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HBOS INVESTMENT FUND MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
HBOS INVESTMENT FUND MANAGERS LIMITED
COMPANY NUMBER
00941082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/1968
(56 years and 1 months old)
WEBSITE
http://halifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2001
03/03/2008
HALIFAX INVESTMENT FUND MANAGERS LIMITED
View all previous names
Previous Names
09/04/2001 03/03/2008 HALIFAX INVESTMENT FUND MANAGERS LIMITED
03/11/2000 09/04/2001 EQUITABLE INVESTMENT FUND MANAGERS LIMITED
24/05/1990 03/11/2000 EQUITABLE UNIT TRUST MANAGERS LIMITED
22/05/1984 24/05/1990 EQUITABLE UNITS ADMINISTRATION LIMITED
24/10/1968 22/05/1984 PELICAN UNITS ADMINISTRATION LIMITED
WEST YORKSHIRE
HX1 2RG
Telephone: 02072045690
TPS: No
69 Morrison Street
Edinburgh
Midlothian
EH3 8BW
Telephone: 3661513
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Telephone: 3661513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
HBOS INVESTMENT FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Anthony Jonathan Reizenstein (910046792) has left the board |
Date: 03/07/2024 | Event: New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
Date: 06/03/2024 | Event: Craig James Thornton (917898382) has left the board |
Credit Risk Overview
Want to learn more about HBOS INVESTMENT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBOS INVESTMENT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBOS INVESTMENT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2019 - Present (5 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 6 |
View Report |
10/12/2021 - Present (3years) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
17/05/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Anthony Jonathan Reizenstein (910046792) has left the board |
Date: 03/07/2024 | Event: New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
Date: 06/03/2024 | Event: Craig James Thornton (917898382) has left the board |
Date: 06/03/2024 | Event: New Board Member Emma Jayne Watkins (917708241) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
Date: 06/12/2023 | Event: Mark Wilson (930242350) has left the board |
Date: 06/12/2023 | Event: New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
Date: 05/10/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 02/10/2023 | Event: New Board Member Michael Ronald Downie (917233489) Appointed |
Date: 12/09/2023 | Event: James Christopher Steuart Hillman (924881575) has left the board |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Board Member Mark Wilson (930242350) Appointed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: Catriona Margaret Herd (915653311) has left the board |
Date: 18/11/2022 | Event: Philip Robert Grant (913603575) has left the board |
Date: 25/05/2022 | Event: Karen Joanne McKay (928887976) has left the board |
Date: 25/05/2022 | Event: New Company Secretary Marlene Keil (929608494) Appointed |
Date: 29/03/2022 | Event: New Board Member Deborah Lee Davis (918634183) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Board Member Craig James Thornton (917898382) Appointed |
Date: 17/12/2021 | Event: New Board Member Craig James Thornton (929057248) Appointed |
Date: 04/11/2021 | Event: David Anthony Beaumont (926615041) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Karen Joanne McKay (928887976) Appointed |
Date: 04/11/2021 | Event: David Anthony Beaumont (926615041) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Karen Joanne McKay (928887976) Appointed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Company Secretary David Anthony Beaumont (926615041) Appointed |
Date: 20/01/2020 | Event: Christina Ann Hankin (925071274) has left the board |
Date: 15/01/2020 | Event: New Board Member Gavin Macneill Stewart (900484491) Appointed |
Date: 07/01/2020 | Event: Gavin Macneill Stewart (900484491) has left the board |
Date: 17/12/2019 | Event: New Board Member Jeffrey Edward Sayers (920532535) Appointed |
Date: 11/10/2019 | Event: Sophie Jane O'Connor (926297252) has left the board |
Date: 11/10/2019 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 04/10/2019 | Event: New Board Member Sophie Jane O'Connor (926297252) Appointed |
Date: 09/09/2019 | Event: James Christopher Steuart Hillman (926184700) has left the board |
Date: 09/09/2019 | Event: New Board Member James Christopher Steuart Hillman (924881575) Appointed |
Date: 06/09/2019 | Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
Date: 06/09/2019 | Event: New Board Member Gayle Elaine Schumacher (907014724) Appointed |
Date: 04/09/2019 | Event: New Board Member Philip Robert Grant (913603575) Appointed |
Date: 30/08/2019 | Event: New Board Member James Christopher Steuart Hillman (926184700) Appointed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: David Clarke (919463117) has left the board |
Date: 26/09/2018 | Event: New Company Secretary Christina Ann Hankin (925071274) Appointed |
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