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


Relationship Details

Business Entity Relationship

Active

Halifax 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
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

Active

Halifax 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

Active

Bank 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

Active

Share 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

Active

Bank 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

Active

Hsdl 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

Active

Halifax 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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