Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HBOS INVESTMENT FUND MANAGERS LIMITED
Company Information for

HBOS INVESTMENT FUND MANAGERS LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
Company Registration Number
00941082
Private Limited Company
Active

Company Overview

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 LIMITED03/03/2008
Filing Information
Company Number 00941082
Company ID Number 00941082
Date formed 1968-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBOS INVESTMENT FUND MANAGERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HBOS INVESTMENT FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARKE
 Company Secretary 2015-01-29
CATRIONA MARGARET HERD
 Director 2017-06-06
SEAN WILLIAM LOWTHER
 Director 2017-04-10
GAVIN MACNEILL STEWART
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA MARGARET HERD SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2017-06-06 CURRENT 1981-04-14 Active
CATRIONA MARGARET HERD SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2017-06-06 CURRENT 1973-09-05 Active
CATRIONA MARGARET HERD SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2017-06-06 CURRENT 1982-04-19 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Director 2018-04-03 CURRENT 2006-02-22 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2017-04-10 CURRENT 1981-04-14 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2017-04-10 CURRENT 1987-03-24 Liquidation
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL BROKERS LIMITED Director 2017-04-10 CURRENT 1989-03-31 Active
SEAN WILLIAM LOWTHER HALIFAX INVESTMENT SERVICES LIMITED Director 2017-04-10 CURRENT 1991-09-18 Liquidation
SEAN WILLIAM LOWTHER CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2017-04-10 CURRENT 1993-02-19 Active
SEAN WILLIAM LOWTHER LEGACY RENEWAL COMPANY LIMITED Director 2017-04-10 CURRENT 1989-11-03 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2017-04-10 CURRENT 1973-09-05 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2017-04-10 CURRENT 1982-04-19 Active
SEAN WILLIAM LOWTHER SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Liquidation
SEAN WILLIAM LOWTHER ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
SEAN WILLIAM LOWTHER HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
SEAN WILLIAM LOWTHER PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL MANAGED FUNDS LIMITED Director 2016-12-09 CURRENT 1981-08-14 Liquidation
SEAN WILLIAM LOWTHER HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-08-22 CURRENT 1987-03-10 Liquidation
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS SERVICES LIMITED Director 2016-06-28 CURRENT 1998-09-29 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1986-08-12 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-06-28 CURRENT 1989-03-09 Active
SEAN WILLIAM LOWTHER HBOS FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1997-02-17 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1988-08-25 Liquidation
SEAN WILLIAM LOWTHER HALIFAX EQUITABLE LIMITED Director 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 PLC Director 2016-06-24 CURRENT 1999-09-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2013-12-09 CURRENT 1981-04-14 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2013-12-09 CURRENT 1973-09-05 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2013-12-09 CURRENT 1982-04-19 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Director 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 LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
GAVIN MACNEILL STEWART FIRHILL DEVELOPMENTS LIMITED Director 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
GAVIN MACNEILL STEWART SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2006-09-01 CURRENT 1986-06-20 Converted / Closed
GAVIN MACNEILL STEWART DUMYAT INVESTMENT TRUST PLC Director 1995-03-02 CURRENT 1995-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN REIZENSTEIN
2024-07-01DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
2024-03-14DIRECTOR APPOINTED MR KEVIN DORAN
2024-03-04APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES THORNTON
2024-03-04DIRECTOR APPOINTED MRS EMMA JAYNE WATKINS
2024-02-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-23DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2023-12-04DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-09-28DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MR MARK WILSON
2023-03-22DIRECTOR APPOINTED MR MARK WILSON
2023-02-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARGARET HERD
2022-11-16APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT
2022-06-08RP04TM02Second filing of company secretary termination Karen Joanne Mckay
2022-06-08RP04AP03Second filing of company secretary appointment of Marlene Keil
2022-05-23AP03Appointment of Ms Marlene Keil as company secretary on 2022-05-17
2022-05-23TM02Termination of appointment of Karen Joanne Mckay on 2022-05-17
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27Director's details changed for Ms Catriona Margaret Herd on 2021-10-08
