Halifax Share Dealing Limited
LEI 213800G9LNIZUTNGAG91
Legal Address
TRINITY ROAD
HALIFAX GB HX1 2RG
Headquarters Address
TRINITY ROAD
HALIFAX GB HX1 2RG
External Public Records
| LEI | 213800G9LNIZUTNGAG91 HALIFAX SHARE DEALING LIMITED |
LEI Registration Details
L E I
213800G9LNIZUTNGAG91
Legal Name
HALIFAX SHARE DEALING LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03195646
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-21 20:00:00
Last Update Date
2021-04-21 17:08:59
Status
ISSUED
Next Renewal Date
2022-05-23 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03195646
Clean Name
halifax share dealing l t d
Companies House Search:
Subsidiaries and Parent Companies
Parent / Holding Companies
Subsidiaries
- BANK OF SCOTLAND BRANCH NOMINEES LIMITED
- SHARE DEALING NOMINEES LIMITED
- BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
- HSDL NOMINEES LIMITED
- HALIFAX NOMINEES LIMITED
Relationship Details
Business Entity Relationship
ActiveHalifax Share Dealing Limited is directly consolidated by Hbos Plc
Relationship Start Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship End Node Node I D
213800RS21X7UUH5QU25 [HBOS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-21 13:08:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHalifax Share Dealing Limited is ultimately consolidated by Lloyds Banking Group Plc
Relationship Start Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2021-04-21 13:08:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBank Of Scotland Branch Nominees Limited is directly consolidated by Halifax Share Dealing Limited
Relationship Start Node Node I D
213800DRXPH7EDL3SJ66 [BANK OF SCOTLAND BRANCH NOMINEES LIMITED]
Relationship End Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-20 20:00:00
Registration Last Update Date
2021-04-19 12:45:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveShare Dealing Nominees Limited is directly consolidated by Halifax Share Dealing Limited
Relationship Start Node Node I D
213800KZU634L3FFD913 [SHARE DEALING NOMINEES LIMITED]
Relationship End Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-22 12:40:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBank Of Scotland Central Nominees Limited is directly consolidated by Halifax Share Dealing Limited
Relationship Start Node Node I D
213800LUGLBGIXX8VJ66 [BANK OF SCOTLAND CENTRAL NOMINEES LIMITED]
Relationship End Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-20 20:00:00
Registration Last Update Date
2021-04-19 13:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHsdl Nominees Limited is directly consolidated by Halifax Share Dealing Limited
Relationship Start Node Node I D
213800R6JVSVD3G9KP54 [HSDL NOMINEES LIMITED]
Relationship End Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2021-04-21 13:01:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHalifax Nominees Limited is directly consolidated by Halifax Share Dealing Limited
Relationship Start Node Node I D
213800XLESAXQ6S9XW46 [HALIFAX NOMINEES LIMITED]
Relationship End Node Node I D
213800G9LNIZUTNGAG91 [HALIFAX SHARE DEALING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2020-04-21 10:18:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes
BIC / SWIFT Codes Assigned (1)
BIC:
HSDLGB21XXX
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