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Hbos Investment Fund Managers Ltd., Halifax

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Hbos Investment Fund Managers Ltd.

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Name

Hbos Investment Fund Managers Ltd.
Halifax Investment Fund Managers Ltd.
Equitable Unit Trust Managers Ltd.
Equitable Units Administration Ltd.
Pelican Units Administration Ltd.

Identification

Chp
Companies House 00941082
Lei
549300S3P4IT9YL69L18

Address

Trinity Road, Halifax, Halifax HX1 2RG, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

28 Oct 2026 also 07/11/2025, 01/05/2019, 03/05/2018, 05/05/2017
Confirmation statement made with updates
10 Mar 2026
Annual report for the year ending 31/12/2025
9 Mar 2026
Director: Peter J. Fitzgerald
4 Mar 2026
No longer Director: Kevin Doran
2 Mar 2026
Secretary: Krishna V. Raman · No longer Secretary: Caroline Anne Riddy
3 Feb 2026
Director: Dena Jane Brumpton
12 Dec 2025
Change of share class name or designation
18 Sept 2025 also 16/09/2025, 15/09/2025
Companies House - Filing
6 May 2025
Director: Scott Cameron Guild
2 May 2025
No longer Director: Emma Jayne Watkins
1 Apr 2025
No longer Director: Michael R. Downie
19 Mar 2025
No longer Director: Deborah Lee Davis
5 Mar 2025
Secretary: Caroline Anne Riddy
4 Mar 2025
No longer Secretary: Marlene Keil
14 Feb 2025
Annual report for the year ending 31/12/2024
4 Dec 2024
Director's details changed for Mr Michael Ronald Downie · Director's details changed for Mrs Deborah Lee Davis …
1 Jul 2024
Director: Matthew Hilmar Cuhls · No longer Director: Anthony Reizenstein
14 Mar 2024
Director: Kevin Doran
4 Mar 2024
Director: Emma Jayne Watkins
26 Feb 2024 also 26/04/2023, 25/04/2022, 05/05/2021, 17/04/2020
Confirmation statement made with no updates
14 Feb 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Director: Shingirai Nyahasha
11 Dec 2023 also 02/08/2022, 18/06/2007, 28/03/2007, 15/03/2007, 18/04/2005
Director's particulars changed
4 Dec 2023
Director: Anthony Reizenstein · No longer Director: Mark Wilson
3 Oct 2023
No longer Director: Sophie Jane O'Connor
28 Sept 2023
Director: Michael R. Downie
8 Sept 2023
No longer Director: James Ch. S. Hillman
22 Mar 2023
Director: Mark Wilson
22 Feb 2023
Annual report for the year ending 31/12/2022
27 Jan 2023
No longer Director: Catriona M. Herd
16 Nov 2022
No longer Director: Philip Robert Grant
8 Jun 2022
Secretary: Marlene Keil · No longer Secretary (1)
25 Mar 2022
Director: Deborah Lee Davis
10 Mar 2022
Annual report for the year ending 31/12/2021
27 Jan 2022
Director's details changed for Ms Catriona Margaret Herd
15 Dec 2021
Appointment of Mr Craig James Thornton as a director
28 Oct 2021
Secretary (1) · No longer Secretary (1)
26 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
14 May 2021
No longer Director: Jonathon R. A. Bond
6 May 2021
Annual report for the year ending 31/12/2020
14 Jan 2021
No longer Director: Gavin M. Stewart
31 Dec 2020
No longer Director: Sean William Lowther, Jeffrey E. Sayers
23 Apr 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Director's details changed for Mr Sean William Lowther
16 Jan 2020
Secretary (1) · No longer Secretary (1)
13 Jan 2020
Director: Gavin M. Stewart
3 Jan 2020
No longer Director: Gavin M. Stewart
13 Dec 2019
Director: Jeffrey E. Sayers
2 Oct 2019
Director: Sophie Jane O'Connor
4 Sept 2019
Director: Jonathon R. A. Bond, Gayle E. Schumacher
2 Sept 2019
Director: Philip Robert Grant
28 Aug 2019
Director: James Ch. S. Hillman
5 Feb 2019
Annual report for the year ending 31/12/2018
24 Sept 2018
Secretary (1) · No longer Secretary (1)
4 Sept 2018
Termination of appointment of James Masson Black as a director
13 Feb 2018
Annual report for the year ending 31/12/2017
5 Jan 2018
No longer Director: Ronald F. C. Taylor
24 Oct 2017
