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 - WEST YORKSHIRE

This company is listed in the following categories:
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)

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

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