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 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
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 |