GIBBS DENLEY PENSION TRUSTEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GIBBS DENLEY PENSION TRUSTEES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GIBBS DENLEY PENSION TRUSTEES LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIBBS DENLEY PENSION TRUSTEES LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIBBS DENLEY PENSION TRUSTEES LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A TOWER SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA PENSION FUND TRUSTEES LIMITED (until 05/06/2020)
ANGLIA PENSION FUND TRUSTEES LIMITED (until 05/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE EMILY THOMAS | Dec 1972 | British | Director | 2023-07-05 | CURRENT |
CAROLINE MICHELLE HAWKESLEY | Apr 1974 | British | Director | 2023-07-05 | CURRENT |
MR NEIL ANTHONY MOLES | Nov 1979 | British | Director | 2023-07-05 | CURRENT |
MR MARK NORMAN DENLEY | Dec 1963 | British | Secretary | 2006-08-02 UNTIL 2023-07-05 | RESIGNED |
MR RUSSELL ERNEST WALTER WESTGATE | Feb 1931 | British | Director | RESIGNED | |
CHRISTOPHER PATRICK LING | Dec 1942 | British | Secretary | RESIGNED | |
JACYNTH RUTH WESTGATE | Aug 1934 | British | Director | RESIGNED | |
CHRISTOPHER PATRICK LING | Dec 1942 | British | Director | RESIGNED | |
RICHARD WELLER | Jan 1956 | British | Director | 2006-08-02 UNTIL 2017-06-09 | RESIGNED |
MR SIMON REES | Mar 1989 | British | Director | 2015-12-15 UNTIL 2023-07-05 | RESIGNED |
ANDY MANNING | Feb 1962 | British | Director | 2000-03-20 UNTIL 2006-07-21 | RESIGNED |
MR PAUL DERRICK GIBBS | Jan 1967 | British | Director | 2006-08-02 UNTIL 2017-06-09 | RESIGNED |
KENNETH RICHARD DAVID PETHERBRIDGE | Sep 1945 | British | Director | 1992-01-01 UNTIL 2000-03-20 | RESIGNED |
MR SIMON JOHN LANDER | Feb 1965 | Director | 2008-02-15 UNTIL 2009-07-31 | RESIGNED | |
MR DAVID RICHARD ELLIS | Dec 1961 | British | Director | 2006-08-02 UNTIL 2020-11-11 | RESIGNED |
MR MARK NORMAN DENLEY | Dec 1963 | British | Director | 2006-08-02 UNTIL 2023-07-05 | RESIGNED |
DAVID STANLEY COOK | Mar 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gibbs Denley Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | 43,028 Cash 46,311 equity |
ACCOUNTS - Final Accounts | 2020-06-06 | 31-12-2019 | 27,869 Cash 27,790 equity |