MEMBERSHIP SERVICES FINANCE LIMITED

Company summary

Company number: 02231229
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: Trinity Road, Halifax, HX1 2RG
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:44 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
Trinity Road, Halifax, HX1 2RG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
NWS PUBLIC LIMITED COMPANY
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY
PHASEMULTI PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	29 Nov 2017				Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
DAVIDSON, Sean ACTIVE	Director	22 Dec 2025		United Kingdom	December 1967	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
PRICE, Stephen John, Dr ACTIVE	Director	12 Nov 2021		United Kingdom	January 1972	125, London Wall, London, EC2Y 5AS, United Kingdom
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	15 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	15 Sep 2016	29 Nov 2017			1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
LAKIN, Helen Mary RESIGNED	Secretary	01 Jun 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
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
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
NIXON, Raymond RESIGNED	Secretary	01 Feb 1993	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
ARMSTRONG, Miranda Clare RESIGNED	Director	07 Nov 2019	01 Oct 2021	United Kingdom	March 1985	125, London Wall, London, EC2Y 5AS, United Kingdom
BAYLEY, Sara Jayne RESIGNED	Director	10 Oct 2019	02 Nov 2020	United Kingdom	March 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BENFIELD, Thomas David RESIGNED	Director	06 Sep 2017	07 Nov 2019	United Kingdom	June 1988	12th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
BUSH, Claude Harry RESIGNED	Director		22 Jun 1993		September 1932	51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
CADDICK, Simon John RESIGNED	Director	30 Dec 2010	22 Dec 2025	England	May 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
CULLEN, Robin Neville RESIGNED	Director	22 Jun 1993	31 Dec 1995		December 1951	High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
CUTBILL, Martin James RESIGNED	Director	16 Sep 2002	31 Oct 2003	United Kingdom	September 1961	4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
DUGGAN, Gary John RESIGNED	Director	14 Jun 2000	26 May 2005		August 1961	6 Latham Way, Spital, Wirral, L63 9NX
GRIFFITHS, Steven Thomas RESIGNED	Director	14 Jun 2000	15 Aug 2008		April 1964	1 Deganwy Close, Buckley, Flintshire, CH7 3QB
HUNTER-BROWN, John Piers RESIGNED	Director	03 Sep 2015	06 Sep 2017	United Kingdom	November 1976	Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England
JAMIESON, Paul Nelson RESIGNED	Director	15 Aug 2008	03 Sep 2015	United Kingdom	August 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
JORDAN, Thomas Peter RESIGNED	Director	15 Aug 2008	30 Dec 2010	England	October 1979	The Old Forge, 2 Chipping Hall Barns, Chipping, Buntingford, SG9 0DP, United Kingdom
LITTLER, Roy RESIGNED	Director		18 Nov 1999		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MCKECHNIE, Andrew RESIGNED	Director	17 Nov 2006	15 Aug 2008		September 1961	10 The Ridgeway, Crudwell, Malmesbury, Wiltshire, SN16 9YH
MEE, Robert James RESIGNED	Director		14 Jan 2002	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MERCER, John Alexander RESIGNED	Director		22 Jun 1993		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
MOORE, Adrian Thomas RESIGNED	Director	27 May 2005	07 Dec 2005		April 1970	15 Sherwood Grove, Helsby, Frodsham, Cheshire, WA6 0BF
MOUNTFORD, Kevin RESIGNED	Director	16 Sep 2002	27 May 2005	England	June 1961	Fourways, Chester Road, Churton, Chester, CH3 6LA
RUTHERFORD, Michael William RESIGNED	Director	22 Jun 1993	15 Aug 2008	England	April 1948	The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
SPARLING, David James RESIGNED	Director	14 Jun 2000	07 Sep 2001		September 1947	47 Park Road, Willaston, Cheshire, CW5 6PN
STANDLAND, Ian Dominic RESIGNED	Director	07 Dec 2005	17 Nov 2006	United Kingdom	June 1971	9 Hunt Road, Maghull, Liverpool, Merseyside, L31 6BN
VINCENT, Geoffrey Robert RESIGNED	Director	14 Jun 2000	12 Oct 2001		May 1951	2 St. Vincent Drive, Hartford, Northwich, Cheshire, CW8 2FD, England
WACEY, Christopher John RESIGNED	Director	14 Jun 2000	15 Aug 2008	England	December 1948	Ludham Hall Ludham Hall Lane, Black Notley, Braintree, Essex, CM7 8QT

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 29 Nov 2017
Address: Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom

DAVIDSON, Sean ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

PRICE, Stephen John, Dr ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 15 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 29 Nov 2017
Address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 Nov 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

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

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

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

ARMSTRONG, Miranda Clare RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

BAYLEY, Sara Jayne RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BENFIELD, Thomas David RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 12th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

BUSH, Claude Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: September 1932
Address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

CADDICK, Simon John RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: May 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CULLEN, Robin Neville RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 31 Dec 1995
Date of birth: December 1951
Address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP

CUTBILL, Martin James RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 26 May 2005
Date of birth: August 1961
Address: 6 Latham Way, Spital, Wirral, L63 9NX

GRIFFITHS, Steven Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 15 Aug 2008
Date of birth: April 1964
Address: 1 Deganwy Close, Buckley, Flintshire, CH7 3QB

HUNTER-BROWN, John Piers RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England

JAMIESON, Paul Nelson RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

JORDAN, Thomas Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 30 Dec 2010
Country of Residence: England
Date of birth: October 1979
Address: The Old Forge, 2 Chipping Hall Barns, Chipping, Buntingford, SG9 0DP, United Kingdom

LITTLER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE