GIBBS DENLEY PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
GIBBS DENLEY PENSION TRUSTEES LIMITED
COMPANY NUMBER
01766353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/1983
(41 years and 1 months old)
WEBSITE
http://gibbsdenley.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1983
05/06/2020
ANGLIA PENSION FUND TRUSTEES LIMITED
LEEDS
LS1 4DL
Telephone: 01284722600
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
55 Abbeygate Street
Bury St Edmunds
Suffolk
IP33 1LB
Telephone: 722600
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 PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charlotte Emily Thomas (923858194) has left the board |
| 02/12/2024 | New Board Member James Francis Corby (932984443) Appointed |
| 06/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIBBS DENLEY PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBBS DENLEY PENSION TRUSTEES 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 |
|
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 |
|
27/11/2024 - Present (0 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/1991 - 02/08/2006 (15 years and 1 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 02/12/2024 | Charlotte Emily Thomas (923858194) has left the board |
| 02/12/2024 | New Board Member James Francis Corby (932984443) Appointed |
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 20/07/2023 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 20/07/2023 | Simon Rees (924370510) has left the board |
| 20/07/2023 | Mark Norman Denley (901782357) has left the board |
| 20/07/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 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 |
| 10/06/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | 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 |
| 04/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Richard Weller (911330488) has left the board |
| 03/07/2017 | Paul Derrick Gibbs (911330490) has left the board |
| 24/04/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Simon Rees (920356021) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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