HBOS INVESTMENT FUND MANAGERS LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS INVESTMENT FUND MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00941082. The registration start date is October 24, 1968. The current status is Active.
Company Overview
| Company Number | 00941082 |
| Company Name | HBOS INVESTMENT FUND MANAGERS LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1968-10-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-01 |
| Confirmation Statement Last Update | 2020-04-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CLARKE, David | Secretary (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 29 January 2015 |
/ |
|
| BLACK, James Masson | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | July 1964 / 8 May 2014 |
British / United Kingdom |
Company Director |
| LOWTHER, Sean William | Director (Active) | Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | June 1960 / 10 April 2017 |
British / United Kingdom |
Company Director |
| STEWART, Gavin Macneill | Director (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1959 / 9 December 2013 |
British / United Kingdom |
Company Director |
| TAYLOR, Ronald Frank Cameron | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | July 1966 / 8 August 2014 |
British / United Kingdom |
Company Director |
| BOWLEY, Roger Quintin | Secretary (Resigned) | 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS | / |
/ |
|
| BUTLER, John Michael | Secretary (Resigned) | 53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP | / 1 March 2003 |
/ |
|
| HERD, Catriona Margaret | Secretary (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | / 25 March 2010 |
/ |
|
| HOOTON, Tamsin | Secretary (Resigned) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 August 2014 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 23 March 2009 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 1 March 2001 |
/ |
|
| MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 16 November 2001 |
/ |
|
| NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 September 2014 |
/ |
|
| NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 4 May 2012 |
/ |
|
| VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 29 September 2003 |
/ |
|
| WILMOT, Peter Wilfred | Secretary (Resigned) | Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY | / 1 August 1997 |
/ |
|
| ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 26 March 2001 |
British / England |
Finance Director Hbos Fs |
| BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 27 October 2005 |
British / |
Director |
| BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 26 March 2001 |
British / |
Director |
| BRYSON, Norval Mackenzie, Dr | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | January 1949 / 27 April 2010 |
British / United Kingdom |
Retired Company Director |
| CHRISTOPHERS, Michael | Director (Resigned) | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY | June 1942 / 6 October 2005 |
British / England |
Director |
| CLATWORTHY, James Edward | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | June 1967 / 27 December 2013 |
British / England |
Company Director |
| COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 17 August 2006 |
British / United Kingdom |
Company Director |
| DAVIS, Andrew Nicholas | Director (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1965 / 30 December 2012 |
British / United Kingdom |
Finance Director |
| DAWSON, Joanne | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | May 1962 / 1 March 2006 |
British / |
Company Director |
| DAWSON, Joanne | Director (Resigned) | 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU | May 1962 / 28 February 2002 |
British / |
Company Director |
| DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 10 October 2006 |
British / Uk |
Company Director |
| DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 18 October 2005 |
British / Uk |
Company Director |
| DUFFIN, Brian James | Director (Resigned) | 8 Craigleith View, Edinburgh, EH4 3JZ | January 1955 / 24 January 2008 |
British / United Kingdom |
Actuary |
| EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 23 October 2003 |
British / |
Chief Executive Hbos Fs |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 26 March 2001 |
British / |
Director |
| FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 23 October 2003 |
British / United Kingdom |
Actuary |
| FLETCHER, Robert William | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | June 1964 / 24 January 2012 |
British / United Kingdom |
Director |
| GALE, Patrick Nigel Christopher | Director (Resigned) | Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ | March 1960 / 24 January 2008 |
British / United Kingdom |
Company Director |
| GOFORD, Jeremy | Director (Resigned) | 45 Clapham Common West Side, London, SW4 9AR | June 1945 / 27 April 2010 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| Category | investment |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
| Category + Posttown | investment + WEST YORKSHIRE |
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