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HBOS INVESTMENT FUND MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbos Investment Fund Managers Limited. The company was founded 55 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Trinity Road, Halifax, West Yorkshire, HX1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Secretary11 May 2022Active
Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Director18 March 2022Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director08 March 2024Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Director20 September 2023Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director15 January 2024Active
Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Director01 December 2023Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Director01 September 2019Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director01 March 2024Active
Level 6 / Block E, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Secretary31 December 2019Active
4 Winston Gardens, Berkhamsted, HP4 3NS

Secretary-Active
53 St Christopher's Walk, Wakefield, WF1 2UP

Secretary01 March 2003Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary29 January 2015Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary17 September 2018Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Secretary25 March 2010Active
69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary08 August 2014Active
3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

Secretary23 March 2009Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary27 October 2021Active
17 Cross Bank, Skipton, BD23 6AH

Secretary01 March 2001Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

Secretary16 November 2001Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary08 September 2014Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Secretary04 May 2012Active
17 Sullivan Road, Kennington, SE11 4UH

Secretary29 September 2003Active
Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, HP22 5UY

Secretary01 August 1997Active
Somerleaze House, Wookey, Wells, BA5 1JU

Director26 March 2001Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS

Director27 October 2005Active
15 Clifford Avenue, Middleton, Ilkley, LS29 0AS

Director26 March 2001Active
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Director08 May 2014Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8BW

Director01 September 2019Active
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ

Director27 April 2010Active
14d, Melville Avenue, South Croydon, CR2 7HY

Director06 October 2005Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Director27 December 2013Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD

Director17 August 2006Active
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF

Director30 December 2012Active
The Mound, Edinburgh, EH1 1YZ

Director01 March 2006Active
13 South Park Road, Harrogate, HG1 5QU

Director28 February 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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