HBOS INVESTMENT FUND MANAGERS LIMITED

Key Data

Status

Active

Company No.

00941082

Incorporation date

24/10/1968

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

10/03/2026

Full accounts made up to 2025-12-31

View PDF (37 pages)

09/03/2026

Appointment of Mr Peter John Fitzgerald as a director on 2026-03-02

View PDF (2 pages)

04/03/2026

Termination of appointment of Kevin Doran as a director on 2026-03-02

View PDF (1 pages)

02/03/2026

Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28

View PDF (1 pages)

03/02/2026

Appointment of Mrs Dena Jane Brumpton as a director on 2026-02-02

View PDF (2 pages)

12/12/2025

Change of share class name or designation

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

18/09/2025

Cessation of Scottish Widows Financial Services Holdings as a person with significant control on 2025-09-11

View PDF (1 pages)

16/09/2025

Notification of Hbos Financial Services Limited as a person with significant control on 2025-09-08

View PDF (2 pages)

16/09/2025

Cessation of Hbos Financial Services Limited as a person with significant control on 2025-09-11

View PDF (1 pages)

16/09/2025

Notification of Scottish Widows Group Limited as a person with significant control on 2025-09-11

View PDF (2 pages)

16/09/2025

Notification of Scottish Widows Financial Services Holdings as a person with significant control on 2025-09-11

View PDF (2 pages)

15/09/2025

Cessation of Halifax Financial Services (Holdings) Limited as a person with significant control on 2025-09-08

View PDF (1 pages)

06/05/2025

Appointment of Mr Scott Cameron Guild as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Emma Jayne Watkins as a director on 2025-05-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Michael Ronald Downie as a director on 2025-04-01

View PDF (1 pages)

19/03/2025

Termination of appointment of Deborah Lee Davis as a director on 2025-03-18

View PDF (1 pages)

14/02/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

04/12/2024

Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02

View PDF (2 pages)

04/12/2024

Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02

View PDF (2 pages)

04/12/2024

Director's details changed for Mrs Deborah Lee Davis on 2024-12-02

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Michael Ronald Downie on 2024-12-02

View PDF (2 pages)

01/07/2024

Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-07-01

View PDF (2 pages)

14/03/2024

Appointment of Mr Kevin Doran as a director on 2024-03-08

View PDF (2 pages)

04/03/2024

Termination of appointment of Craig James Thornton as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of Mrs Emma Jayne Watkins as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

23/01/2024

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15

View PDF (2 pages)

04/12/2023

Termination of appointment of Mark Wilson as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Appointment of Mr Anthony Jonathan Reizenstein as a director on 2023-12-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30

View PDF (1 pages)

28/09/2023

Appointment of Mr Michael Ronald Downie as a director on 2023-09-20

View PDF (2 pages)

08/09/2023

Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr Mark Wilson as a director on 2023-03-17

View PDF (2 pages)

22/02/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

26/01/2023

Termination of appointment of Catriona Margaret Herd as a director on 2023-01-26

View PDF (1 pages)

16/11/2022

Termination of appointment of Philip Robert Grant as a director on 2022-11-10

View PDF (1 pages)

12/08/2014

Rectified Form TM02 was removed from the public register on 18/03/2015 as it was invalid or ineffective.

View PDF (0 pages)

12/08/2014

Rectified Form AP03 was removed from the public register on 18/03/2015 as it was invalid or ineffective.

View PDF (0 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/11/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Raymond John Hildreth	Director	18/02/2002 - 30/06/2007	26
Colsell, Steven James	Director	17/08/2006 - 23/03/2009	144
Black, James Masson	Director	08/05/2014 - 31/08/2018	94
Devey, Robert Alan	Director	10/10/2006 - 23/03/2009	129
Devey, Robert Alan	Director	18/10/2005 - 01/06/2006	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HBOS INVESTMENT FUND MANAGERS LIMITED

HBOS INVESTMENT FUND MANAGERS LIMITED is an(a) Active company incorporated on 24/10/1968 with the registered office located at Trinity Road, Halifax, West Yorkshire HX1 2RG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBOS INVESTMENT FUND MANAGERS LIMITED?

HBOS INVESTMENT FUND MANAGERS LIMITED is currently Active. It was registered on 24/10/1968 .

Where is HBOS INVESTMENT FUND MANAGERS LIMITED located?

HBOS INVESTMENT FUND MANAGERS LIMITED is registered at Trinity Road, Halifax, West Yorkshire HX1 2RG.

What does HBOS INVESTMENT FUND MANAGERS LIMITED do?

HBOS INVESTMENT FUND MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HBOS INVESTMENT FUND MANAGERS LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2025-12-31.