2022-01-27CH01Director's details changed for Ms Catriona Margaret Herd on 2021-10-08
2021-12-15DIRECTOR APPOINTED MR CRAIG JAMES THORNTON
2021-12-15AP01DIRECTOR APPOINTED MR CRAIG JAMES THORNTON
2021-10-28AP03Appointment of Mrs Karen Joanne Mckay as company secretary on 2021-10-27
2021-10-28TM02Termination of appointment of David Anthony Beaumont on 2021-10-27
2021-08-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2021-08-19
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACNEILL STEWART
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDWARD SAYERS
2020-05-26CH01Director's details changed for Mrs Gayle Elaine Schumacher on 2020-05-26
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Sean William Lowther on 2020-01-17
2020-01-16TM02Termination of appointment of Christina Ann Hankin on 2019-12-31
2020-01-16AP03Appointment of Mr David Anthony Beaumont as company secretary on 2019-12-31
2020-01-13AP01DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACNEILL STEWART
2019-12-13AP01DIRECTOR APPOINTED MR JEFFREY EDWARD SAYERS
2019-10-02AP01DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2019-09-04AP01DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND
2019-09-02AP01DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
2019-08-28AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24TM02Termination of appointment of David Clarke on 2018-09-17
2018-09-24AP03Appointment of Mrs Christina Ann Hankin as company secretary on 2018-09-17
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 8000000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR
2017-10-24AAMDAmended full accounts made up to 2016-12-31
2017-06-09AP01DIRECTOR APPOINTED MS CATRIONA MARGARET HERD
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 8000000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 8000000
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 8000000
2015-05-28AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03AP03Appointment of Mr David Clarke as company secretary on 2015-01-29
2015-02-02TM02Termination of appointment of Tracey Caroline Nicholls on 2015-01-29
2014-09-22AP03Appointment of Ms Tracey Caroline Nicholls as company secretary on 2014-09-08
2014-09-22TM02Termination of appointment of Tamsin Hooton on 2014-09-08
2014-08-12AP03SECRETARY APPOINTED MISS TAMSIN HOOTON
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS
2014-08-12AP03SECRETARY APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-08-12AP01DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY RONALD TAYLOR
2014-08-12Annotation
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 8000000
2014-05-28AR0101/05/14 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AP01DIRECTOR APPOINTED JAMES MASSON BLACK
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2014-01-13AP01DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
2013-12-17AP01DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-05-29AR0101/05/13 FULL LIST
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-18RES01ADOPT ARTICLES 08/04/2013
2013-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013
2013-01-09AP01DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-09-13CAP-SSSOLVENCY STATEMENT DATED 11/09/12
2012-09-13SH20STATEMENT BY DIRECTORS
2012-09-13SH1913/09/12 STATEMENT OF CAPITAL GBP 8000000.00
2012-09-13RES06REDUCE ISSUED CAPITAL 11/09/2012
2012-05-10AP03SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2012-05-04AR0101/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AP01DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2012-01-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2011-12-21AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2011-11-22AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-05-31AR0101/05/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-06-07AR0109/05/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH
2010-05-13AP01DIRECTOR APPOINTED JEREMY GOFORD
2010-05-13AP01DIRECTOR APPOINTED DR NORMAL MACKENZIE BRYSON
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN
2010-04-19AP01DIRECTOR APPOINTED KERR LUSCOMBE
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2005-02-14Director's particulars changed
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HBOS INVESTMENT FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBOS INVESTMENT FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBOS INVESTMENT FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBOS INVESTMENT FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of HBOS INVESTMENT FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBOS INVESTMENT FUND MANAGERS LIMITED
Trademarks
We have not found any records of HBOS INVESTMENT FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBOS INVESTMENT FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HBOS INVESTMENT FUND MANAGERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HBOS INVESTMENT FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBOS INVESTMENT FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBOS INVESTMENT FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HX1 2RG