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Halifax General Insurance Services Ltd., Halifax

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Halifax General Insurance Services Ltd.

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Name

Halifax General Insurance Services Ltd.
Planprefer Ltd.

Identification

Chp
Companies House 02791889
Lei
213800E2QOJCEOOJ3773

Address

Trinity Road, Halifax, Halifax HX1 2RG, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

28 Oct 2026 also 07/11/2025, 05/03/2025, 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
6 Jul 2026
Annual report for the year ending 31/12/2025
13 Nov 2025
Secretary: N.N.
12 Nov 2025
No longer Secretary: Kathryn Stewart-Hart · No longer Director (3)
26 Jun 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Director's details changed for Mr James Lee Harrison
2 Jan 2025
Director: Rachel A. Messenger
4 Dec 2024
Director's details changed for Mr James Lee Harrison · Director's details changed for Mr Jeremy Andrew Ward …
2 Aug 2024
Secretary: Kathryn Stewart-Hart · No longer Secretary (1)
4 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
No longer Director: Victoria Flenk
28 May 2024
Director: James Lee Harrison
20 Feb 2024
Director: Jeremy Andrew Ward
8 Feb 2024
Director's details changed for Mrs Victoria Flenk
10 Jun 2023
Annual report for the year ending 31/12/2022
5 May 2023
Director: Victoria Flenk, Veronica Lennon · No longer Director: Sean Carl Quinn
6 Jan 2023
Termination of appointment of Martin Kenneth Staples as a director
18 Oct 2022
Secretary (1) · No longer Secretary (1)
23 Sept 2022
No longer Director: John Mark Phythian
7 Jul 2022
Annual report for the year ending 31/12/2021
24 Mar 2022
Secretary (1) · No longer Secretary (1)
10 Sept 2021
Companies House - Filing
8 Jun 2021
Annual report for the year ending 31/12/2020
2 Dec 2020
Director: John Mark Phythian
25 Nov 2020
Director's details changed for Craig James Thornton
23 Apr 2020
Annual report for the year ending 31/12/2019
16 Dec 2019
Director: Sean Carl Quinn
3 Dec 2019
No longer Director: James Ch. S. Hillman
6 Jun 2019
Annual report for the year ending 31/12/2018
29 Mar 2019
No longer Director: Jacqueline Leiper
23 Nov 2018
Secretary (1) · No longer Secretary (1)
26 Jul 2018
Director: James Ch. S. Hillman
25 Jun 2018 also 09/05/2017
Confirmation statement made with updates
10 May 2018
Annual report for the year ending 31/12/2017
20 Dec 2017
No longer Director: Thomas David Shewry
8 May 2017
Annual report for the year ending 31/12/2016
23 May 2016
Capital: £4.00
9 May 2016 also 23/04/2015, 09/04/2014, 05/04/2013, 13/04/2012, 31/03/2011, 12/04/2010, 29/05/2009, 28/07/2008, 12/03/2007, 16/05/2006, 17/03/2005
Full accounts made up to 2015-12-31
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 May 2015
Capital: £4.00
25 Mar 2015
No longer Director (1)
12 Feb 2015
Director: Jacqueline Leiper
16 Oct 2014
Director: Thomas David Shewry
3 Oct 2014
No longer Director (1)
19 May 2014 also 15/05/2013, 16/05/2012, 25/05/2011, 24/05/2010
Annual return made up to 2014-05-01 with full list of shareholders
28 Jan 2014 also 24/06/2011, 19/10/2010, 30/07/2010
Director's details changed for Mr N.N.
16 Dec 2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
1 Jul 2013
No longer Director (1)
17 Jun 2013
Appointment of Craig James Thornton as a director
2 May 2013
Secretary's details changed for N.N.
13 Feb 2013
Director (1) · Secretary (1) · No longer Secretary (1)
10 Jan 2013
Termination of appointment of a director
29 Nov 2012
Director (1)
22 Oct 2012
No longer Director (1)
7 Aug 2012
No longer Director (1)
7 Jun 2012
Statement by directors · Solvency statement dated 30/05/12 · Statement of capital …
6 Mar 2012
Director (1)
1 Mar 2012
No longer Director (1)
26 Jan 2012
No longer Director (1)
12 Jan 2012
No longer Director (3)
29 Nov 2011
Director (1)
17 Nov 2011
Director (1)
16 Nov 2011
Termination of appointment of N.N. as a director
8 Nov 2011
Director's details changed · Director's details changed for N.N.
24 Oct 2011
No longer Director (1)
22 Sept 2011
Director's details changed for Mr N.N. · Director's details changed for Robert James, Mackenzie Bulloch …
15 Jul 2011
No longer Secretary (1)
7 Jun 2011
Secretary (1)
2 Jun 2011
No longer Director (2)
12 Apr 2011
Secretary's details changed for Mrs N.N.
23 Feb 2011
Director (1)
15 Feb 2011
Secretary (1) · No longer Secretary (1)
9 Jul 2010
No longer Director (1)
14 May 2010
No longer Director (1)
13 May 2010
Director (1)
20 Apr 2010
Secretary (1) · No longer Director (1)
19 Apr 2010
No longer Director (1) · No longer Secretary (1)
24 Feb 2010
Annual return made up to 2010-02-22 with full list of shareholders
26 Nov 2009
Director (6)
15 Jun 2009
Auditor's resignation
2 Jun 2009
Section 519
5 May 2009
Director (1)
31 Mar 2009
Secretary (1)
30 Mar 2009
No longer Director (4) · No longer Secretary (1)
27 Mar 2009
Director (1)
23 Feb 2009 also 12/03/2008, 05/12/2007, 02/03/2006, 25/02/2005
Return made up to 19/02/09; full list of members
13 Mar 2008
Director (1)
10 Jan 2008 also 31/07/2007, 04/10/2006, 28/06/2006, 13/10/2005, 05/09/2005, 03/08/2005, 19/05/2005
Director resigned
28 Mar 2007 also 15/03/2007, 14/12/2005, 26/10/2005
Director's particulars changed
30 Oct 2006 also 07/07/2006, 16/12/2005, 05/12/2005, 29/11/2005, 23/11/2005, 15/11/2005, 11/11/2005, 07/11/2005, 24/03/2005
New director appointed
24 Oct 2006
Director resigned · New director appointed
22 Sept 2006 also 07/04/2006
New director appointed · Director resigned
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Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
24 May 2017 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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