HALIFAX LIFE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02233654
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016; Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016; Appointment of Mr Richard John Mcintyre as a director on 9 December 2016. The most likely internet sites of HALIFAX LIFE LIMITED are www.halifaxlife.co.uk, and www.halifax-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Halifax Life Limited is a Private Limited Company. The company registration number is 02233654. Halifax Life Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Halifax Life Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . YUILLE, Alan David is a Secretary of the company. HILLMAN, James Christopher Steuart is a Director of the company. LOWTHER, Sean William is a Director of the company. MCINTYRE, Richard John is a Director of the company. Secretary BRIGGS, Howard Julian has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary GILCHRIST, David has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, James Masson has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOYES, Roger Fawcett has been resigned. Director BOYLE, David Spencer has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COLCHESTER, Nicholas Benedick Sparrowe has been resigned. Director COLSELL, Steven James has been resigned. Director CORNWALL JONES, Mark Ralph has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CROFT, Christopher Rendell 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 DUFFIN, Brian James 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 FERRANS, Douglas has been resigned. Director FOLWELL, Grenville John has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GOFORD, Jeremy has been resigned. Director GOVETT, William John Romaine has been resigned. Director GREIG, Philip John has been resigned. Director HIEW, John Patrick has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACK, William Henderson has been resigned. Director JACOBS, Andrew Howard has been resigned. Director JONES, Richard Andrew has been resigned. Director KANE, Archibald Gerard has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director LONEY, Philip Duncan has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MACLEAN, John Neil has been resigned. Director MASSEY, Simon David has been resigned. Director MCGEE, Stephen James has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Paul Russell has been resigned. Director MYERS, Richard George has been resigned. Director NEALON, Kathleen Anne has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director POSNER, Howard Michael has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director RONEY, Peter John has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director SELMAN, Arthur has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director SPELMAN, Richard has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALKDEN, David James has been resigned. Director WARD, Roland Gordon has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 11 December 2012
Director
HILLMAN, James Christopher Steuart
Appointed Date: 29 June 2015
56 years old
Director
LOWTHER, Sean William
Appointed Date: 09 December 2016
65 years old
Director
MCINTYRE, Richard John
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
BRIGGS, Howard Julian
Resigned: 31 July 1999
Appointed Date: 16 August 1995
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Appointed Date: 12 May 1994
Secretary
GILCHRIST, David
Resigned: 16 August 1995
Appointed Date: 01 October 1994
Secretary
HERD, Catriona Margaret
Resigned: 11 December 2012
Appointed Date: 25 March 2010
Secretary
LODGE, Matthew Sebastian
Resigned: 12 May 1994
Appointed Date: 01 December 1993
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 23 March 2009
Secretary
MCPHERSON, Donald James
Resigned: 16 November 2001
Appointed Date: 08 November 2000
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 16 November 2001
Secretary
WAITE, Simon Nicholas
Resigned: 08 November 2000
Appointed Date: 01 August 1999
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 01 December 1993
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 21 August 2000
61 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BEADLE, William Anthony
Resigned: 06 February 2002
Appointed Date: 14 October 1994
76 years old
Director
BLACK, James Masson
Resigned: 29 July 2016
Appointed Date: 23 March 2015
61 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 01 January 1997
Appointed Date: 12 May 1994
83 years old
Director
BOYES, Roger Fawcett
Resigned: 01 January 1997
Appointed Date: 01 August 1995
81 years old
Director
BOYLE, David Spencer
Resigned: 30 September 2003
Appointed Date: 06 February 2002
83 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 25 January 2012
Appointed Date: 27 April 2010
76 years old
Director
CHRISTOPHERS, Michael
Resigned: 25 January 2012
Appointed Date: 06 October 2005
83 years old
Director
COLCHESTER, Nicholas Benedick Sparrowe
Resigned: 25 September 1996
Appointed Date: 01 August 1995
78 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CORNWALL JONES, Mark Ralph
Resigned: 31 December 1998
