HALIFAX GENERAL INSURANCE SERVICES LIMITED

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £609.00K £14.51M 2024 year on year

Total assets £961.00K £14.54M 2024 year on year

Total Liabilities £352.00K £34.00K 2024 year on year

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

£704.00k

Decreased by £4.41M (-86%)

Net Assets

£609.00k

Decreased by £14.51M (-96%)

Total Liabilities

£352.00k

Decreased by £34.00k (-9%)

Turnover

£655.00k

Decreased by £138.00k (-17%)

Employees

N/A

Debt Ratio

37%

Increased by 35 (+1750%)

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

5 active 79 resigned

Show resigned officers

						Status
James Lee Harrison	Director	British	United Kingdom	38	23 May 2024	Active
Jeremy Andrew Ward	Director	British	United Kingdom	51	15 Feb 2024	Active
Kathryn Stewart-hart	Secretary	Unknown	Unknown	—	29 Jul 2024	Active
Rachel Anne Messenger	Director	British	United Kingdom	43	21 Dec 2024	Active
Veronica Lennon	Director	British	Scotland	50	3 May 2023	Active

Shareholders

Shareholders (1)


Lloyds Bank General Insurance Holdings Limited	100.0%	4	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank General Insurance Holdings 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

LLOYDS BANK GENERAL INSURANCE HOLDINGS 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 GENERAL INSURANCE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Termination of Kathryn Stewart-Hart as director on 2025-11-12	View(1 page)
12 Nov 2025	Officers	Termination of Veronica Lennon as director on 2025-11-12	View(1 page)
12 Nov 2025	Officers	Termination of James Lee Harrison as director on 2025-11-12	View(1 page)
12 Nov 2025	Officers	Termination of Jeremy Andrew Ward as director on 2025-11-12	View(1 page)
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)