Menna Overview
Here’s a quick overview of HBOS INVESTMENT FUND MANAGERS LIMITED 👀 — a West Yorkshire based business that started in 1968.
HBOS INVESTMENT FUND MANAGERS LIMITED
- Company statusactive
- Company No00941082
- Age58 years 1 month Incorporated 24 October 1968
- Officers7
Address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS INVESTMENT FUND MANAGERS LIMITED is an active company incorporated on 24 October 1968 and based in West Yorkshire. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 09 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Full
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Capital Name Of Class Of Shares
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Feb 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAN, Krishna Venkata | secretary | 01 Mar 2026 | |
| BRUMPTON, Dena Jane | director | Dec 1963 | 02 Feb 2026 |
| CUHLS, Matthew Hilmar | director | Aug 1974 | 01 Jul 2024 |
| FITZGERALD, Peter John | director | Feb 1972 | 02 Mar 2026 |
| GUILD, Scott Cameron | director | Aug 1967 | 01 May 2025 |
| NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 15 Jan 2024 |
| SCHUMACHER, Gayle Elaine | director | May 1959 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Widows Financial Services Holdings | 11 Sept 2025 | |
| Scottish Widows Group Limited | 11 Sept 2025 | |
| Hbos Financial Services Limited | 08 Sept 2025 | |
| Halifax Financial Services (Holdings) Limited | 06 Apr 2016 |
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BRUMPTON, Dena Jane, CUHLS, Matthew Hilmar, NYAHASHA, Shingirai Thaddeus, SCHUMACHER, Gayle Elaine, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BOND, Jonathon Roderick Alan, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, DAVIS, Deborah Lee are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HBOS INVESTMENT FUND MANAGERS LIMITED 👀 — a West Yorkshire based business that started in 1968.