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Hbos Investment Fund Managers Limited

Hbos Investment Fund Managers Limited is an active company incorporated on 24 October 1968 with the registered office located in Halifax, West Yorkshire. Hbos Investment Fund Managers Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00941082
Private limited company
Age
57 years
Incorporated 24 October 1968
Size
Unreported
Confirmation
Submitted
Dated 7 November 2025 (6 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 24 years
Telephone
02072045690
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Widows Unit Trust Managers Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 7 more are mutual people.
Active
Lloyds Bank General Insurance Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Administration Services Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
St Andrew's Insurance Plc
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Administration Services (Nominees) Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Group Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.02M
Decreased by £26.05M (-11%)
Turnover
£53.8M
Decreased by £2.69M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£232.43M
Decreased by £36.89M (-14%)
Total Liabilities
-£24.43M
Decreased by £7.12M (-23%)
Net Assets
£208M
Decreased by £29.77M (-13%)
Debt Ratio (%)
11%
Decreased by 1.2% (-10%)
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Nov 2025
Scottish Widows Financial Services Holdings (PSC) Resigned
2 Months Ago on 11 Sep 2025
Scottish Widows Financial Services Holdings (PSC) Appointed
2 Months Ago on 11 Sep 2025
Scottish Widows Group Limited (PSC) Appointed
2 Months Ago on 11 Sep 2025
Hbos Financial Services Limited (PSC) Resigned
2 Months Ago on 11 Sep 2025
Hbos Financial Services Limited (PSC) Appointed
2 Months Ago on 8 Sep 2025
Halifax Financial Services (Holdings) Limited (PSC) Resigned
2 Months Ago on 8 Sep 2025
Mr Scott Cameron Guild Appointed
6 Months Ago on 1 May 2025
Emma Jayne Watkins Resigned
6 Months Ago on 1 May 2025
Michael Ronald Downie Resigned
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Cessation of Scottish Widows Financial Services Holdings as a person with significant control on 11 September 2025
Submitted on 18 Sep 2025
Cessation of Hbos Financial Services Limited as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Notification of Hbos Financial Services Limited as a person with significant control on 8 September 2025
Submitted on 16 Sep 2025
Notification of Scottish Widows Financial Services Holdings as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Notification of Scottish Widows Group Limited as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Cessation of Halifax Financial Services (Holdings) Limited as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Scott Cameron Guild as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Emma Jayne Watkins as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Michael Ronald Downie as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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