This company is commonly known as Hbos Investment Fund Managers Limited. The company was founded 56 years ago and was given the registration number 00941082. The firm's registered office is in WEST YORKSHIRE. You can find them at Trinity Road, Halifax, West Yorkshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HBOS INVESTMENT FUND MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 00941082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1968 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 11 May 2022 | Active |
| Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Director | 18 March 2022 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 08 March 2024 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 20 September 2023 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 15 January 2024 | Active |
| Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Director | 01 December 2023 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 01 September 2019 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 March 2024 | Active |
| Level 6 / Block E, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Secretary | 31 December 2019 | Active |
| 4 Winston Gardens, Berkhamsted, HP4 3NS | Secretary | - | Active |
| 53 St Christopher's Walk, Wakefield, WF1 2UP | Secretary | 01 March 2003 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 29 January 2015 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 17 September 2018 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Secretary | 25 March 2010 | Active |
| 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 08 August 2014 | Active |
| 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL | Secretary | 23 March 2009 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 27 October 2021 | Active |
| 17 Cross Bank, Skipton, BD23 6AH | Secretary | 01 March 2001 | Active |
| 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | Secretary | 16 November 2001 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 08 September 2014 | Active |
| Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Secretary | 04 May 2012 | Active |
| 17 Sullivan Road, Kennington, SE11 4UH | Secretary | 29 September 2003 | Active |
| Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, HP22 5UY | Secretary | 01 August 1997 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 26 March 2001 | Active |
| 15 Clifford Avenue, Middleton, Ilkley, LS29 0AS | Director | 27 October 2005 | Active |
| 15 Clifford Avenue, Middleton, Ilkley, LS29 0AS | Director | 26 March 2001 | Active |
| Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 08 May 2014 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW | Director | 01 September 2019 | Active |
| Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | Director | 27 April 2010 | Active |
| 14d, Melville Avenue, South Croydon, CR2 7HY | Director | 06 October 2005 | Active |
| Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | Director | 27 December 2013 | Active |
| Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD | Director | 17 August 2006 | Active |
| Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | Director | 30 December 2012 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 01 March 2006 | Active |
| 13 South Park Road, Harrogate, HG1 5QU | Director | 28 February 2002 | Active |
| Halifax Financial Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
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