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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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