HBOS INVESTMENT FUND MANAGERS LIMITED
WEST YORKSHIRE HALIFAX INVESTMENT FUND MANAGERS LIMITED EQUITABLE INVESTMENT FUND MANAGERS LIMITED EQUITABLE UNIT TRUST MANAGERS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 00941082
Status Active
Incorporation Date 24 October 1968
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 8,000,000 . The most likely internet sites of HBOS INVESTMENT FUND MANAGERS LIMITED are www.hbosinvestmentfundmanagers.co.uk, and www.hbos-investment-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Hbos Investment Fund Managers Limited is a Private Limited Company. The company registration number is 00941082. Hbos Investment Fund Managers Limited has been working since 24 October 1968. The present status of the company is Active. The registered address of Hbos Investment Fund Managers Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . CLARKE, David is a Secretary of the company. BLACK, James Masson is a Director of the company. STEWART, Gavin Macneill is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BOWLEY, Roger Quintin has been resigned. Secretary BUTLER, John Michael has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WILMOT, Peter Wilfred has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BEADLE, William Anthony has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director DAVIS, Andrew Nicholas has been resigned. Director DAWSON, Joanne has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFFIN, Brian James has been resigned. Director EDWARDS, John Stephen has been resigned. Director ELLIS, Michael Henry has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FLETCHER, Robert William has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GOFORD, Jeremy has been resigned. Director GOVETT, William John Romaine has been resigned. Director HEADDON, Christopher Paul has been resigned. Director HIEW, John Patrick has been resigned. Director HIRST, Julian Andrew has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director KANE, Archibald Gerard has been resigned. Director KINNIS, Shaun Munro has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LONEY, Philip Duncan has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MACLEAN, John Neil has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MYERS, Richard George has been resigned. Director NASH, Alan has been resigned. Director NEALON, Kathleen Anne has been resigned. Director PECK, Andrew Michael has been resigned. Director RANSON, Roy Henry has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director SELMAN, Arthur has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director SPELMAN, Richard has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THOMAS, David George has been resigned. Director VAN DER WIELEN, John has been resigned. Director WELLER, John Martin has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, David
Appointed Date: 29 January 2015
Director
BLACK, James Masson
Appointed Date: 08 May 2014
61 years old
Director
STEWART, Gavin Macneill
Appointed Date: 09 December 2013
65 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 08 August 2014
59 years old

Resigned Directors

Secretary
BOWLEY, Roger Quintin
Resigned: 01 August 1997
Secretary
BUTLER, John Michael
Resigned: 29 September 2003
Appointed Date: 01 March 2003
Secretary
HERD, Catriona Margaret
Resigned: 04 May 2012
Appointed Date: 25 March 2010
Secretary
HOOTON, Tamsin
Resigned: 08 September 2014
Appointed Date: 08 August 2014
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 23 March 2009
Secretary
MCPHERSON, Donald James
Resigned: 16 November 2001
Appointed Date: 01 March 2001
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 16 November 2001
Secretary
NICHOLLS, Tracey Caroline
Resigned: 29 January 2015
Appointed Date: 08 September 2014
Secretary
NICHOLLS, Tracey Caroline
Resigned: 08 August 2014
Appointed Date: 04 May 2012
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 29 September 2003
Secretary
WILMOT, Peter Wilfred
Resigned: 01 March 2001
Appointed Date: 01 August 1997
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 26 March 2001
61 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BEADLE, William Anthony
Resigned: 06 February 2002
Appointed Date: 26 March 2001
76 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 25 January 2012
Appointed Date: 27 April 2010
76 years old
Director
CHRISTOPHERS, Michael
Resigned: 25 January 2012
Appointed Date: 06 October 2005
83 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 27 December 2013
58 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
DAVIS, Andrew Nicholas
Resigned: 11 October 2013
Appointed Date: 30 December 2012
59 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DAWSON, Joanne
Resigned: 23 October 2003
Appointed Date: 28 February 2002
63 years old
Director
DEVEY, Robert Alan
Resigned: 23 March 2009
Appointed Date: 10 October 2006
57 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
57 years old
Director
DUFFIN, Brian James
Resigned: 18 March 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 01 March 2006
Appointed Date: 23 October 2003
70 years old
Director
ELLIS, Michael Henry
Resigned: 06 February 2002
Appointed Date: 26 March 2001
74 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 23 October 2003
83 years old
Director
FLETCHER, Robert William
Resigned: 08 May 2014
Appointed Date: 24 January 2012
61 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 years old
Director
GOFORD, Jeremy
Resigned: 25 January 2012
Appointed Date: 27 April 2010
80 years old
Director
GOVETT, William John Romaine
Resigned: 06 February 2002
Appointed Date: 26 March 2001
88 years old
Director
HEADDON, Christopher Paul
Resigned: 26 March 2001
Appointed Date: 16 January 2001
69 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 23 October 2003
61 years old
Director
HIRST, Julian Andrew
Resigned: 01 March 2001
Appointed Date: 19 February 1999
77 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 23 October 2003
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 06 February 2002
Appointed Date: 26 March 2001
58 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 04 March 2009
73 years old
Director
KINNIS, Shaun Munro
Resigned: 31 July 1997
88 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 25 January 2012
Appointed Date: 27 April 2010
78 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 25 November 2005
66 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 14 February 2012
56 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 23 October 2003
81 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 18 February 2002
66 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 23 October 2003
89 years old
Director
MYERS, Richard George
Resigned: 23 October 2003
Appointed Date: 07 September 2001
68 years old
Director
NASH, Alan
Resigned: 07 December 2000
Appointed Date: 01 August 1997
77 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 2005
72 years old
Director
PECK, Andrew Michael
Resigned: 25 January 2012
Appointed Date: 24 January 2008
76 years old
Director
RANSON, Roy Henry
Resigned: 31 July 1997
95 years old
Director
ROBINSON, Michael Stuart
Resigned: 28 September 2005
Appointed Date: 23 October 2003
61 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 06 February 2002
Appointed Date: 26 March 2001
89 years old
Director
SELMAN, Arthur
Resigned: 06 February 2002
Appointed Date: 26 March 2001
79 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 23 October 2003
84 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
SPELMAN, Richard
Resigned: 06 February 2002
Appointed Date: 26 March 2001
79 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 December 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 08 August 2014
Appointed Date: 17 October 2011
66 years old
Director
THOMAS, David George
Resigned: 01 March 2001
81 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 04 March 2009
59 years old
Director
WELLER, John Martin
Resigned: 26 March 2001
Appointed Date: 01 August 1997
81 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 01 June 2006
55 years old

HBOS INVESTMENT FUND MANAGERS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2016
22 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 8,000,000
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
23 May 1996
Return made up to 09/05/96; no change of members
05 Jun 1995
Full accounts made up to 31 December 1994
05 Jun 1995
Return made up to 09/05/95; full list of members
06 Jun 1994
Full accounts made up to 31 December 1993
06 Jun 1994
Return made up to 09/05/94; no change of members

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