HBOS INVESTMENT FUND MANAGERS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HBOS INVESTMENT FUND MANAGERS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HBOS INVESTMENT FUND MANAGERS LIMITED was incorporated 55 years ago on 24/10/1968 and has the registered number: 00941082. The accounts status is FULL and accounts are next due on 30/09/2024.
HBOS INVESTMENT FUND MANAGERS LIMITED was incorporated 55 years ago on 24/10/1968 and has the registered number: 00941082. The accounts status is FULL and accounts are next due on 30/09/2024.
HBOS INVESTMENT FUND MANAGERS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Previous trading names include:
HALIFAX INVESTMENT FUND MANAGERS LIMITED (until 03/03/2008)
HALIFAX INVESTMENT FUND MANAGERS LIMITED (until 03/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARLENE KEIL | Secretary | 2022-05-11 | CURRENT | ||
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-20 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2023-12-01 | CURRENT |
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2019-09-01 | CURRENT |
CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2021-12-10 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | CURRENT |
MRS CHRISTINA ANN HANKIN | Secretary | 2018-09-17 UNTIL 2019-12-31 | RESIGNED | ||
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2012-01-24 UNTIL 2014-05-08 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-10-23 UNTIL 2007-12-31 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2001-03-26 UNTIL 2002-02-06 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2003-10-23 UNTIL 2006-03-01 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2008-01-24 UNTIL 2010-03-18 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2010-04-27 UNTIL 2012-01-25 | RESIGNED |
MR DAVID CLARKE | Secretary | 2015-01-29 UNTIL 2018-09-17 | RESIGNED | ||
MR DAVID ANTHONY BEAUMONT | Secretary | 2019-12-31 UNTIL 2021-10-27 | RESIGNED | ||
MR ROGER QUINTIN BOWLEY | Sep 1939 | British | Secretary | RESIGNED | |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-03-01 UNTIL 2003-09-29 | RESIGNED | |
MS TRACEY CAROLINE NICHOLLS | Secretary | 2012-05-04 UNTIL 2014-08-08 | RESIGNED | ||
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-16 UNTIL 2003-03-01 | RESIGNED | |
MISS TAMSIN HOOTON | Secretary | 2014-08-08 UNTIL 2014-09-08 | RESIGNED | ||
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | 2001-03-26 UNTIL 2002-02-06 | RESIGNED |
CATRIONA MARGARET HERD | Secretary | 2010-03-25 UNTIL 2012-05-04 | RESIGNED | ||
PETER WILFRED WILMOT | British | Secretary | 1997-08-01 UNTIL 2001-03-01 | RESIGNED | |
PETER JOHN VEALE | Feb 1956 | Secretary | 2003-09-29 UNTIL 2009-03-23 | RESIGNED | |
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2010-03-25 | RESIGNED | |
MRS KAREN JOANNE MCKAY | Secretary | 2021-10-27 UNTIL 2022-05-18 | RESIGNED | ||
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2001-03-01 UNTIL 2001-11-16 | RESIGNED | |
MS TRACEY CAROLINE NICHOLLS | Secretary | 2014-09-08 UNTIL 2015-01-29 | RESIGNED | ||
JOANNE DAWSON | May 1962 | British | Director | 2002-02-28 UNTIL 2003-10-23 | RESIGNED |
ANDREW NICHOLAS DAVIS | Dec 1965 | British | Director | 2012-12-30 UNTIL 2013-10-11 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-23 | RESIGNED |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2013-12-27 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-10-06 UNTIL 2012-01-25 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2010-04-27 UNTIL 2012-01-25 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2009-03-23 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-05-08 UNTIL 2018-08-31 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-10-27 UNTIL 2006-08-17 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2001-03-26 UNTIL 2005-10-17 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2001-03-26 UNTIL 2002-02-06 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2008-01-24 UNTIL 2009-12-31 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-09-01 UNTIL 2021-05-14 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2009-03-23 | RESIGNED |
CATRIONA MARGARET HERD | Jul 1965 | British | Director | 2017-06-06 UNTIL 2023-01-26 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2003-10-23 UNTIL 2005-09-28 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2019-08-19 UNTIL 2023-08-31 | RESIGNED |
JULIAN ANDREW HIRST | Nov 1948 | British | Director | 1999-02-19 UNTIL 2001-03-01 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2019-08-29 UNTIL 2022-11-10 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2003-10-23 UNTIL 2005-07-28 | RESIGNED |
MR CHRISTOPHER PAUL HEADDON | Sep 1956 | British | Director | 2001-01-16 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Financial Services (Holdings) Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |