HALIFAX MORTGAGE SERVICES LIMITED

Company Number 01981090

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Status Dissolved
Incorporated January 22, 1986
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
99999
Previous Names
HALIFAX MORTGAGE SERVICES LIMITED.
Ceased on Feb 19, 1996
BNP MORTGAGES LIMITED
Ceased on Feb 6, 1995
CHEMICAL BANK HOME LOANS LIMITED
Ceased on Aug 19, 1988
CHEMICAL HOME LOANS LIMITED
Ceased on Apr 29, 1986
TRUSHELFCO (NO. 905) LIMITED
Ceased on Feb 11, 1986
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HALIFAX MORTGAGE SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01981090, this organization has been active since January 1986. Primarily in the 99999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 16, 2022
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Insolvency
Feb 16, 2022
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Resolution
May 6, 2021
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Address
Apr 27, 2021
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Address
Apr 26, 2021
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Address
Apr 26, 2021
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Insolvency
Apr 22, 2021
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Insolvency
Apr 22, 2021
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Officers
Mar 30, 2021
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Mortgage
Nov 4, 2020
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Accounts
Jul 2, 2020
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Confirmation Statement
May 18, 2020
PDF ↗
Officers
Jan 22, 2020
PDF ↗
Address
Nov 6, 2019
PDF ↗
Accounts
Jun 5, 2019
PDF ↗
Confirmation Statement
May 20, 2019
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Officers
Mar 18, 2019
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Officers
Mar 18, 2019
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Officers
Jan 14, 2019
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Accounts
Sep 18, 2018
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Confirmation Statement
May 16, 2018
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Persons With Significant Control
Mar 26, 2018
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Persons With Significant Control
Mar 23, 2018
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Officers
Nov 9, 2017
PDF ↗
Officers
Nov 9, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Halifax Mortgage Services (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
3% over 40 years
Directory of Officers
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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