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Hbos Investment Fund Managers Limited WEST YORKSHIRE

Hbos Investment Fund Managers started in year 1968 as Private Limited Company with registration number 00941082. The Hbos Investment Fund Managers company has been functioning successfully for 56 years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG. Since March 3, 2008 Hbos Investment Fund Managers Limited is no longer carrying the name Halifax Investment Fund Managers.

At present there are 7 directors in the the company, namely Kevin D., Emma W. and Shingirai N. and others. In addition one secretary - Marlene K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hbos Investment Fund Managers Limited Address / Contact

Office Address Trinity Road
Office Address2 Halifax
Town West Yorkshire
Post code HX1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00941082
Date of Incorporation Thu, 24th Oct 1968
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Kevin D.

Position: Director

Appointed: 08 March 2024

Emma W.

Position: Director

Appointed: 01 March 2024

Shingirai N.

Position: Director

Appointed: 15 January 2024

Anthony R.

Position: Director

Appointed: 01 December 2023

Michael D.

Position: Director

Appointed: 20 September 2023

Marlene K.

Position: Secretary

Appointed: 11 May 2022

Deborah D.

Position: Director

Appointed: 18 March 2022

Gayle S.

Position: Director

Appointed: 01 September 2019

Mark W.

Position: Director

Appointed: 17 March 2023

Resigned: 30 November 2023

Craig T.

Position: Director

Appointed: 10 December 2021

Resigned: 01 March 2024

Karen M.

Position: Secretary

Appointed: 27 October 2021

Resigned: 18 May 2022

Gavin S.

Position: Director

Appointed: 13 January 2020

Resigned: 14 January 2021

David B.

Position: Secretary

Appointed: 31 December 2019

Resigned: 27 October 2021

Jeffrey S.

Position: Director

Appointed: 09 December 2019

Resigned: 31 December 2020

Sophie O.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2023

Jonathon B.

Position: Director

Appointed: 01 September 2019

Resigned: 14 May 2021

Philip G.

Position: Director

Appointed: 29 August 2019

Resigned: 10 November 2022

James H.

Position: Director

Appointed: 19 August 2019

Resigned: 31 August 2023

Christina H.

Position: Secretary

Appointed: 17 September 2018

Resigned: 31 December 2019

Catriona H.

Position: Director

Appointed: 06 June 2017

Resigned: 26 January 2023

Sean L.

Position: Director

Appointed: 10 April 2017

Resigned: 31 December 2020

David C.

Position: Secretary

Appointed: 29 January 2015

Resigned: 17 September 2018

Tracey N.

Position: Secretary

Appointed: 08 September 2014

Resigned: 29 January 2015

Tamsin H.

Position: Secretary

Appointed: 08 August 2014

Resigned: 08 September 2014

Ronald T.

Position: Director

Appointed: 08 August 2014

Resigned: 31 December 2017

James B.

Position: Director

Appointed: 08 May 2014

Resigned: 31 August 2018

James C.

Position: Director

Appointed: 27 December 2013

Resigned: 29 February 2016

Gavin S.

Position: Director

Appointed: 09 December 2013

Resigned: 31 December 2019

Andrew D.

Position: Director

Appointed: 30 December 2012

Resigned: 11 October 2013

Tracey N.

Position: Secretary

Appointed: 04 May 2012

Resigned: 08 August 2014

Neil M.

Position: Director

Appointed: 14 February 2012

Resigned: 31 March 2013

Robert F.

Position: Director

Appointed: 24 January 2012

Resigned: 08 May 2014

Gregor S.

Position: Director

Appointed: 15 December 2011

Resigned: 05 October 2012

Toby S.

Position: Director

Appointed: 17 October 2011

Resigned: 08 August 2014

Norval B.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Jeremy G.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Alexander L.

Position: Director

Appointed: 27 April 2010

Resigned: 25 January 2012

Kerr L.

Position: Director

Appointed: 06 April 2010

Resigned: 25 May 2011

Philip L.

Position: Director

Appointed: 25 March 2010

Resigned: 27 September 2011

Catriona H.

Position: Secretary

Appointed: 25 March 2010

Resigned: 04 May 2012

Sally M.

Position: Secretary

Appointed: 23 March 2009

Resigned: 25 March 2010

Archibald K.

