HALIFAX CREDIT CARD LIMITED

Company summary

Insolvency history recorded

Company number: 02207188
Status: DISSOLVED
Incorporated / age: 21 December 198733 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 17 September 2026 at 04:22 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
Financial intermediation not elsewhere classified
Previous company names
SHELFCO (NO.173) 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
29 November 2019
Dissolved on
22 May 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  29 November 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  29 November 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDFORD, James Gordon Worthy ACTIVE	Director	14 Mar 2019		England	October 1977	Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom
CADDICK, Simon John ACTIVE	Director	15 Mar 2019		England	May 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
THOMAS, Richard Huw ACTIVE	Director	18 Aug 2015		United Kingdom	February 1975	Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom
COCKROFT, Charles Stephen RESIGNED	Secretary		30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	15 Mar 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	29 Mar 2010	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	05 Sep 2005	06 Jun 2007			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LODGE, Matthew Sebastian RESIGNED	Secretary	01 Oct 1994	01 Mar 1997			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	22 Feb 2002	05 Sep 2005			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	27 Oct 2000	22 Feb 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOSS, Susan RESIGNED	Secretary	06 Jun 2007	29 Mar 2010			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ROSBROOK, Simon John RESIGNED	Secretary	01 Mar 1997	30 Sep 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAITE, Simon Nicholas RESIGNED	Secretary	01 Oct 1999	27 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	15 Mar 2013	08 Sep 2020			25, Gresham Street, London, EC2V 7HN, United Kingdom
ABRAHAM, Thomas Alexander RESIGNED	Director		05 May 1992		October 1950	Bridge House, Naemoor Road Crook Of Devon, Kinross, Fife, KY13
ATCHISON, Judith Clare RESIGNED	Director	17 Apr 1996	01 Mar 1997	United Kingdom	September 1952	20 Church Street, Dunnington, York, YO1 5PW
BROBBEL, Christopher Jesse RESIGNED	Director		31 Mar 1995		October 1941	26 Cammo Grove, Edinburgh, EH4 8EX
BROWNING, James Robin, Professor RESIGNED	Director		28 Feb 1994		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BURT, George RESIGNED	Director	05 May 1992	09 Oct 1992		March 1950	24 Crosswood Crescent, Balerno, Midlothian, EH14 7HS
BURT, Peter Alexander, Sir RESIGNED	Director		10 Oct 1991		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CHAPMAN, John Lionel RESIGNED	Director		01 Aug 1995		May 1944	Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
COCKCROFT, Graham Christopher RESIGNED	Director	05 Feb 2010	30 Nov 2010	United Kingdom	March 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	21 Sep 2000	25 Apr 2006	England	December 1954	42 Norland Square, London, W11 4PZ
CORFIELD, Ian RESIGNED	Director	04 Jun 2004	17 Mar 2006	England	November 1971	14 Portsea Place, London, W2 2BL
DAVIES EVANS, Huw RESIGNED	Director	07 Jun 2002	05 Sep 2005		March 1968	8 Sophia Walk, Cardiff, CF11 9LE
DUFFIN, Paul RESIGNED	Director	17 Apr 1996	31 Dec 1998	United Kingdom	September 1953	17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
FIDDES, Iain David Boyd RESIGNED	Director		05 May 1992		June 1946	East Acres 577 Lanark Road West, Balerno, Midlothian, EH14 7BL
FISHER, David RESIGNED	Director	01 Dec 1999	21 Sep 2000		August 1958	14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
FLANAGAN, Kevin Patrick RESIGNED	Director		21 Sep 2000		October 1956	The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
FURNEVEL, Hugh John RESIGNED	Director	05 May 1992	31 Mar 1995		November 1946	21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA
HOLROYDE, Carolyn Margaret RESIGNED	Director	20 Sep 1995	08 May 1998		February 1958	14 St Andrews Walk, Alwoodley, Leeds, West Yorkshire, LS17 7TS
JACKSON, Jeremy Peter RESIGNED	Director	11 Jul 2008	05 Feb 2010		October 1975	Trinity Road, Halifax, West Yorkshire, HX1 2RG
KNIGHT, Robert RESIGNED	Director		24 Jul 1991		August 1943	42 Pendreich Grove, Bonnyrigg, Midlothian, EH19 2EH
LAMB, Andrew Philip RESIGNED	Director	01 Mar 1997	31 Dec 1998		June 1953	75 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
LARKIN, Ian David RESIGNED	Director	17 Mar 2006	15 Nov 2006	United Kingdom	July 1968	28 Caledonia Place, Bristol, BS8 4DL
MANNING, Ruth RESIGNED	Director	01 Jan 1999	30 Sep 1999	England	March 1961	53 Long Meadows, Bramhope, Leeds, LS16 9DU
MCMILLAN, Johnstone Storrie RESIGNED	Director	09 Oct 1992	31 Mar 1995		March 1949	27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MORRIS, John RESIGNED	Director	01 Aug 1995	01 Mar 1997		September 1956	3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
RADLEY, Neil Andrew RESIGNED	Director	21 Sep 2000	01 Jun 2004	England	June 1963	Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA
REEVE, Alan Howard RESIGNED	Director	08 May 1998	30 Sep 1999		February 1959	Millstone, Long Causeway, Leeds, West Yorkshire, LS16 8EX
ROBERTS, John Hampton RESIGNED	Director	30 Nov 2010	03 Nov 2017	United Kingdom	May 1956	Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom
SCOTT, Iain William St Clair RESIGNED	Director	01 Mar 1994	31 Mar 1995		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SPELMAN, Richard RESIGNED	Director	28 Oct 1992	17 Apr 1996	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
STABLES, Alastair Michael RESIGNED	Director	21 Sep 2000	03 May 2002		April 1965	The Cottage, Llansannor, Cowbridge, CF71 7RX
STANNARD, Kenneth RESIGNED	Director	30 Nov 2010	30 Mar 2012	United Kingdom	February 1966	Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom
WALKDEN, David James, Mr. RESIGNED	Director	01 Jan 1999	01 Dec 1999	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WALSH, John RESIGNED	Director		17 Apr 1996		August 1950	Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN
WARREN, Micheal Ian RESIGNED	Director	01 Oct 1999	21 Sep 2000		August 1964	6 Woodfield Park, Walton, Wakefield, West Yorkshire, WF2 6PL
WHITENHOUSE, Michael George RESIGNED	Director		20 Oct 1992		September 1946	Elm Field Leeds Road, Hipperholme, Halifax, West Yorkshire, HX3 8NH
HBOS DIRECTORS LIMITED RESIGNED	Director	25 Apr 2006	30 Nov 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS SECRETARIES LIMITED RESIGNED	Director	15 Nov 2006	30 Nov 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG

