUGHES, Stephen James has been resigned. Director KANE, Archibald Gerard has been resigned. Director KIRKWOOD, Alan Ford has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director LONEY, Philip Duncan has been resigned. Director MACLEAN, John Neil has been resigned. Director MCPHERSON, Donald James has been resigned. Director MORRIS, John has been resigned. Director NEALON, Kathleen Anne has been resigned. Director PARSONS, Andrew Mark has been resigned. Director POSNER, Howard Michael has been resigned. Director RUTLEY, David Henry has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director SPELMAN, Richard has been resigned. Director STEVENS, Simon has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STUART, Ian Charles Robert has been resigned. Director VAN DELM, Rudi Annie Maurice has been resigned. Director WARREN, Michael Ian has been resigned. Director WHITE, Jeremy Andrew has been resigned. Director WOOLGROVE, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 08 February 2013
Director
LEIPER, Jacqueline
Appointed Date: 09 February 2015
54 years old
Director
SHEWRY, Thomas David
Appointed Date: 23 September 2014
51 years old
Director
THORNTON, Craig James
Appointed Date: 11 June 2013
53 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 09 September 2003
Appointed Date: 01 March 2003
Secretary
LODGE, Matthew Sebastian
Resigned: 17 April 1996
Appointed Date: 09 March 1993
Secretary
MAYER, Sally
Resigned: 08 February 2013
Appointed Date: 14 July 2011
Secretary
MAYER, Sally
Resigned: 20 May 2011
Appointed Date: 02 February 2011
Secretary
MAYER, Sally
Resigned: 31 March 2010
Appointed Date: 23 March 2009
Secretary
MAYER, Sally
Resigned: 26 November 2001
Appointed Date: 19 July 2001
Secretary
MCPHERSON, Donald James
Resigned: 19 July 2001
Appointed Date: 27 October 2000
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 February 2011
Appointed Date: 31 March 2010
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 26 November 2001
Secretary
ROSBROOK, Simon John
Resigned: 30 September 1999
Appointed Date: 01 March 1997
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 09 September 2003
Secretary
WAITE, Simon Nicholas
Resigned: 20 October 2000
Appointed Date: 01 October 1999
Secretary
WAITE, Simon Nicholas
Resigned: 13 March 1997
Appointed Date: 17 April 1996
Secretary
WATTS, Paula
Resigned: 14 July 2011
Appointed Date: 20 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 30 November 2005
76 years old
Director
BEADLE, William Anthony
Resigned: 10 January 2002
Appointed Date: 22 January 1997
76 years old
Director
BEAVEN, Richard Labassee
Resigned: 25 September 2014
Appointed Date: 02 February 2011
64 years old
Director
BLACK, Ian Spencer
Resigned: 12 February 2004
Appointed Date: 26 November 2001
67 years old
Director
BLUNDELL, John Giles
Resigned: 28 September 2005
Appointed Date: 26 November 2001
62 years old
Director
BOYLE, David Spencer
Resigned: 05 August 2005
Appointed Date: 01 October 2003
83 years old
Director
BRIGGS, Andrew David
Resigned: 20 May 2011
Appointed Date: 20 April 2010
59 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 20 May 2011
64 years old
Director
CANNIFFE, Michael
Resigned: 31 December 2011
Appointed Date: 15 May 2009
62 years old
Director
CHRISTOPHERS, Michael
Resigned: 31 December 2011
Appointed Date: 01 October 2003
83 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CRACKNELL, Kevin Philip
Resigned: 31 July 2012
Appointed Date: 24 October 2011
60 years old
Director
CROSBY, James Robert
Resigned: 31 December 1998
Appointed Date: 22 January 1997
69 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 30 June 2007
Appointed Date: 10 October 2006
57 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
57 years old
Director
EDWARDS, John Stephen
Resigned: 01 March 2006
Appointed Date: 06 October 2005
70 years old
Director
ELLIS, Michael Henry
Resigned: 01 December 1999
Appointed Date: 01 January 1999
74 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 28 September 2005
83 years old
Director
FOLWELL, Grenville John
Resigned: 22 January 1997
Appointed Date: 17 April 1996
82 years old
Director
FORSTER, Lindsay Karen
Resigned: 31 December 2011
Appointed Date: 15 May 2009
51 years old
Director
HAM, Christopher Anthony
Resigned: 30 April 2010
Appointed Date: 15 May 2009
69 years old
Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 20 May 2011
68 years old
Director
HARRISON, Alex
Resigned: 30 June 2007
Appointed Date: 01 March 2005
59 years old
Director
HAYGARTH, Charles Dixon
Resigned: 30 January 1995
Appointed Date: 09 March 1993
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 14 July 2005
Appointed Date: 26 November 2001
67 years old
Director
HUGHES, Stephen James
Resigned: 11 October 2011
Appointed Date: 15 May 2009
53 years old
Director
KANE, Archibald Gerard
Resigned: 20 May 2011
Appointed Date: 04 March 2009
73 years old
Director
KIRKWOOD, Alan Ford
Resigned: 23 March 2009
Appointed Date: 12 September 2006
62 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 March 2010
Appointed Date: 15 May 2009
56 years old
Director
LODGE, Matthew Sebastian
Resigned: 17 April 1996
Appointed Date: 09 March 1993
65 years old
Director
LONEY, Philip Duncan
Resigned: 31 March 2010
Appointed Date: 04 March 2009
61 years old
Director
MACLEAN, John Neil
Resigned: 21 April 2005
Appointed Date: 01 October 2003
82 years old
Director
MCPHERSON, Donald James
Resigned: 17 April 1996
Appointed Date: 30 January 1995
64 years old
Director
MORRIS, John
Resigned: 22 January 1997
Appointed Date: 17 April 1996
69 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 28 September 2005
72 years old
Director
PARSONS, Andrew Mark
Resigned: 17 March 2015
Appointed Date: 09 November 2012
61 years old
Director
POSNER, Howard Michael
Resigned: 14 July 2005
Appointed Date: 17 April 1996
69 years old
Director
RUTLEY, David Henry
Resigned: 30 June 2007
Appointed Date: 10 November 2005
64 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 01 October 2003
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
SPELMAN, Richard
Resigned: 10 January 2002
Appointed Date: 17 April 1996
79 years old
Director
STEVENS, Simon
Resigned: 28 September 2005
Appointed Date: 26 November 2001
66 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 28 February 2012
61 years old
Director
STODDARD, David Antony John
Resigned: 30 June 2010
Appointed Date: 15 May 2009
52 years old
Director
STRAUSS, Toby Emil
Resigned: 01 July 2013
Appointed Date: 08 February 2013
66 years old
Director
STUART, Ian Charles Robert
Resigned: 31 December 2011
Appointed Date: 24 January 2008
78 years old
Director
VAN DELM, Rudi Annie Maurice
Resigned: 14 October 2011
Appointed Date: 18 May 2009
61 years old
Director
WARREN, Michael Ian
Resigned: 29 September 2006
Appointed Date: 01 October 2003
61 years old
Director
WHITE, Jeremy Andrew
Resigned: 01 October 2003
Appointed Date: 01 July 2002
66 years old
Director
WOOLGROVE, Thomas
Resigned: 23 March 2009
Appointed Date: 01 June 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993

HALIFAX GENERAL INSURANCE SERVICES LIMITED Events

23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
09 May 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 219 more events
19 Apr 1993
Company name changed planprefer LIMITED\certificate issued on 20/04/93
18 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1993
Director resigned;new director appointed
18 Apr 1993
Registered office changed on 18/04/93 from: 2 baches street london N1 6UB
19 Feb 1993
Incorporation

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