Position: Director

Appointed: 04 March 2009

Resigned: 19 May 2011

John V.

Position: Director

Appointed: 04 March 2009

Resigned: 25 March 2010

Andrew P.

Position: Director

Appointed: 24 January 2008

Resigned: 25 January 2012

Brian D.

Position: Director

Appointed: 24 January 2008

Resigned: 18 March 2010

Patrick G.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 10 October 2006

Resigned: 23 March 2009

Steven C.

Position: Director

Appointed: 17 August 2006

Resigned: 23 March 2009

Thomas W.

Position: Director

Appointed: 01 June 2006

Resigned: 30 June 2007

Joanne D.

Position: Director

Appointed: 01 March 2006

Resigned: 23 March 2009

Paul M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 June 2007

Trevor L.

Position: Director

Appointed: 25 November 2005

Resigned: 05 April 2010

John S.

Position: Director

Appointed: 10 November 2005

Resigned: 08 September 2006

William B.

Position: Director

Appointed: 27 October 2005

Resigned: 17 August 2006

Robert D.

Position: Director

Appointed: 18 October 2005

Resigned: 01 June 2006

Malachy S.

Position: Director

Appointed: 14 October 2005

Resigned: 31 December 2007

Michael C.

Position: Director

Appointed: 06 October 2005

Resigned: 25 January 2012

Kathleen N.

Position: Director

Appointed: 24 March 2005

Resigned: 31 December 2007

John M.

Position: Director

Appointed: 23 October 2003

Resigned: 24 March 2005

Michael M.

Position: Director

Appointed: 23 October 2003

Resigned: 31 December 2007

John E.

Position: Director

Appointed: 23 October 2003

Resigned: 01 March 2006

Phil H.

Position: Director

Appointed: 23 October 2003

Resigned: 28 July 2005

Duncan F.

Position: Director

Appointed: 23 October 2003

Resigned: 31 December 2007

Michael R.

Position: Director

Appointed: 23 October 2003

Resigned: 28 September 2005

John H.

Position: Director

Appointed: 23 October 2003

Resigned: 28 September 2005

Peter S.

Position: Director

Appointed: 23 October 2003

Resigned: 31 December 2004

Peter V.

Position: Secretary

Appointed: 29 September 2003

Resigned: 23 March 2009

John B.

Position: Secretary

Appointed: 01 March 2003

Resigned: 29 September 2003

Joanne D.

Position: Director

Appointed: 28 February 2002

Resigned: 23 October 2003

Raymond M.

Position: Director

Appointed: 18 February 2002

Resigned: 30 June 2007

Robert M.

Position: Secretary

Appointed: 16 November 2001

Resigned: 01 March 2003

Richard M.

Position: Director

Appointed: 07 September 2001

Resigned: 23 October 2003

Andrew H.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

Michael E.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

William G.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

Richard S.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

William B.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

Arthur S.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

Hugh S.

Position: Director

Appointed: 26 March 2001

Resigned: 06 February 2002

Keith A.

Position: Director

Appointed: 26 March 2001

Resigned: 17 October 2005

Donald M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 16 November 2001

Christopher H.

Position: Director

Appointed: 16 January 2001

Resigned: 26 March 2001

Julian H.

Position: Director

Appointed: 19 February 1999

Resigned: 01 March 2001

Alan N.

Position: Director

Appointed: 01 August 1997

Resigned: 07 December 2000

John W.

Position: Director

Appointed: 01 August 1997

Resigned: 26 March 2001

Peter W.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 March 2001

Roy R.

Position: Director

Appointed: 09 May 1992

Resigned: 31 July 1997

David T.

Position: Director

Appointed: 09 May 1992

Resigned: 01 March 2001

Shaun K.

Position: Director

Appointed: 09 May 1992

Resigned: 31 July 1997

Roger B.

Position: Secretary

Appointed: 09 May 1992

Resigned: 01 August 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Halifax Financial Services (Holdings) Limited from Halifax, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halifax Financial Services (Holdings) Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2357558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Halifax Investment Fund Managers March 3, 2008
Equitable Investment Fund Managers April 9, 2001
Equitable Unit Trust Managers November 3, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2023
filed on: 14th, February 2024 		Free Download (37 pages)

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