BEDFORD, James Gordon Worthy ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1977
Address: Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom

CADDICK, Simon John ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: England
Date of birth: May 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

THOMAS, Richard Huw ACTIVE
Role: Director
Appointed on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom

COCKROFT, Charles Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

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

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 29 Mar 2010
Resigned on: 25 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 06 Jun 2007
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 01 Mar 1997
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 05 Sep 2005
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 22 Feb 2002
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 29 Mar 2010
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 30 Sep 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

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

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 27 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2013
Resigned on: 08 Sep 2020
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ABRAHAM, Thomas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: October 1950
Address: Bridge House, Naemoor Road Crook Of Devon, Kinross, Fife, KY13

ATCHISON, Judith Clare RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 20 Church Street, Dunnington, York, YO1 5PW

BROBBEL, Christopher Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1941
Address: 26 Cammo Grove, Edinburgh, EH4 8EX

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BURT, George RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 09 Oct 1992
Date of birth: March 1950
Address: 24 Crosswood Crescent, Balerno, Midlothian, EH14 7HS

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CHAPMAN, John Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: May 1944
Address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA

COCKCROFT, Graham Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

CORFIELD, Ian RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: November 1971
Address: 14 Portsea Place, London, W2 2BL

DAVIES EVANS, Huw RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 05 Sep 2005
Date of birth: March 1968
Address: 8 Sophia Walk, Cardiff, CF11 9LE

DUFFIN, Paul RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

FIDDES, Iain David Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: June 1946
Address: East Acres 577 Lanark Road West, Balerno, Midlothian, EH14 7BL

FISHER, David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 21 Sep 2000
Date of birth: August 1958
Address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ

FLANAGAN, Kevin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2000
Date of birth: October 1956
Address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR

FURNEVEL, Hugh John RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Mar 1995
Date of birth: November 1946
Address: 21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA

HOLROYDE, Carolyn Margaret RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 08 May 1998
Date of birth: February 1958
Address: 14 St Andrews Walk, Alwoodley, Leeds, West Yorkshire, LS17 7TS

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 05 Feb 2010
Date of birth: October 1975
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

KNIGHT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: August 1943
Address: 42 Pendreich Grove, Bonnyrigg, Midlothian, EH19 2EH

LAMB, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: June 1953
Address: 75 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 28 Caledonia Place, Bristol, BS8 4DL

MANNING, Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: March 1961
Address: 53 Long Meadows, Bramhope, Leeds, LS16 9DU

MCMILLAN, Johnstone Storrie RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Mar 1995
Date of birth: March 1949
Address: 27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

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

RADLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: June 1963
Address: Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

REEVE, Alan Howard RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 30 Sep 1999
Date of birth: February 1959
Address: Millstone, Long Causeway, Leeds, West Yorkshire, LS16 8EX

ROBERTS, John Hampton RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Mar 1995
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 17 Apr 1996
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

STABLES, Alastair Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 03 May 2002
Date of birth: April 1965
Address: The Cottage, Llansannor, Cowbridge, CF71 7RX

STANNARD, Kenneth RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WALSH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: August 1950
Address: Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN

WARREN, Micheal Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 21 Sep 2000
Date of birth: August 1964
Address: 6 Woodfield Park, Walton, Wakefield, West Yorkshire, WF2 6PL

WHITENHOUSE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Date of birth: September 1946
Address: Elm Field Leeds Road, Hipperholme, Halifax, West Yorkshire, HX3 8NH

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 30 Nov 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HBOS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 30 Nov 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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