Halifax General Insurance Services Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127278331People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 83 historicalKM
Karen Joanne MckayCurrent secretary
Appointed 2025-11-12
Show 83 historical appointments
KS
Kathryn Stewart HartResigned secretary
Resigned 2024-07-29 · 1 yr
JH
James HarrisonResigned director
Resigned 2024-05-23 · 1 yr · Director
JW
Jeremy WardResigned director
Resigned 2024-02-15 · 1 yr · Director
VF
Victoria FlenkResigned director
Resigned 2023-05-03 · 1 yr · Company Director
VL
Veronica LennonResigned director
Resigned 2023-05-03 · 2 yrs · Director
GD
Graeme DonaldsonResigned secretary
Resigned 2022-10-06 · 1 yr
KM
Karen MckayResigned secretary
Resigned 2022-03-24
JP
John PhythianResigned director
Resigned 2020-11-27 · 1 yr · Company Director
SQ
Sean QuinnResigned director
Resigned 2019-12-09 · 3 yrs · Director
MS
Martin StaplesResigned director
Resigned 2019-03-14 · 3 yrs · None
NG
Natalie GraceyResigned secretary
Resigned 2018-11-23 · 3 yrs
JH
James HillmanResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2015-02-09 · 4 yrs · Company Director
TS
Thomas ShewryResigned director
Resigned 2014-09-23 · 3 yrs · Company Director
CT
Craig ThorntonResigned director
Resigned 2013-06-11 · 10 yrs · Company Director
AY
Alan YuilleResigned secretary
Resigned 2013-02-08 · 5 yrs
TS
Toby StraussResigned director
Resigned 2013-02-08 · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 2 yrs · Accountant
GS
Gregor StewartResigned director
Resigned 2012-02-28 · Company Director
KC
Kevin CracknellResigned director
Resigned 2011-10-24 · Director
SM
Sally MayerResigned secretary
Resigned 2011-07-14 · 1 yr
PW
Paula WattsResigned secretary
Resigned 2011-05-20
RH
Rosemary HarrisResigned director
Resigned 2011-05-20 · Company Director
RB
Robert BullochResigned director
Resigned 2011-05-20 · 1 yr · Company Director
SM
Sally MayerResigned secretary
Resigned 2011-02-02
RB
Richard BeavenResigned director
Resigned 2011-02-02 · 3 yrs · Director
AB
Andrew BriggsResigned director
Resigned 2010-04-20 · 1 yr · Director
JM
Jayne MeachamResigned secretary
Resigned 2010-03-31
RV
Rudi Van DelmResigned director
Resigned 2009-05-18 · 2 yrs · Actuary
SH
Stephen HughesResigned director
Resigned 2009-05-15 · 2 yrs · Director
AL
Alasdair LenmanResigned director
Resigned 2009-05-15 · Director
MC
Michael CanniffeResigned director
Resigned 2009-05-15 · 2 yrs · Director
LF
Lindsay ForsterResigned director
Resigned 2009-05-15 · 2 yrs · Marketing Director
DS
David StoddardResigned director
Resigned 2009-05-15 · 1 yr · Director
CH
Christopher HamResigned director
Resigned 2009-05-15 · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Company Director
PL
Philip LoneyResigned director
Resigned 2009-03-04 · 1 yr · Company Director
IS
Ian StuartResigned director
Resigned 2008-01-24 · 3 yrs · Company Director
RD
Robert DeveyResigned director
Resigned 2006-10-10 · Company Director
AK
Alan KirkwoodResigned director
Resigned 2006-09-12 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-11-30 · Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
DR
David RutleyResigned director
Resigned 2005-11-10 · 1 yr · Sales & Marketing Director
JE
John EdwardsResigned director
Resigned 2005-10-06 · Chief Executive Hbos Fs
KN
Kathleen NealonResigned director
Resigned 2005-09-28 · 2 yrs · Company Director
DF
Duncan FergusonResigned director
Resigned 2005-09-28 · 2 yrs · Actuary
AH
Alex HarrisonResigned director
Resigned 2005-03-01 · 2 yrs · Company Director
MS
Malachy SmithResigned director
Resigned 2003-10-01 · 4 yrs · Director
MW
Michael WarrenResigned director
Resigned 2003-10-01 · 2 yrs · Accountant
DB
David BoyleResigned director
Resigned 2003-10-01 · 1 yr · Company Director
MC
Michael ChristophersResigned director
Resigned 2003-10-01 · 8 yrs · Director
JM
John MacleanResigned director
Resigned 2003-10-01 · 1 yr · Company Director
PV
Peter VealeResigned secretary
Resigned 2003-09-09 · 5 yrs
JB
John ButlerResigned secretary
Resigned 2003-03-01
JW
Jeremy WhiteResigned director
Resigned 2002-07-01 · 1 yr · Company Director
PH
Phil HodkinsonResigned director
Resigned 2001-11-26 · 3 yrs · Company Director
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-26 · 1 yr
SS
Simon StevensResigned director
Resigned 2001-11-26 · 3 yrs · Insurance Manager
IB
Ian BlackResigned director
Resigned 2001-11-26 · 2 yrs · Head Of Operations
JB
John BlundellResigned director
Resigned 2001-11-26 · 3 yrs · Managing Director
SM
Sally MayerResigned secretary
Resigned 2001-07-19
DM
Resigned 2000-10-27
SW
Simon WaiteResigned secretary
Resigned 1999-10-01 · 1 yr
ME
Michael EllisResigned director
Resigned 1999-01-01 · Director
SR
Simon RosbrookResigned secretary
Resigned 1997-03-01 · 2 yrs
JC
James CrosbyResigned director
Resigned 1997-01-22 · 1 yr · Director
RS
Richard SpelmanResigned director
Resigned 1996-04-17 · 5 yrs · Director
HP
Howard PosnerResigned director
Resigned 1996-04-17 · 9 yrs · General Manager
JM
John MorrisResigned director
Resigned 1996-04-17 · Building Society Executive
GF
Grenville FolwellResigned director
Resigned 1996-04-17 · Building Society Executive
CH
Charles HaygarthResigned director
Resigned 1993-03-09 · 1 yr · Building Society Manager
ML
Resigned 1993-03-09 · 3 yrs · Chartered Sec
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-02-19
CorpInstant Companies LimitedResigned director
Resigned 1993-02-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active