GIBBS DENLEY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GIBBS DENLEY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01371323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
31/05/1978
(46 years and 6 months old)
WEBSITE
http://lingcook.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1985
28/07/2010
LING COOK INSURANCE SERVICES LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01954233650
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Telephone: 233650
Crystal House
Anderson Road
Swavesey
Cambridge, Cambridgeshire
CB24 4UL
Telephone: 233650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBBS DENLEY GROUP LIMITED | Non-Trading | View Report |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/07/2024 | Mark Norman Denley (901782357) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIBBS DENLEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBBS DENLEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBBS DENLEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2006 - Present (18 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2017 - Present (7 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBBS DENLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIBBS DENLEY GROUP LIMITED | Non-Trading | View Report |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIBBS DENLEY PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/07/2024 | Mark Norman Denley (901782357) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 20/07/2023 | Lee Armstrong (929502584) has left the board |
| 20/07/2023 | Siobhan Cordery (929463687) has left the board |
| 20/07/2023 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 20/07/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Lee Armstrong (929502584) Appointed |
| 13/04/2022 | New Board Member Siobhan Cordery (929463687) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/03/2018 | Simon Rees (920356021) has left the board |
| 12/03/2018 | New Board Member Simon Rees (924370510) Appointed |
| 09/07/2017 | Simon Rees (923461586) has left the board |
| 09/07/2017 | New Board Member Simon Rees (920356021) Appointed |
| 04/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Richard Weller (911330488) has left the board |
| 03/07/2017 | New Board Member Simon Rees (923461586) Appointed |
| 03/07/2017 | Paul Derrick Gibbs (911330490) has left the board |
| 24/04/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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