Hbos Investment Fund Managers Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedScottish Widows Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-11 · No cessation recorded
Source record 112762058Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-11 · Ceased 2025-09-11
Source record 112762060Hbos Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-08 · Ceased 2025-09-11
Source record 112760095Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-08
Source record 117108337People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 89 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
Show 89 historical appointments
CR
Caroline Anne RiddyResigned secretary
Resigned 2025-03-01
KD
Kevin DoranResigned director
Resigned 2024-03-08 · 1 yr · Company Director
EW
Emma WatkinsResigned director
Resigned 2024-03-01 · 1 yr · Director
AR
Anthony ReizensteinResigned director
Resigned 2023-12-01 · Company Director
MD
Michael DownieResigned director
Resigned 2023-09-20 · 1 yr · Company Director
MW
Mark WilsonResigned director
Resigned 2023-03-17 · Company Director
MK
Marlene KeilResigned secretary
Resigned 2022-05-11 · 2 yrs
DD
Deborah DavisResigned director
Resigned 2022-03-18 · 3 yrs · Company Director
CT
Craig ThorntonResigned director
Resigned 2021-12-10 · 2 yrs · Company Director
KM
Karen MckayResigned secretary
Resigned 2021-10-27
GS
Gavin StewartResigned director
Resigned 2020-01-13 · 1 yr · Company Director
DB
David BeaumontResigned secretary
Resigned 2019-12-31 · 1 yr
JS
Jeffrey SayersResigned director
Resigned 2019-12-09 · 1 yr · Director
SO
Sophie O ConnorResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
JB
Jonathon BondResigned director
Resigned 2019-09-01 · 1 yr · Company Director
PG
Philip GrantResigned director
Resigned 2019-08-29 · 3 yrs · Company Director
JH
James HillmanResigned director
Resigned 2019-08-19 · 4 yrs · Company Director
CH
Christina HankinResigned secretary
Resigned 2018-09-17 · 1 yr
CH
Catriona HerdResigned director
Resigned 2017-06-06 · 5 yrs · UK Propositions Director, Longstanding L
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 3 yrs · Company Director
DC
David ClarkeResigned secretary
Resigned 2015-01-29 · 3 yrs
TN
Tracey NichollsResigned secretary
Resigned 2014-09-08
TH
Tamsin HootonResigned secretary
Resigned 2014-08-08
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-08-08 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-05-08 · 4 yrs · Company Director
JC
James ClatworthyResigned director
Resigned 2013-12-27 · 2 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2012-12-30 · Finance Director
TN
Tracey NichollsResigned secretary
Resigned 2012-05-04 · 2 yrs
NM
Neil MachrayResigned director
Resigned 2012-02-14 · 1 yr · Director
RF
Robert FletcherResigned director
Resigned 2012-01-24 · 2 yrs · Director
GS
Gregor StewartResigned director
Resigned 2011-12-15 · Company Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 2 yrs · None
JG
Jeremy GofordResigned director
Resigned 2010-04-27 · 1 yr · Director
AL
Alexander LeitchResigned director
Resigned 2010-04-27 · 1 yr · Director
NB
Norval BrysonResigned director
Resigned 2010-04-27 · 1 yr · Retired Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 2 yrs
PL
Philip LoneyResigned director
Resigned 2010-03-25 · 1 yr · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-03-04 · 1 yr · Director
AP
Andrew PeckResigned director
Resigned 2008-01-24 · 4 yrs · Solicitor
PG
Patrick GaleResigned director
Resigned 2008-01-24 · 1 yr · Company Director
BD
Brian DuffinResigned director
Resigned 2008-01-24 · 2 yrs · Actuary
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 1 yr · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2005-11-30 · 1 yr · Company Director
TL
Trevor LeonardResigned director
Resigned 2005-11-25 · 4 yrs · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
WB
William BeadleResigned director
Resigned 2005-10-27 · Director
MS
Malachy SmithResigned director
Resigned 2005-10-14 · 2 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2005-10-06 · 6 yrs · Director
KN
Kathleen NealonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
PS
Peter SherwoodResigned director
Resigned 2003-10-23 · 1 yr · Director
PH
Phil HodkinsonResigned director
Resigned 2003-10-23 · 1 yr · Company Director
DF
Duncan FergusonResigned director
Resigned 2003-10-23 · 4 yrs · Actuary
JE
John EdwardsResigned director
Resigned 2003-10-23 · 2 yrs · Chief Executive Hbos Fs
MR
Michael RobinsonResigned director
Resigned 2003-10-23 · 1 yr · Chief Executive
JH
John HiewResigned director
Resigned 2003-10-23 · 1 yr · Managing Director Clerical Med
JM
John MacleanResigned director
Resigned 2003-10-23 · 1 yr · Company Director
MM
Michael MooreResigned director
Resigned 2003-10-23 · 4 yrs · Director
PV
Peter VealeResigned secretary
Resigned 2003-09-29 · 5 yrs
JB
John ButlerResigned secretary
Resigned 2003-03-01
JD
Joanne DawsonResigned director
Resigned 2002-02-28 · 1 yr · Company Director
RM
Raymond MilneResigned director
Resigned 2002-02-18 · 5 yrs · Actuary
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
RM
Richard MyersResigned director
Resigned 2001-09-07 · 2 yrs · Company Director
AS
Arthur SelmanResigned director
Resigned 2001-03-26 · Compliance Officer
RS
Richard SpelmanResigned director
Resigned 2001-03-26 · Director
HS
Hugh ScurfieldResigned director
Resigned 2001-03-26 · Retired Company Director
ME
Michael EllisResigned director
Resigned 2001-03-26 · Director
KA
Keith AbercrombyResigned director
Resigned 2001-03-26 · 4 yrs · Finance Director Hbos Fs
WG
William GovettResigned director
Resigned 2001-03-26 · Company Director
AH
Andrew HornbyResigned director
Resigned 2001-03-26 · Chief Executive Retail
DM
Donald McphersonResigned secretary
Resigned 2001-03-01
CH
Christopher HeaddonResigned director
Resigned 2001-01-16 · Actuary
JH
Julian HirstResigned director
Resigned 1999-02-19 · 2 yrs · Director
JW
John WellerResigned director
Resigned 1997-08-01 · 3 yrs · General Manager
AN
Alan NashResigned director
Resigned 1997-08-01 · 3 yrs · Managing Director & Actuary
PW
Peter WilmotResigned secretary
Resigned 1997-08-01 · 3 yrs
SK
Shaun KinnisResigned director
Resigned 1992-05-09 · 5 yrs · General Manager
RR
Roy RansonResigned director
Resigned 1992-05-09 · 5 yrs · Managing Director And Actuary
RB
Roger BowleyResigned secretary
Resigned 1992-05-09 · 5 yrs
DT
David ThomasResigned director
Resigned 1992-05-09 · 8 yrs · General Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active