HALIFAX LIFE LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 83 resigned

Show resigned officers

						Status
Jeremy Edward Nicholas Butcher	Director	British	United Kingdom	48	1 Sept 2023	Active
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	23 Nov 2018	Active
Martin Kenneth Staples	Director	British	United Kingdom	53	1 Sept 2023	Active

Shareholders

Shareholders (1)


Scottish Widows Limited	100.0%	460,000,000	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX LIFE LIMITED Current Company

ST ANDREW'S LIFE ASSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
4 Dec 2024	Officers	Change to director Mr Martin Kenneth Staples on 2024-12-02	View(2 pages)
4 Dec 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)