HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company summary

Company number: 02357558
Status: ACTIVE
Incorporated / age: 9 March 198937 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:45 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, West Yorkshire, HX1 2RG
Nature of business
Activities of head offices
Previous company names
HALIFAX FINANCIAL SERVICES (HOLD
SHOTDART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	31 Dec 2019				The Mound, Edinburgh, EH1 1YZ, United Kingdom
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	28 Nov 2024		United Kingdom	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
MESSENGER, Rachel Anne ACTIVE	Director	28 Nov 2024		United Kingdom	May 1982	10, Canons Way, Bristol, BS1 5LF, United Kingdom
BRIGGS, Howard Julian RESIGNED	Secretary	16 Aug 1995	31 Jul 1999			Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
CLARKE, David RESIGNED	Secretary	08 Jun 2015	11 Sep 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
COCKROFT, Charles Stephen RESIGNED	Secretary		30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
GILCHRIST, David RESIGNED	Secretary	01 Oct 1994	16 Aug 1995			Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR
HANKIN, Christina Ann RESIGNED	Secretary	11 Sep 2018	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	25 Mar 2010	21 Jun 2012			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
MAYER, Sally RESIGNED	Secretary	21 Jun 2012	29 May 2015			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	25 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MCPHERSON, Donald James RESIGNED	Secretary	07 Nov 2000	16 Nov 2001			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
VEALE, Peter John RESIGNED	Secretary	16 Nov 2001	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
WAITE, Simon Nicholas RESIGNED	Secretary	01 Aug 1999	20 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
ABERCROMBY, Keith William RESIGNED	Director	21 Aug 2000	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BEADLE, William Anthony RESIGNED	Director	17 Oct 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BEADLE, William Anthony RESIGNED	Director	01 Jul 1994	06 Feb 2002		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BHUTTA, Mohammed Bilal RESIGNED	Director	31 Dec 2022	28 Nov 2024	United Kingdom	July 1979	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
BIRRELL, James Drake RESIGNED	Director		17 Aug 1993		August 1933	Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
BLACK, James Masson RESIGNED	Director	27 Jan 2014	29 Jun 2016	United Kingdom	July 1964	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BLACKBURN, Jeffrey Michael RESIGNED	Director	16 Jun 1993	01 Jan 1997		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BOYES, Roger Fawcett RESIGNED	Director	01 Aug 1995	01 Jan 1997		May 1944	Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
BOYLE, David Spencer RESIGNED	Director	06 Feb 2002	30 Sep 2003	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
CHRISTOPHERS, Michael RESIGNED	Director	06 Oct 2005	25 Jan 2012	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CLATWORTHY, James Edward RESIGNED	Director	24 Jan 2012	29 Feb 2016	England	June 1967	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
COLCHESTER, Nicholas Benedick Sparrowe RESIGNED	Director	01 Aug 1995	25 Sep 1996		December 1946	37 Arundel Gardens, London, W11 2LW
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CORNWALL JONES, Mark Ralph RESIGNED	Director		31 Dec 1998	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
CROSBY, James Robert RESIGNED	Director	28 Feb 1994	01 Jan 1999		March 1956	62 Cornhill, London, EC3V 3PL
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	23 Mar 2009	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DUFFIN, Brian James RESIGNED	Director	24 Jan 2008	18 Mar 2010	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
EDWARDS, John Stephen RESIGNED	Director	06 Feb 2002	01 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
ELLIS, Michael Henry RESIGNED	Director	01 Apr 1999	06 Feb 2002		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FEARNSIDES, Michael RESIGNED	Director		30 Jun 1994		November 1936	21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
FERGUSON, Duncan George Robin RESIGNED	Director	26 Jun 2003	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FERRANS, Douglas RESIGNED	Director	06 Feb 2002	30 Sep 2003	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
FOLWELL, Grenville John RESIGNED	Director		01 Jan 1997	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
GALE, Patrick Nigel Christopher RESIGNED	Director	24 Jan 2008	31 Dec 2009	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GILCHRIST, David RESIGNED	Director		01 Jul 1994		July 1939	Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR
GOFORD, Jeremy RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	June 1945	45, Clapham Common West Side, London, SW4 9AR
GOVETT, William John Romaine RESIGNED	Director	14 Apr 1998	06 Feb 2002		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
HIEW, John Patrick RESIGNED	Director	01 Oct 2003	28 Sep 2005	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HODKINSON, Phil Andrew RESIGNED	Director	06 Feb 2002	28 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HORNBY, Andrew Hedley RESIGNED	Director	01 May 2000	06 Feb 2002	Uk	October 1967	Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
IVORY, Brian Gammell, Sir RESIGNED	Director	06 Feb 2002	30 Sep 2003	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACK, William Henderson RESIGNED	Director	01 Jul 1994	03 Dec 1996	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JACOBS, Andrew Howard RESIGNED	Director	01 Aug 1995	21 Aug 2000		August 1952	Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
KANE, Archibald Gerard RESIGNED	Director	29 Jan 2009	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
LEITCH, Alexander Park, Lord RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LEONARD, Trevor Anthony RESIGNED	Director	17 Oct 2005	05 Apr 2010	England	November 1959	The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
LONEY, Philip Duncan RESIGNED	Director	25 Mar 2010	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
LOWTHER, Sean William RESIGNED	Director	28 Jun 2016	31 Dec 2022	England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MACLEAN, John Neil RESIGNED	Director	06 Feb 2002	24 Mar 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MCGEE, Stephen James RESIGNED	Director	05 Oct 2012	04 Nov 2014	Scotland	October 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCNAMARA, Paul Gerard RESIGNED	Director	30 Nov 2005	30 Jun 2007	United Kingdom	September 1966	48 Park Road, Chiswick, London, W4 3HH
MILNE, Raymond John Hildreth RESIGNED	Director	01 Oct 2003	30 Jun 2007	United Kingdom	November 1959	HD3
MOORE, Michael Rodney Newton RESIGNED	Director	06 Feb 2002	31 Dec 2007		March 1936	Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
MOORE, Paul Russell RESIGNED	Director	15 Aug 2002	30 Sep 2003	England	October 1958	Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
MYERS, Richard George RESIGNED	Director	07 Sep 2001	06 Feb 2002	England	February 1957	Sycamore House, Angram, York, YO23 3PA
NEALON, Kathleen Anne RESIGNED	Director	24 Mar 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
NORTON, Gregory Miles RESIGNED	Director	04 Nov 2014	29 Mar 2019	United Kingdom	May 1968	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
PARSONS, Andrew Mark RESIGNED	Director	05 Oct 2012	27 Jan 2014	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	24 Jan 2008	25 Jan 2012	United Kingdom	August 1949	33, Old Broad Street, London, EC2N 1HZ
PHYTHIAN, John Mark RESIGNED	Director	09 Jul 2019	04 Aug 2021	England	April 1980	Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
POSNER, Howard Michael RESIGNED	Director	06 Feb 2002	30 Sep 2003	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
PRICE, Ian Henry RESIGNED	Director	05 Dec 2018	09 Jul 2019	Scotland	April 1965	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
ROBINSON, Michael Stuart RESIGNED	Director	01 Oct 2003	28 Sep 2005	England	May 1964	2 Peter Avenue, Oxted, Surrey, RH8 9LG
RONEY, Peter John RESIGNED	Director		28 Nov 1994		October 1949	24 Kings Quay, Chelsea Harbour, London, SW10 0UX
ROWLANDS, James Edward RESIGNED	Director	04 Aug 2021	28 Nov 2024	United Kingdom	March 1975	Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
SCURFIELD, Hugh Hedley RESIGNED	Director	01 Jul 1994	06 Feb 2002	England	December 1935	Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
SELMAN, Arthur RESIGNED	Director	14 Apr 1998	06 Feb 2002		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SELMAN, Arthur RESIGNED	Director	01 Feb 1993	01 Jul 1994		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SHERWOOD, Peter Louis Michael RESIGNED	Director	06 Feb 2002	31 Dec 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SMITH, Malachy Paul RESIGNED	Director	14 Oct 2005	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	17 Oct 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
SPELMAN, Richard RESIGNED	Director	01 Jan 1997	06 Feb 2002	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
STEWART, Gregor Ninian RESIGNED	Director	17 Jun 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
VAN DER WIELEN, John RESIGNED	Director	29 Jan 2009	25 Mar 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WARD, Roland Gordon RESIGNED	Director	06 Feb 2002	27 Mar 2003	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WILLIAMS, Marie Elaine RESIGNED	Director	10 Mar 2016	05 Dec 2018	England	November 1979	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	30 Jun 2007		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

