OpenRegistry

HBOS INVESTMENT FUND MANAGERS LIMITED

Active
00941082·incorporated 1968-10-24

HBOS INVESTMENT FUND MANAGERS LIMITED is an active UK private limited company, incorporated on 24 October 1968 at Companies House (number 00941082; OpenRegistry canonical ID GB-00941082-hbos-investment-fund-managers-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,863 active companies registered in West Yorkshire (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-10-24
Registered Address
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

HBOS INVESTMENT FUND MANAGERS LIMITED has 1 person with significant control on file:

  • Scottish Widows Group Limited (Scotland reg. Sc199547). Notified 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Halifax Financial Services (Holdings) Limited (England And Wales reg. 2357558). Notified 2016-04-06. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hbos Financial Services Limited (England And Wales reg. 3322151). Notified 2025-09-08. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scottish Widows Financial Services Holdings (Scotland reg. Sc199548). Notified 2025-09-11. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HBOS INVESTMENT FUND MANAGERS LIMITED has previously traded as:

  • HALIFAX INVESTMENT FUND MANAGERS LIMITED (until 2008-03-03)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in West Yorkshire: