Hbos Investment Fund Managers Limited
- Company number
- 00941082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1968
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Equitable Investment Fund Managers Limited (until 9 Apr 2001)
- Equitable Unit Trust Managers Limited (until 3 Nov 2000)
- Equitable Units Administration Limited (until 24 May 1990)
- Pelican Units Administration Limited (until 22 May 1984)
- Halifax Investment Fund Managers Limited (until 3 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Peter John | Director | 2 Mar 2026 | |
| GUILD, Scott Cameron | Director | 1 May 2025 | |
| CUHLS, Matthew Hilmar | Director | 1 Jul 2024 | |
| NYAHASHA, Shingirai Thaddeus | Director | 15 Jan 2024 | |
| SCHUMACHER, Gayle Elaine | Director | 1 Sep 2019 | |
| LONEY, Philip Duncan | Director | 25 Mar 2010 | 27 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Widows Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | |
| Scottish Widows Financial Services Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | 11 Sep 2025 |
| Hbos Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 | 11 Sep 2025 |
| Halifax Financial Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Sep 2025 |
Accounts
Connections
Owned by
Hbos Investment Fund Managers Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- CUHLS, Matthew Hilmar - Director at Lloyds Bank General Insurance Limited
- CUHLS, Matthew Hilmar - Director at Halifax Share Dealing Limited
- CUHLS, Matthew Hilmar - Director at St Andrew's Insurance PLC
- CUHLS, Matthew Hilmar - Director at Scottish Widows Administration Services (Nominees) Limited
- CUHLS, Matthew Hilmar - Director at EBS Pensions Limited
- CUHLS, Matthew Hilmar - Director at Embark Services Limited
- CUHLS, Matthew Hilmar - Director at Scottish Widows Group Limited
- CUHLS, Matthew Hilmar - Director at Scottish Widows Limited
- CUHLS, Matthew Hilmar - Director at Scottish Widows Unit Trust Managers Limited
- CUHLS, Matthew Hilmar - Director at Embark Group Limited
Companies at the same address
- Automobile Association Personal Finance Limited (01772586)
- Halifax Financial Services (Holdings) Limited (02357558)
- Halifax Financial Services Limited (02045934)
- Halifax General Insurance Services Limited (02791889)
- Halifax Life Limited (02233654)
- Halifax Loans Limited (02312099)
- Halifax Vehicle Leasing (1998) Limited (03593505)
- Hsdl Nominees Limited (02249630)
- Share Dealing Nominees Limited (02583340)
- Sussex County Homes Limited (02289465)