BRIGGS, Howard Julian RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 31 Jul 1999
Address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 11 Sep 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, 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

GILCHRIST, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 16 Aug 1995
Address: Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 21 Jun 2012
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 21 Jun 2012
Resigned on: 29 May 2015
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 25 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 16 Nov 2001
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 20 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 06 Feb 2002
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BHUTTA, Mohammed Bilal RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

BIRRELL, James Drake RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: August 1933
Address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 01 Jan 1997
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Jan 1997
Date of birth: May 1944
Address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CLATWORTHY, James Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: June 1967
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

COLCHESTER, Nicholas Benedick Sparrowe RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 25 Sep 1996
Date of birth: December 1946
Address: 37 Arundel Gardens, London, W11 2LW

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CORNWALL JONES, Mark Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Jan 1999
Date of birth: March 1956
Address: 62 Cornhill, London, EC3V 3PL

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 23 Mar 2009
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 18 Mar 2010
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 01 Mar 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Feb 2002
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FEARNSIDES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1936
Address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GILCHRIST, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1939
Address: Hall Moor, Soyland, Sowerby Bridge, West Yorkshire, HX6 4NR

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45, Clapham Common West Side, London, SW4 9AR

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 06 Feb 2002
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 06 Feb 2002
Country of Residence: Uk
Date of birth: October 1967
Address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JACOBS, Andrew Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 21 Aug 2000
Date of birth: August 1952
Address: Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LEONARD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: November 1959
Address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 24 Mar 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 04 Nov 2014
Country of Residence: Scotland
Date of birth: October 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 48 Park Road, Chiswick, London, W4 3HH

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: HD3

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 Dec 2007
Date of birth: March 1936
Address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN

MOORE, Paul Russell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: October 1958
Address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

MYERS, Richard George RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: February 1957
Address: Sycamore House, Angram, York, YO23 3PA

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

NORTON, Gregory Miles RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, EC2N 1HZ

PHYTHIAN, John Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

PRICE, Ian Henry RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 09 Jul 2019
Country of Residence: Scotland
Date of birth: April 1965
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

ROBINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG

RONEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: October 1949
Address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX

ROWLANDS, James Edward RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

SCURFIELD, Hugh Hedley RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: December 1935
Address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 06 Feb 2002
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Jul 1994
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 Dec 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 06 Feb 2002
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 25 Mar 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WILLIAMS, Marie Elaine RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2007
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

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