Hbos Investment Fund Managers Limited

Active00941082 Private limited company
Incorporated
24 October 1968 (58 years)
Previously known as
Halifax Investment Fund Managers Limited (until 3 March 2008)
Equitable Investment Fund Managers Limited (until 9 April 2001)
Equitable Unit Trust Managers Limited (until 3 November 2000)
Earlier: Equitable Units Administration Limited, Pelican Units Administration Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Bank of Scotland Central Nominees Limited, Bank of Scotland Branch Nominees Limited, Embark Investment Services Nominees Limited · more companies
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 May 2025
Also at Scottish Widows Unit Trust Managers Limited, Lloyds Wealth Management (Acd) Limited
British
Born August 1967 (59)
Director · Appointed 1 July 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 15 January 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2019
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (89 former)
2 March 2026
Appointed Fitzgerald, Peter John as Director
2 March 2026
Resigned Doran, Kevin as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
1 May 2025
Resigned Watkins, Emma Jayne as Director
1 May 2025
Appointed Guild, Scott Cameron as Director
1 April 2025
Resigned Downie, Michael Ronald as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
1 March 2025
Appointed Riddy, Caroline Anne as Secretary
1 March 2025
Resigned Keil, Marlene as Secretary
1 July 2024
Appointed Cuhls, Matthew Hilmar as Director
30 June 2024
Resigned Reizenstein, Anthony Jonathan as Director
8 March 2024
Appointed Doran, Kevin as Director
1 March 2024
Resigned Thornton, Craig James as Director
1 March 2024
Appointed Watkins, Emma Jayne as Director
15 January 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 December 2023
Appointed Reizenstein, Anthony Jonathan as Director
30 November 2023
Resigned Wilson, Mark as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
20 September 2023
Appointed Downie, Michael Ronald as Director
31 August 2023
17 March 2023
Appointed Wilson, Mark as Director
26 January 2023
Resigned Herd, Catriona Margaret as Director
10 November 2022
Resigned Grant, Philip Robert as Director
18 May 2022
Resigned Mckay, Karen Joanne as Secretary
11 May 2022
Appointed Keil, Marlene as Secretary
18 March 2022
Appointed Davis, Deborah Lee as Director
10 December 2021
Appointed Thornton, Craig James as Director
27 October 2021
Resigned Beaumont, David Anthony as Secretary
27 October 2021
Appointed Mckay, Karen Joanne as Secretary
14 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
14 January 2021
Resigned Stewart, Gavin Macneill as Director
31 December 2020
Resigned Lowther, Sean William as Director
31 December 2020
Resigned Sayers, Jeffrey Edward as Director
13 January 2020
Appointed Stewart, Gavin Macneill as Director
31 December 2019
Appointed Beaumont, David Anthony as Secretary
31 December 2019
Resigned Stewart, Gavin Macneill as Director
31 December 2019
Resigned Hankin, Christina Ann as Secretary
9 December 2019
Appointed Sayers, Jeffrey Edward as Director
30 September 2019
Appointed O'Connor, Sophie Jane as Director
1 September 2019
Appointed Bond, Jonathon Roderick Alan as Director
1 September 2019
Appointed Schumacher, Gayle Elaine as Director
29 August 2019
Appointed Grant, Philip Robert as Director
19 August 2019
17 September 2018
Appointed Hankin, Christina Ann as Secretary
17 September 2018
Resigned Clarke, David as Secretary
31 August 2018
Resigned Black, James Masson as Director
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
6 June 2017
Appointed Herd, Catriona Margaret as Director
10 April 2017
Appointed Lowther, Sean William as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
29 January 2015
Appointed Clarke, David as Secretary
29 January 2015
Resigned Nicholls, Tracey Caroline as Secretary
8 September 2014
