BIBBY FINANCIAL SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY FINANCIAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03530461. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIBBY FINANCIAL SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70100 - Activities of head offices

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

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 1998-03-13 CURRENT
MR JONATHAN ANDREW Oct 1964 British Director 2020-09-01 CURRENT
MR. GEOFFREY FRANK HAROLD BIBBY Feb 1965 British Director 2021-01-01 CURRENT
THEOVINDER CHATHA Dec 1980 British Director 2019-09-23 CURRENT
MS MARION RUTH KING May 1958 British Director 2022-08-01 CURRENT
MR JONATHAN GARETH LEWIS Jun 1973 British Director 2019-09-01 CURRENT
MR SIMON THOMAS PERRY Jun 1954 British Director 2021-03-22 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2016-02-01 CURRENT
DAVID MICHAEL RILEY May 1966 British Director 2015-08-27 UNTIL 2015-12-31 RESIGNED
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2013-03-25 UNTIL 2019-09-23 RESIGNED
MR. STEVEN VEARS ROBINSON May 1968 British Director 2014-02-27 UNTIL 2019-08-22 RESIGNED
MR DAVID ALBERT ROBERTSON Sep 1946 British Director 1998-03-16 UNTIL 2011-12-31 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2007-05-23 UNTIL 2013-12-31 RESIGNED
IAN DOWNING Jul 1958 British Director 1998-03-13 UNTIL 2007-02-26 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2017-05-04 UNTIL 2019-12-16 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2010-05-05 UNTIL 2012-02-01 RESIGNED
TREVOR REX PATCHING Apr 1962 British Director 2001-01-01 UNTIL 2007-06-29 RESIGNED
MR TONY MORGAN Nov 1966 British Director 2012-06-01 UNTIL 2013-12-09 RESIGNED
MR PHILIP JOHN MOLE Apr 1949 British Director 2001-01-01 UNTIL 2002-01-01 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2016-09-14 UNTIL 2019-09-01 RESIGNED
LEIGH ANDERSON LONES Dec 1961 United States Director 2011-05-05 UNTIL 2016-02-26 RESIGNED
JONATHAN HAYMER May 1959 British Director 1998-03-13 UNTIL 2016-09-14 RESIGNED
MR MARK TIMOTHY HARTIGAN Nov 1955 United Kingdom Director 2005-11-09 UNTIL 2015-11-27 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2012-05-08 UNTIL 2020-08-31 RESIGNED
MR EDWARD JAMES WINTERTON Jan 1975 British Director 2017-05-04 UNTIL 2020-12-31 RESIGNED
MR SIMON TIMOTHY DAVIES Aug 1959 British Director 2011-12-01 UNTIL 2015-05-31 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2018-07-19 UNTIL 2020-12-31 RESIGNED
MR MARK JOHN CLEAVER Mar 1966 British Director 2001-01-01 UNTIL 2013-04-07 RESIGNED
STEWART BRIAN CHESTERS May 1969 British Director 2008-01-01 UNTIL 2010-03-31 RESIGNED
GREGORY WAYNE CHARLWOOD Jun 1959 Australian Director 2007-02-01 UNTIL 2010-03-03 RESIGNED
RHIANNON ELIZABETH CHAPMAN Sep 1946 British Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
JAMES BRYDON Mar 1959 British Director 2001-10-01 UNTIL 2002-04-30 RESIGNED
STEVEN RICHARD BOX Apr 1964 British Director 2015-08-27 UNTIL 2017-04-30 RESIGNED
DIANE BLINKHORN Apr 1968 British Director 2009-08-20 UNTIL 2014-02-27 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director 1998-03-13 UNTIL 1999-12-31 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2001-01-01 UNTIL 2016-04-21 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2016-04-21 UNTIL 2018-07-19 RESIGNED
MR DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2021-03-22 UNTIL 2021-04-01 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2021-01-01 UNTIL 2022-01-01 RESIGNED
MR SIMON ANDREW FEATHERSTONE Aug 1968 British Director 2011-11-03 UNTIL 2015-08-05 RESIGNED
MR DARCY WILLSON-RYMER Dec 1965 British Director 2014-02-27 UNTIL 2018-08-23 RESIGNED
IAN WATSON Oct 1961 British Director 2010-03-03 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Line Group 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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