Appointed Date: 12 May 1994
92 years old
Director
COUZENS, Michael Alastair
Resigned: 12 May 1994
Appointed Date: 01 December 1993
61 years old
Director
CROFT, Christopher Rendell
Resigned: 01 December 1993
74 years old
Director
CROSBY, James Robert
Resigned: 01 April 1999
Appointed Date: 12 May 1994
69 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 23 March 2009
Appointed Date: 10 October 2006
56 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
56 years old
Director
DUFFIN, Brian James
Resigned: 18 March 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 31 March 2006
Appointed Date: 06 February 2002
70 years old
Director
ELLIS, Michael Henry
Resigned: 06 February 2002
Appointed Date: 01 April 1999
74 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 14 July 2003
83 years old
Director
FERRANS, Douglas
Resigned: 30 September 2003
Appointed Date: 06 February 2002
70 years old
Director
FOLWELL, Grenville John
Resigned: 01 January 1997
Appointed Date: 12 May 1994
82 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 years old
Director
GOFORD, Jeremy
Resigned: 25 January 2012
Appointed Date: 27 April 2010
80 years old
Director
GOVETT, William John Romaine
Resigned: 06 February 2002
Appointed Date: 14 April 1998
88 years old
Director
GREIG, Philip John
Resigned: 01 December 1993
85 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 06 February 2002
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 06 February 2002
Appointed Date: 01 May 2000
57 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 30 September 2003
Appointed Date: 06 February 2002
76 years old
Director
JACK, William Henderson
Resigned: 03 December 1996
Appointed Date: 12 May 1994
80 years old
Director
JACOBS, Andrew Howard
Resigned: 21 August 2000
Appointed Date: 01 August 1995
73 years old
Director
JONES, Richard Andrew
Resigned: 29 June 2015
Appointed Date: 01 April 2014
53 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 04 March 2009
73 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 25 January 2012
Appointed Date: 27 April 2010
77 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 25 November 2005
65 years old
Director
LODGE, Matthew Sebastian
Resigned: 12 May 1994
Appointed Date: 01 December 1993
65 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 10 February 2012
56 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 06 February 2002
81 years old
Director
MASSEY, Simon David
Resigned: 01 April 2014
Appointed Date: 11 December 2012
61 years old
Director
MCGEE, Stephen James
Resigned: 09 December 2014
Appointed Date: 10 February 2012
51 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 01 October 2003
65 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 06 February 2002
89 years old
Director
MOORE, Paul Russell
Resigned: 30 September 2003
Appointed Date: 15 August 2002
66 years old
Director
MYERS, Richard George
Resigned: 06 February 2002
Appointed Date: 07 September 2001
68 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 2005
72 years old
Director
PARSONS, Andrew Mark
Resigned: 09 December 2016
Appointed Date: 09 November 2012
60 years old
Director
PECK, Andrew Michael
Resigned: 25 January 2012
Appointed Date: 24 January 2008
76 years old
Director
POSNER, Howard Michael
Resigned: 30 September 2003
Appointed Date: 06 February 2002
68 years old
Director
ROBINSON, Michael Stuart
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
RONEY, Peter John
Resigned: 28 November 1994
Appointed Date: 14 October 1994
75 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 06 February 2002
Appointed Date: 12 May 1994
89 years old
Director
SELMAN, Arthur
Resigned: 06 February 2002
Appointed Date: 14 April 1998
79 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 06 February 2002
83 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
SPELMAN, Richard
Resigned: 06 February 2002
Appointed Date: 01 January 1997
79 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 December 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 08 March 2013
Appointed Date: 17 October 2011
65 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 December 2016
Appointed Date: 02 March 2015
59 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 04 March 2009
59 years old
Director
WALKDEN, David James
Resigned: 25 March 2015
Appointed Date: 31 March 2013
67 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 06 February 2002
80 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 01 June 2006
54 years old

HALIFAX LIFE LIMITED Events

13 Dec 2016
Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Richard John Mcintyre as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Sean William Lowther as a director on 9 December 2016
03 Aug 2016
Termination of appointment of James Masson Black as a director on 29 July 2016
...
... and 240 more events
27 May 1994
Director resigned;new director appointed
27 May 1994
New secretary appointed
27 May 1994
Registered office changed on 27/05/94 from: trinity road halifax west yorkshire HX1 2RG
16 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution

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