Resigned Hooton, Tamsin as Secretary
8 September 2014
Appointed Nicholls, Tracey Caroline as Secretary
8 August 2014
Appointed Taylor, Ronald Frank Cameron as Director
8 August 2014
Appointed Hooton, Tamsin as Secretary
8 August 2014
Resigned Strauss, Toby Emil as Director
8 August 2014
Resigned Nicholls, Tracey Caroline as Secretary
8 May 2014
Appointed Black, James Masson as Director
8 May 2014
Resigned Fletcher, Robert William as Director
27 December 2013
Appointed Clatworthy, James Edward as Director
9 December 2013
Appointed Stewart, Gavin Macneill as Director
11 October 2013
Resigned Davis, Andrew Nicholas as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
30 December 2012
Appointed Davis, Andrew Nicholas as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
4 May 2012
Resigned Herd, Catriona Margaret as Secretary
4 May 2012
Appointed Nicholls, Tracey Caroline as Secretary
14 February 2012
Appointed Machray, Neil Lindsay Nicholson as Director
25 January 2012
Resigned Bryson, Norval Mackenzie, Dr as Director
25 January 2012
Resigned Peck, Andrew Michael as Director
25 January 2012
Resigned Goford, Jeremy as Director
25 January 2012
Resigned Christophers, Michael as Director
25 January 2012
Resigned Leitch, Alexander Park, Lord as Director
24 January 2012
Appointed Fletcher, Robert William as Director
15 December 2011
Appointed Stewart, Gregor Ninian as Director
17 October 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
25 May 2011
Resigned Luscombe, Kerr as Director
19 May 2011
Resigned Kane, Archibald Gerard as Director
27 April 2010
Appointed Goford, Jeremy as Director
27 April 2010
Appointed Bryson, Norval Mackenzie, Dr as Director
27 April 2010
Appointed Leitch, Alexander Park, Lord as Director
6 April 2010
Appointed Luscombe, Kerr as Director
5 April 2010
Resigned Leonard, Trevor Anthony as Director
25 March 2010
Appointed Herd, Catriona Margaret as Secretary
25 March 2010
Appointed Loney, Philip Duncan as Director
25 March 2010
Resigned Mayer, Sally as Secretary
25 March 2010
Resigned Van Der Wielen, John as Director
18 March 2010
Resigned Duffin, Brian James as Director
31 December 2009
Resigned Gale, Patrick Nigel Christopher as Director
23 March 2009
Resigned Devey, Robert Alan as Director
23 March 2009
Resigned Veale, Peter John as Secretary
23 March 2009
Resigned Dawson, Joanne as Director
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Colsell, Steven James as Director
4 March 2009
Appointed Kane, Archibald Gerard as Director
4 March 2009
Appointed Van Der Wielen, John as Director
24 January 2008
Appointed Duffin, Brian James as Director
24 January 2008
Appointed Peck, Andrew Michael as Director
24 January 2008
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
31 December 2007
Resigned Moore, Michael Rodney Newton as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
30 June 2007
Resigned Mcnamara, Paul Gerard as Director
30 June 2007
Resigned Milne, Raymond John Hildreth as Director
30 June 2007
Resigned Woolgrove, Thomas as Director
10 October 2006
Appointed Devey, Robert Alan as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Appointed Colsell, Steven James as Director
17 August 2006
Resigned Beadle, William Anthony as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 March 2006
Resigned Edwards, John Stephen as Director
1 March 2006
Appointed Dawson, Joanne as Director
30 November 2005
Appointed Mcnamara, Paul Gerard as Director
25 November 2005
Appointed Leonard, Trevor Anthony as Director
10 November 2005
Appointed Spellman, John as Director
27 October 2005
Appointed Beadle, William Anthony as Director
18 October 2005
Appointed Devey, Robert Alan as Director
17 October 2005
Resigned Abercromby, Keith William as Director
14 October 2005
Appointed Smith, Malachy Paul as Director
6 October 2005
Appointed Christophers, Michael as Director
28 September 2005
Resigned Robinson, Michael Stuart as Director
