Hbos Investment Fund Managers Limited
Company 00941082 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Peter John Fitzgerald Director · appointed 2026
- Scott Cameron Guild Director · appointed 2025
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Directors past 6 years
- Gayle Elaine Schumacher Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Peter John Fitzgerald Director · appointed 2026
- Scott Cameron Guild Director · appointed 2025
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
- Dena Jane Brumpton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kevin Doran Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scottish Widows Unit Trust Managers Limited 6 shared directors
- Lloyds Bank General Insurance Limited 4 shared directors
- EBS Pensions Limited 4 shared directors
- Scottish Widows Administration Services Limited 4 shared directors
- Embark Services Limited 4 shared directors
- Sterling ISA Managers Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00941082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1968 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Widows Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 - Halifax Financial Services (Holdings) Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hbos Financial Services Limited ceased 2025-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 - Scottish Widows Financial Services Holdings ceased 2025-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11
Officers (90)
- Peter John Fitzgerald Director · appointed 2026
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Scott Cameron Guild Director · appointed 2025
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2019
Show 83 former officers
- Caroline Anne Riddy Secretary · appointed 2025 · resigned 2026
- Kevin Doran Director · appointed 2024 · resigned 2026
- Emma Jayne Watkins Director · appointed 2024 · resigned 2025
- Anthony Jonathan Reizenstein Director · appointed 2023 · resigned 2024
- Michael Ronald Downie Director · appointed 2023 · resigned 2025
- Mark Wilson Director · appointed 2023 · resigned 2023
- Marlene Keil Secretary · appointed 2022 · resigned 2025
- Deborah Lee Davis Director · appointed 2022 · resigned 2025
- Craig James Thornton Director · appointed 2021 · resigned 2024
- Karen Joanne Mckay Secretary · appointed 2021 · resigned 2022
- Gavin Macneill Stewart Director · appointed 2020 · resigned 2021
- David Anthony Beaumont Secretary · appointed 2019 · resigned 2021
- Jeffrey Edward Sayers Director · appointed 2019 · resigned 2020
- Sophie Jane O'Connor Director · appointed 2019 · resigned 2023
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2021
- Philip Robert Grant Director · appointed 2019 · resigned 2022
- James Christopher Steuart Hillman Director · appointed 2019 · resigned 2023
- Christina Ann Hankin Secretary · appointed 2018 · resigned 2019
- Sean William Lowther Director · appointed 2017 · resigned 2020
- David Clarke Secretary · appointed 2015 · resigned 2018
- Tamsin Hooton Secretary · appointed 2014 · resigned 2014
- Ronald Frank Cameron Taylor Director · appointed 2014 · resigned 2017
- James Masson Black Director · appointed 2014 · resigned 2018
- James Edward Clatworthy Director · appointed 2013 · resigned 2016
- Andrew Nicholas Davis Director · appointed 2012 · resigned 2013
- Tracey Caroline Nicholls Secretary · appointed 2012 · resigned 2015
- Neil Lindsay Nicholson Machray Director · appointed 2012 · resigned 2013
- Robert William Fletcher Director · appointed 2012 · resigned 2014
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2014
- Alexander Park Leitch Director · appointed 2010 · resigned 2012
- Bryson, Norval Mackenzie, Dr Director · appointed 2010 · resigned 2012
- Jeremy Goford Director · appointed 2010 · resigned 2012
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Catriona Margaret Herd Director · appointed 2010 · resigned 2023
- Philip Duncan Loney Director · appointed 2010 · resigned 2011
- Sally Mayer Secretary · appointed 2009 · resigned 2010
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Andrew Michael Peck Director · appointed 2008 · resigned 2012
- Patrick Nigel Christopher Gale Director · appointed 2008 · resigned 2009
- Brian James Duffin Director · appointed 2008 · resigned 2010
- Robert Alan Devey Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2007
- Paul Gerard Mcnamara Director · appointed 2005 · resigned 2007
- Trevor Anthony Leonard Director · appointed 2005 · resigned 2010
- John Spellman Director · appointed 2005 · resigned 2006
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- Malachy Paul Smith Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2005 · resigned 2012
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- John Stephen Edwards Director · appointed 2003 · resigned 2006
- John Patrick Hiew Director · appointed 2003 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 2003 · resigned 2005
- Peter Louis Michael Sherwood Director · appointed 2003 · resigned 2004
- John Neil Maclean Director · appointed 2003 · resigned 2005
- Michael Stuart Robinson Director · appointed 2003 · resigned 2005
- Duncan George Robin Ferguson Director · appointed 2003 · resigned 2007
- Michael Rodney Newton Moore Director · appointed 2003 · resigned 2007
- Peter John Veale Secretary · appointed 2003 · resigned 2009
- John Michael Butler Secretary · appointed 2003 · resigned 2003
- Joanne Dawson Director · appointed 2002 · resigned 2009
- Raymond John Hildreth Milne Director · appointed 2002 · resigned 2007
- Robert Keith Moorhouse Secretary · appointed 2001 · resigned 2003
- Richard George Myers Director · appointed 2001 · resigned 2003
- Andrew Hedley Hornby Director · appointed 2001 · resigned 2002
- Michael Henry Ellis Director · appointed 2001 · resigned 2002
- Arthur Selman Director · appointed 2001 · resigned 2002
- William John Romaine Govett Director · appointed 2001 · resigned 2002
- Richard Spelman Director · appointed 2001 · resigned 2002
- Keith William Abercromby Director · appointed 2001 · resigned 2005
- Hugh Hedley Scurfield Director · appointed 2001 · resigned 2002
- Donald James Mcpherson Secretary · appointed 2001 · resigned 2001
- Christopher Paul Headdon Director · appointed 2001 · resigned 2001
- Julian Andrew Hirst Director · appointed 1999 · resigned 2001
- John Martin Weller Director · appointed 1997 · resigned 2001
- Alan Nash Director · appointed 1997 · resigned 2000
- Peter Wilfred Wilmot Secretary · appointed 1997 · resigned 2001
- David George Thomas Director · resigned 2001
- Roy Henry Ranson Director · resigned 1997
- Roger Quintin Bowley Secretary · resigned 1997
- Shaun Munro Kinnis Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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