HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 01780924
Status: DISSOLVED
Incorporated / age: 23 December 198335 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Dormant Company
Previous company names
BNP MORTGAGES (HOLDINGS) LIMITED
CHEMICAL HOLDINGS (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 April 2018
Dissolved on
2 June 2019
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  27 April 2018
- Samantha Keen
  Insolvency practitioner
  Appointed
  27 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	15 Feb 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
TURNER, Janet ACTIVE	Director	09 Nov 2017		United Kingdom	January 1959	Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom
CHRISTMAS, Peter John RESIGNED	Secretary		03 Feb 1995			14 Bellever Hill, Camberley, Surrey, GU15 2HD
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	15 Feb 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	13 Jun 2006	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Secretary	03 Feb 1995	30 Sep 1999			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	05 Jul 2002	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	30 Sep 1999	05 Jul 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
ANSLOW, Robert Michael RESIGNED	Director	31 May 2000	30 Sep 2010		August 1955	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ATCHISON, Judith Clare RESIGNED	Director	01 Aug 1995	01 Mar 1997	United Kingdom	September 1952	20 Church Street, Dunnington, York, YO1 5PW
CAMERON-MOORE, David RESIGNED	Director	14 Dec 1992	03 Feb 1995		April 1942	Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
DOLMAN, Mark Stuart RESIGNED	Director	08 Jul 2013	09 Nov 2017	United Kingdom	May 1971	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
DUFFIN, Paul RESIGNED	Director	01 Jan 1999	26 May 2000	United Kingdom	September 1953	17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
DUGGLEBY, Colin RESIGNED	Director	03 Feb 1995	30 Sep 1999		September 1952	Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
FOLWELL, Grenville John RESIGNED	Director	01 Jan 1999	01 Jan 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
GAUTHIER, Pierre RESIGNED	Director	21 Oct 1993	03 Feb 1995		March 1951	29 Drayton Gardens, London, SW10 3RY
GRESHAM, Jonathan William RESIGNED	Director	30 Sep 1999	31 Aug 2002		July 1953	White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
KERR, Ian David RESIGNED	Director	14 Feb 2000	10 Sep 2001		August 1955	22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
KINNISON, Alex RESIGNED	Director		30 Sep 1992		September 1934	Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX
MARTIN, Paul Michael RESIGNED	Director	01 Aug 1995	01 Mar 1997		January 1955	Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ
MILLER, John Richard RESIGNED	Director	01 Mar 1997	31 Dec 1998		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MORRIS, John RESIGNED	Director	01 Aug 1995	01 Mar 1997		September 1956	3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
SPELMAN, Richard RESIGNED	Director	01 Jan 2000	14 Feb 2000	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
SPELMAN, Richard RESIGNED	Director	03 Feb 1995	01 Aug 1995	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
SPENCE, Michael John RESIGNED	Director	01 Jan 1999	26 May 2000		April 1950	King House, Malham, Skipton, North Yorkshire, BD23 4DD
STEWART, Ian Gordon RESIGNED	Director	30 Sep 2010	09 Dec 2016	United Kingdom	November 1960	Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
STOCKTON, Nigel RESIGNED	Director	31 Dec 2004	30 Sep 2010	England	March 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
THOMAS, William Guy RESIGNED	Director	31 May 2000	07 Dec 2000	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
VAN DE WEGHE, Albert David RESIGNED	Director		03 Feb 1995		November 1935	8 Parc De Bearn, 92210 St Cloud, Paris, France
WALKDEN, David James, Mr. RESIGNED	Director	15 Oct 1997	31 Dec 1998	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WATKINS, Daniel John RESIGNED	Director	10 Sep 2001	31 Dec 2004	United Kingdom	September 1962	Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
WHITE, Paul Matthew RESIGNED	Director	30 Sep 2010	08 Jul 2013	England	May 1962	Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom
WYCKS, Charles John RESIGNED	Director	01 Aug 1995	17 Apr 1996		October 1950	Ivy Lodge, Fountains Avenue, Boston Spa, West Yorkshire, LS23 6PX
ZACZKIEWICZ, Stacey RESIGNED	Director	01 Mar 1997	30 Sep 1999		December 1958	4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TURNER, Janet ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom

CHRISTMAS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1995
Address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 15 Feb 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 25 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 30 Sep 1999
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 05 Jul 2002
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

ANSLOW, Robert Michael RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 30 Sep 2010
Date of birth: August 1955
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ATCHISON, Judith Clare RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 20 Church Street, Dunnington, York, YO1 5PW

CAMERON-MOORE, David RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 03 Feb 1995
Date of birth: April 1942
Address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

DOLMAN, Mark Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

DUFFIN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

DUGGLEBY, Colin RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 30 Sep 1999
Date of birth: September 1952
Address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

GAUTHIER, Pierre RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 03 Feb 1995
Date of birth: March 1951
Address: 29 Drayton Gardens, London, SW10 3RY

GRESHAM, Jonathan William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Aug 2002
Date of birth: July 1953
Address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU

KERR, Ian David RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 10 Sep 2001
Date of birth: August 1955
Address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR

KINNISON, Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1934
Address: Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX

MARTIN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1997
Date of birth: January 1955
Address: Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MORRIS, John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1997
Date of birth: September 1956
Address: 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 Feb 2000
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Aug 1995
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

SPENCE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 May 2000
Date of birth: April 1950
Address: King House, Malham, Skipton, North Yorkshire, BD23 4DD

STEWART, Ian Gordon RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

STOCKTON, Nigel RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 07 Dec 2000
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

VAN DE WEGHE, Albert David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: November 1935
Address: 8 Parc De Bearn, 92210 St Cloud, Paris, France

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WATKINS, Daniel John RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ

WHITE, Paul Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: May 1962
Address: Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom

WYCKS, Charles John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Apr 1996
Date of birth: October 1950
Address: Ivy Lodge, Fountains Avenue, Boston Spa, West Yorkshire, LS23 6PX

ZACZKIEWICZ, Stacey RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 30 Sep 1999
Date of birth: December 1958
Address: 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ

Filing history

Timeline

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Charges

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Exemptions

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