28 September 2005
Resigned Hiew, John Patrick as Director
28 July 2005
Resigned Hodkinson, Phil Andrew as Director
24 March 2005
Appointed Nealon, Kathleen Anne as Director
24 March 2005
Resigned Maclean, John Neil as Director
31 December 2004
Resigned Sherwood, Peter Louis Michael as Director
23 October 2003
Appointed Robinson, Michael Stuart as Director
23 October 2003
Appointed Edwards, John Stephen as Director
23 October 2003
Appointed Hiew, John Patrick as Director
23 October 2003
Appointed Ferguson, Duncan George Robin as Director
23 October 2003
Appointed Hodkinson, Phil Andrew as Director
23 October 2003
Appointed Moore, Michael Rodney Newton as Director
23 October 2003
Appointed Maclean, John Neil as Director
23 October 2003
Resigned Myers, Richard George as Director
23 October 2003
Appointed Sherwood, Peter Louis Michael as Director
23 October 2003
Resigned Dawson, Joanne as Director
29 September 2003
Resigned Butler, John Michael as Secretary
29 September 2003
Appointed Veale, Peter John as Secretary
1 March 2003
Appointed Butler, John Michael as Secretary
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
28 February 2002
Appointed Dawson, Joanne as Director
18 February 2002
Appointed Milne, Raymond John Hildreth as Director
6 February 2002
Resigned Ellis, Michael Henry as Director
6 February 2002
Resigned Beadle, William Anthony as Director
6 February 2002
Resigned Scurfield, Hugh Hedley as Director
6 February 2002
Resigned Spelman, Richard as Director
6 February 2002
Resigned Govett, William John Romaine as Director
6 February 2002
Resigned Hornby, Andrew Hedley as Director
6 February 2002
Resigned Selman, Arthur as Director
16 November 2001
Resigned Mcpherson, Donald James as Secretary
16 November 2001
Appointed Moorhouse, Robert Keith as Secretary
7 September 2001
Appointed Myers, Richard George as Director
26 March 2001
Appointed Spelman, Richard as Director
26 March 2001
Resigned Headdon, Christopher Paul as Director
26 March 2001
Appointed Scurfield, Hugh Hedley as Director
26 March 2001
Appointed Hornby, Andrew Hedley as Director
26 March 2001
Appointed Govett, William John Romaine as Director
26 March 2001
Appointed Abercromby, Keith William as Director
26 March 2001
Appointed Ellis, Michael Henry as Director
26 March 2001
Resigned Weller, John Martin as Director
26 March 2001
Appointed Beadle, William Anthony as Director
26 March 2001
Appointed Selman, Arthur as Director
1 March 2001
Resigned Wilmot, Peter Wilfred as Secretary
1 March 2001
Resigned Hirst, Julian Andrew as Director
1 March 2001
Appointed Mcpherson, Donald James as Secretary
1 March 2001
Resigned Thomas, David George as Director
16 January 2001
Appointed Headdon, Christopher Paul as Director
7 December 2000
Resigned Nash, Alan as Director
19 February 1999
Appointed Hirst, Julian Andrew as Director
1 August 1997
Appointed Nash, Alan as Director
1 August 1997
Appointed Wilmot, Peter Wilfred as Secretary
1 August 1997
Appointed Weller, John Martin as Director
1 August 1997
Resigned Bowley, Roger Quintin as Secretary
31 July 1997
Resigned Kinnis, Shaun Munro as Director
31 July 1997
Resigned Ranson, Roy Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc199547
Former controllers (3)
11 September 2025
Ceased Scottish Widows Financial Services Holdings — Owns 75–100% of shares
11 September 2025
Ceased Hbos Financial Services Limited — Owns 75–100% of shares
8 September 2025
Ceased Halifax Financial Services (Holdings) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited This company Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 372

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
4 November 2026Director's details changed
28 October 2026Confirmation statement with updates28 October 2026
10 March 2026Full accounts31 December 2025
9 March 2026Appointment of a director
Show all 372 filings

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