Company Information for

HBOS INVESTMENT FUND MANAGERS LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,

Company Registration Number

00941082

Private Limited Company

Active

About Hbos Investment Fund Managers Ltd

HBOS INVESTMENT FUND MANAGERS LIMITED was founded on 1968-10-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Hbos Investment Fund Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HBOS INVESTMENT FUND MANAGERS LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1
Previous Names
HALIFAX INVESTMENT FUND MANAGERS LIMITED
03/03/2008

Filing Information

Company Number00941082
Date formed1968-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2025-03-06 07:19:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clarke Company Secretary 2015-01-29
Catriona Margaret Herd Director UK PROPOSITIONS DIRECTOR, LONGSTANDING LP&I, INSUR 2017-06-06 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2017-04-10 UNITED KINGDOM
Gavin Macneill Stewart Director COMPANY DIRECTOR 2013-12-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2014-05-08 2018-08-31
James Edward Clatworthy Director 2013-12-27 2016-02-29
Tracey Caroline Nicholls Company Secretary 2014-09-08 2015-01-29
Tamsin Hooton Company Secretary 2014-08-08 2014-09-08
Tracey Caroline Nicholls Company Secretary 2012-05-04 2014-08-08
Robert William Fletcher Director 2012-01-24 2014-05-08
Andrew Nicholas Davis Director 2012-12-30 2013-10-11
Catriona Margaret Herd Company Secretary 2010-03-25 2012-05-04
Norval Mackenzie Bryson Director 2010-04-27 2012-01-25
Michael Christophers Director 2005-10-06 2012-01-25
Jeremy Goford Director 2010-04-27 2012-01-25
Sally Mayer Company Secretary 2009-03-23 2010-03-25
Brian James Duffin Director 2008-01-24 2010-03-18
Patrick Nigel Christopher Gale Director 2008-01-24 2009-12-31
Peter John Veale Company Secretary 2003-09-29 2009-03-23
Steven James Colsell Director 2006-08-17 2009-03-23
Joanne Dawson Director 2006-03-01 2009-03-23
Robert Alan Devey Director 2006-10-10 2009-03-23
Duncan George Robin Ferguson Director 2003-10-23 2007-12-31
William Anthony Beadle Director 2005-10-27 2006-08-17
Robert Alan Devey Director 2005-10-18 2006-06-01
John Stephen Edwards Director 2003-10-23 2006-03-01
Keith William Abercromby Director 2001-03-26 2005-10-17
Joanne Dawson Director 2002-02-28 2003-10-23
John Michael Butler Company Secretary 2003-03-01 2003-09-29
Robert Keith Moorhouse Company Secretary 2001-11-16 2003-03-01
William Anthony Beadle Director 2001-03-26 2002-02-06
Michael Henry Ellis Director 2001-03-26 2002-02-06
Donald James Mcpherson Company Secretary 2001-03-01 2001-11-16
Peter Wilfred Wilmot Company Secretary 1997-08-01 2001-03-01
Roger Quintin Bowley Company Secretary 1992-05-09 1997-08-01

Related Directorships for Catriona Margaret Herd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catriona Margaret Herd SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-06-06 CURRENT 1981-04-14 Active
Catriona Margaret Herd SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-06-06 CURRENT 1973-09-05 Active
Catriona Margaret Herd SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-06-06 CURRENT 1982-04-19 Active

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Gavin Macneill Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Macneill Stewart SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2013-12-09 CURRENT 1981-04-14 Active
Gavin Macneill Stewart SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2013-12-09 CURRENT 1973-09-05 Active
Gavin Macneill Stewart SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2013-12-09 CURRENT 1982-04-19 Active
Gavin Macneill Stewart SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYDirector 2013-03-31 CURRENT 1983-04-14 Active
Gavin Macneill Stewart ELLIPSIS DIGITAL LTD.Director 2010-09-08 CURRENT 2009-11-12 Liquidation
Gavin Macneill Stewart BALDERNOCK DEVELOPMENTS LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Active - Proposal to Strike off
Gavin Macneill Stewart FIRHILL DEVELOPMENTS LIMITEDDirector 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
Gavin Macneill Stewart SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITEDDirector 2006-09-01 CURRENT 1986-06-20 Converted / Closed
Gavin Macneill Stewart DUMYAT INVESTMENT TRUST PLCDirector 1995-03-02 CURRENT 1995-03-02 Liquidation