# Hbos Investment Fund Managers Limited

## Details

- **Company number:** [00941082](https://find-and-update.company-information.service.gov.uk/company/00941082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1968
- **Registered office:** TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Halifax Investment Fund Managers Limited (until 3 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |




## Owned by

Hbos Investment Fund Managers Limited → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [Automobile Association Personal Finance Limited](/company/01772586) (01772586)
- [Halifax Financial Services (Holdings) Limited](/company/02357558) (02357558)
- [Halifax Financial Services Limited](/company/02045934) (02045934)
- [Halifax General Insurance Services Limited](/company/02791889) (02791889)
- [Halifax Life Limited](/company/02233654) (02233654)
- [Halifax Loans Limited](/company/02312099) (02312099)
- [Halifax Vehicle Leasing (1998) Limited](/company/03593505) (03593505)
- [Hsdl Nominees Limited](/company/02249630) (02249630)
- [Share Dealing Nominees Limited](/company/02583340) (02583340)
- [Sussex County Homes Limited](/company/02289465) (02289465)