BIBBY FS (HOLDINGS) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FS (HOLDINGS) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FS (HOLDINGS) LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03143108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FS (HOLDINGS) LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03143108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FS (HOLDINGS) LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY GROUP OF FACTORS LIMITED (until 30/10/2015)
BIBBY GROUP OF FACTORS LIMITED (until 30/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1995-12-27 | CURRENT | ||
MR JONATHAN ANDREW | Oct 1964 | British | Director | 2020-09-01 | CURRENT |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
IAN DOWNING | Jul 1958 | British | Director | 1997-01-01 | CURRENT |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2020-04-15 | CURRENT |
MR IAN DAVID LOMAS | Oct 1959 | British | Director | 2014-06-02 UNTIL 2015-10-30 | RESIGNED |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2014-02-20 UNTIL 2015-10-30 | RESIGNED |
GRAHAM CHARLES PLATER | Jul 1961 | British | Director | 2005-01-01 UNTIL 2012-08-30 | RESIGNED |
TREVOR REX PATCHING | Apr 1962 | British | Director | 1998-01-01 UNTIL 2003-01-01 | RESIGNED |
MAUREEN SELINA NICOLLS | Mar 1958 | British | Director | 2000-01-01 UNTIL 2002-12-17 | RESIGNED |
KIERAN MIHKAIL MONTEIL | Nov 1979 | Trinidadian,American | Director | 2017-09-01 UNTIL 2020-02-27 | RESIGNED |
MR PHILIP JOHN MOLE | Apr 1949 | British | Director | 1997-01-01 UNTIL 2003-03-14 | RESIGNED |
MR NEIL DAVID MCGIVERN | Feb 1959 | British | Director | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
MR. RAYMOND LOWREY | Jan 1971 | British | Director | 2009-12-01 UNTIL 2012-10-03 | RESIGNED |
JAMES BRYDON | Mar 1959 | British | Director | 2000-01-01 UNTIL 2003-03-14 | RESIGNED |
DAVID JAMES GOLDING | Feb 1970 | British | Director | 2011-01-17 UNTIL 2012-08-30 | RESIGNED |
MR ANDREW JOHN LEWIS LEOPOLD | Sep 1967 | British | Director | 2011-01-17 UNTIL 2012-08-30 | RESIGNED |
MRS JULIA MELANIE LEGGE | Jan 1962 | British | Director | 2014-05-01 UNTIL 2015-10-30 | RESIGNED |
CAROLINE MARY LANGRON | May 1962 | British | Director | 2000-01-01 UNTIL 2003-03-14 | RESIGNED |
MR RASHPAL KULLAR | Oct 1961 | British | Director | 2007-12-01 UNTIL 2012-01-31 | RESIGNED |
MIRIAM JANE KOLLER | Aug 1962 | British | Director | 2006-01-01 UNTIL 2014-02-20 | RESIGNED |
SUSAN MYRA JONES | May 1956 | British | Director | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
SUSAN MYRA JONES | May 1956 | British | Director | 2004-10-29 UNTIL 2004-12-31 | RESIGNED |
RICHARD WILLIAM JONES | Sep 1964 | British | Director | 2004-02-16 UNTIL 2013-01-01 | RESIGNED |
DAVID IVOR HOWARD | Oct 1958 | British | Director | 2004-02-16 UNTIL 2005-07-31 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 1998-01-01 UNTIL 2001-01-01 | RESIGNED |
MRS JULIA MELANIE LEGGE | Jan 1962 | British | Director | 2011-04-01 UNTIL 2012-10-03 | RESIGNED |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2007-01-01 UNTIL 2012-10-03 | RESIGNED |
MR SIMON ANDREW FEATHERSTONE | Aug 1968 | British | Director | 2012-01-01 UNTIL 2015-08-05 | RESIGNED |
GERARD DONNELLY | Oct 1965 | British | Director | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2005-01-01 UNTIL 2012-10-03 | RESIGNED |
GARY SPENCER DAVIES | Mar 1965 | British | Director | 2011-06-01 UNTIL 2013-04-01 | RESIGNED |
TONI GEORGINA DARE | Mar 1968 | British | Director | 2004-02-16 UNTIL 2005-09-30 | RESIGNED |
JULIE ELIZABETH DANN | Jun 1968 | British | Director | 2009-01-01 UNTIL 2012-10-14 | RESIGNED |
SIMON MARK COOK | Mar 1960 | British | Director | 2001-01-01 UNTIL 2002-08-23 | RESIGNED |
MS SARAH JANINE COOK | Oct 1966 | British | Director | 2014-02-20 UNTIL 2015-04-24 | RESIGNED |
MR JOHN WILLIAM CONNELL | Feb 1933 | British | Director | 1995-12-27 UNTIL 1997-12-31 | RESIGNED |
MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 1999-02-01 UNTIL 2013-04-07 | RESIGNED |
MR DAVID JAMES GOLDING | Feb 1970 | British | Director | 2014-05-01 UNTIL 2015-10-30 | RESIGNED |
MRS LISA MARIE CLEAVER | Dec 1974 | British | Director | 2011-03-01 UNTIL 2012-05-31 | RESIGNED |
JAMES BRYDON | Mar 1959 | British | Director | 2005-01-01 UNTIL 2012-10-03 | RESIGNED |
DIANE BLINKHORN | Apr 1968 | British | Director | 2001-10-01 UNTIL 2014-02-20 | RESIGNED |
MRS SANDRA JANE BLACKLEDGE | Nov 1970 | British | Director | 2015-10-30 UNTIL 2020-03-31 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1999-07-20 UNTIL 2001-01-01 | RESIGNED |
MR DAVID JOHN ARTHUR | Dec 1965 | British | Director | 2007-01-01 UNTIL 2012-09-30 | RESIGNED |
MR MALCOLM ARBER | Oct 1942 | British | Director | 1997-01-01 UNTIL 2001-10-31 | RESIGNED |
JAMES LEE ANTHONY | Mar 1970 | British | Director | 2006-01-01 UNTIL 2008-07-31 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2012-05-08 UNTIL 2020-08-31 | RESIGNED |
MR MARK TIMOTHY HARTIGAN | Nov 1955 | United Kingdom | Director | 2005-09-01 UNTIL 2014-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Financial Services Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |