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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GIBBS DENLEY FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FISCAL ENGINEERS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ONE BROKER (GDIS) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERED WEALTH MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PROGENY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active SMALL 66300 - Fund management activities

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

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