Amended full accounts made up to 2016-12-31
9 Jun 2017
Director: Catriona M. Herd
11 Apr 2017
Director: Sean William Lowther
9 Feb 2017
Annual report for the year ending 31/12/2016
22 Jun 2016 also 22/05/2015, 27/05/2014, 03/04/2013, 30/03/2012, 12/04/2011, 14/04/2010, 17/04/2009, 27/03/2008, 06/07/2007, 20/04/2006, 15/03/2005
Full accounts made up to 2015-12-31
20 May 2016
Capital: £8,000,000
8 Mar 2016
No longer Director (1)
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 May 2015
Capital: £8,000,000
3 Feb 2015
Secretary (1)
2 Feb 2015
No longer Secretary (1)
22 Sept 2014
Secretary (1) · No longer Secretary (1)
12 Aug 2014
Director: Ronald F. C. Taylor · Secretary (1) · No longer Director (1) · No longer Secretary (1)
28 May 2014 also 29/05/2013, 04/05/2012, 31/05/2011
Annual return made up to 2014-05-01 with full list of shareholders
9 May 2014
No longer Director (1)
13 Jan 2014
Director (1)
17 Dec 2013
Director: Gavin M. Stewart
14 Nov 2013 also 19/10/2010
Director's details changed for Mr N.N.
23 Oct 2013
No longer Director (1)
18 Apr 2013
Particulars of variation of rights attached to shares · Change of share class name or designation …
10 Apr 2013
No longer Director (1)
29 Jan 2013
Secretary's details changed for Ms N.N.
9 Jan 2013
Director (1)
22 Oct 2012
No longer Director (1)
13 Sept 2012
Statement by directors · Solvency statement dated 11/09/12 · Statement of capital …
10 May 2012
No longer Secretary: Catriona M. Herd · Secretary (1)
16 Feb 2012
Director (1)
30 Jan 2012
Director (1)
27 Jan 2012
No longer Director (4)
21 Dec 2011
Director (1)
22 Nov 2011
Director (1)
9 Nov 2011
Secretary's details changed for Catriona Margaret Herd
12 Oct 2011
No longer Director (1)
15 Jun 2011
No longer Director (1)
27 May 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Mr. N.N. · Director's details changed for Dr N.N.
24 Feb 2011
Director's details changed for Dr N.N.
7 Jun 2010
Annual return made up to 2010-05-09 with full list of shareholders
18 May 2010
Appointment of Lord N.N. as a director
13 May 2010
Director (1)
23 Apr 2010
No longer Director (1)
19 Apr 2010
Director (1)
12 Apr 2010
Director (1) · No longer Director (2) · No longer Secretary (1)
9 Apr 2010
Secretary: Catriona M. Herd
8 Jan 2010
No longer Director (1)
2 Jun 2009
Section 519
29 May 2009 also 27/05/2008, 12/07/2007, 05/06/2006, 02/08/2005
Return made up to 09/05/09; full list of members
13 May 2009
Auditor's resignation
5 May 2009
Director (1)
31 Mar 2009
No longer Director (3) · Secretary (1) · No longer Secretary (1)
9 Mar 2009
Director (1)
26 Jan 2009
Nc inc already adjusted 18/12/08 · Resolution of allotment of securities · Resolution of increasing authorised share …
11 Jul 2008 also 07/09/2006
Filings
1 Jul 2008
Nc inc already adjusted 24/06/08 · Resolution of increasing authorised share capital · Allotment of shares 24/06/2008
14 Apr 2008
Director (1)
3 Mar 2008 as Halifax Investment Fund Managers Ltd.
Name: Hbos Investment Fund Managers Ltd
6 Feb 2008 as Halifax Investment Fund Managers Ltd. also 31/01/2008, 30/10/2006, 07/07/2006, 19/12/2005, 16/12/2005, 15/12/2005, 25/11/2005, 17/11/2005, 15/11/2005
New director appointed
10 Jan 2008 as Halifax Investment Fund Managers Ltd. also 31/07/2007, 04/10/2006, 28/06/2006, 07/11/2005, 13/10/2005, 11/08/2005, 07/01/2005
Director resigned
22 Sept 2006 as Halifax Investment Fund Managers Ltd. also 07/04/2006
New director appointed · Director resigned
21 Jul 2005 as Halifax Investment Fund Managers Ltd.
Nc inc already adjusted 30/06/05 · Allotment of shares 30/06/05 · Resolution of removal of pre-emption rights …
11 Apr 2005 as Halifax Investment Fund Managers Ltd.
Director resigned · New director appointed
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
21 Apr 2021 in Ler
Direct parent
18 Apr 2019 in Ler
Direct parent
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