HALIFAX MORTGAGE SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 31 resigned

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						Status
Johan Robin Charles Von Schmidt Auf Altenstadt	Director	British	United Kingdom	56	15 Mar 2019	Active

Shareholders

Shareholders (1)


Halifax Mortgage Services (holdings) Limited	100.0%	20,000,100	Ordinary Shares Of 1.00	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bank Of Scotland Plc

United Kingdom

Active

Notified 23 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Halifax Mortgage Services (holdings) Limited

Ceased 23 Mar 2018

Ceased

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX MORTGAGE SERVICES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
6 May 2021	Resolution	Resolutions	View(1 page)
27 Apr 2021	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
26 Apr 2021	Address	Move Registers To Sail Company With New Address	View(2 pages)