Halifax Share Dealing Limited

Reference number: 183332

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When halifax.co.uk first appeared online, and whether it can receive email
  • What kind of line 0113 270 3685 is
  • Who else gives the postcode LS1 4AP
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Other names (8)

If you were contacted under any of these names, it is this firm.

  • Bank of Scotland Share Dealing Trading name
  • IWeb Share Dealing Trading name
  • Lloyds Trading name
  • Lloyds Bank Direct Investments Trading name
  • Lloyds Direct Investments Trading name
  • Scottish Widows Share Dealing Trading name
  • IWeb (UK) Limited Former trading name
  • Lloyds TSB Share Dealing Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Financial Ombudsman complaints

Ombudsman complaints

new complaints, January–June 2025
37
upheld, against a 31% median
26%
about investments
35

A bigger firm gets more complaints simply because it has more customers. With this few, one case moves the upheld rate a lot.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03195646
Company status
Active
Company type
Private limited company
Incorporated
8 May 1996 (30 years old)
Registered office
Trinity Road, Halifax, W. Yorkshire, HX1 2RG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
William Leon David Chalmers Director Jul 1968 1 Sep 2024 20 other companies
Chirantan Barua Director Nov 1973 1 Sep 2024 13 other companies
Gayle Elaine Schumacher Director May 1959 1 Sep 2024 21 other companies
Shingirai Thaddeus Nyahasha Director Jan 1974 1 Sep 2024 15 other companies
Kirstine Ann Cooper Director Aug 1964 1 Sep 2024 18 other companies
Matthew Hilmar Cuhls Director Aug 1974 1 Sep 2024 15 other companies
Paul Gerard Mcnamara Director Sep 1966 2 Sep 2024 49 other companies
Mary Helen Trussell Director Jun 1963 7 Jul 2025 13 other companies
Dena Jane Brumpton Director Dec 1963 2 Feb 2026 17 other companies
Danuta Gray Director Nov 1958 1 Jul 2026 15 other companies
Krishna Venkata Raman Secretary Not published 1 Mar 2026 –

Other companies run by these 10 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
70
closed down
13
went insolvent
1

In the full report: all 70 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 27 on the FCA register
  • The 21 companies these 10 directors run together
  • All 61 people who have ever been directors, with their dates
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Key dates in its history

Halifax Share Dealing’s history from the FCA register and Companies House, newest first.

Key events (9) All events (134)

2024

31 August 2024

  • Board replaced: all 7 directors left and 11 new directors took over

Companies House

2023

11 December 2023

  • Embark Group Limited took control (75–100% of shares)
  • Hbos PLC gave up control

Companies House

2016

6 April 2016

  • Hbos PLC took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1997

20 March 1997

  • Regulated by the Securities and Futures Authority from this date

FCA register

1996

8 May 1996

  • Incorporated at Companies House

Companies House

In the full report: all 134 events

  • All 134 events in its history (9 shown here)
  • Every director appointment and resignation: 112
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Firms connected to Halifax Share Dealing

Other FCA-listed firms that share a director, phone number or address with Halifax Share Dealing. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
12
share a director
12
share its postcode
2

In the full report: all 12 connected firms, named

  • How each is linked: shared directors (12), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Halifax Share Dealing

Other firms of the same type (investment platform or stockbroker), nearest first.

In Leeds

UP Investments LimitedLeedsAuthorisedWaystone Financial Investments LimitedLeedsAuthorisedMUFG Corporate Markets Trustees (UK) LimitedLeedsAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Halifax Share Dealing

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 70 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 134 events in its history
  • 12 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Halifax Share Dealing Limited FCA authorised?
Yes, Halifax Share Dealing Limited (FRN 183332) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Halifax Share Dealing’s phone number and website?
The FCA register lists the phone number 0113 270 3685 and the website halifax.co.uk for Halifax Share Dealing. If you were given different contact details, use these to check with the firm before going any further.
Is Halifax Share Dealing a scam or clone?
Halifax Share Dealing is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Halifax Share Dealing?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Halifax Share Dealing to the Financial Ombudsman Service, free of charge.
Who owns Halifax Share Dealing?
Halifax Share Dealing is owned by Embark Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 11 December 2023. Before that, it was controlled by Hbos PLC.
Who runs Halifax Share Dealing?
Companies House lists 10 directors of Halifax Share Dealing: William Leon David Chalmers, Chirantan Barua, Gayle Elaine Schumacher, Shingirai Thaddeus Nyahasha, Kirstine Ann Cooper, Matthew Hilmar Cuhls and 4 more.
How long has Halifax Share Dealing been in business?
The company was formed on 8 May 1996, and has held its current FCA authorisation since December 2001.
How many complaints does Halifax Share Dealing get?
In January–June 2025, the Financial Ombudsman Service received 37 new complaints about Halifax Share Dealing, and upheld 26% of those it decided.
Does Halifax Share Dealing use any other names?
It trades as Bank of Scotland Share Dealing, IWeb Share Dealing, Lloyds, Lloyds Bank Direct Investments and Lloyds Direct Investments, and 1 more names. It has previously used 2 other names: IWeb (UK) Limited and Lloyds TSB Share Dealing.

Sources and links

The full report on Halifax Share Dealing Limited

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