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BIBBY FINANCIAL SERVICES (UK) LIMITED

BIBBY FINANCIAL SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIBBY FINANCIAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIBBY FINANCIAL SERVICES (UK) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BIBBY FINANCIAL SERVICES (UK) LIMITED located?

    Registered Office Address
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBBY FINANCIAL SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIBBY FINANCIAL SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BIBBY FINANCIAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Lucile Flamand on Feb 01, 2026

    		2 pagesCH01

    Appointment of Lucile Flamand as a director on Jan 31, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ian Downing on Sep 05, 2024

    		2 pagesCH01

    Director's details changed for Ian Downing on Sep 05, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022

    		2 pagesCH01

    Statement of capital on Mar 27, 2023

    • Capital: GBP 5,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021

    		2 pagesAP01

    Second filing for the appointment of Theovinder Singh Chatha as a director

    		6 pagesRP04AP01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Andrew as a director on Mar 22, 2021

    		1 pagesTM01

    Appointment of Mr Richard Olver as a director on Jan 01, 2021

    		2 pagesAP01

    Termination of appointment of Edward James Winterton as a director on Jan 07, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BIBBY FINANCIAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Secretary
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01400857
    		153567030002
    CHATHA, Theovinder Singh
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish232141010002
    DOWNING, Ian
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritish42032680004
    FLAMAND, Lucile
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		EnglandFrench344955740002
    OLVER, Richard
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish278739170001
    RAMSDEN, Ian Stuart
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish118287470004
    RYAN, Derek Francis
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomIrish287315450002
    ANDREW, Jonathan
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish273954600002
    FEARNLEY, Donna Louise
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		Director
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		United KingdomBritish141534640001
    GOLDING, David James
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish188014570001
    GURNEY, Imogen Victoria
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish207619630001
    HARTIGAN, Mark Timothy
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		EnglandBritish107789810001
    LEGGE, Julia Melanie
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish160349100001
    LOMAS, Ian David
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish188651620001
    LOWREY, Raymond, Mr.
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish207619600001
    PALMER, Sally-Anne Christina
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish207619580001
    POSTINGS, David John
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritish147781200002
    RAMSDEN, Ian Stuart
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		Director
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		United KingdomBritish118287470001
    ROBINSON, Steven Vears, Mr.
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish165387850001
    ROBINSON, Steven Vears, Mr.
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		Director
    Banbury Office Village
    Noral Way
    OX16 2SB Banbury
    Endeavour House
    United Kingdom
    		United KingdomBritish165387850001
    ROSE, Stephen George
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish120656560003
    ROSE, Stephen George
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		Director
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		United KingdomBritish120656560003
    SMART, Tracy Jane
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish58263490001
    WHITE, Kamaljit Kaur
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    		United KingdomBritish227074610001
    WILTSHIRE, Sharon Ann
    The Woodlands, 1 Frances Way, Grove Park
    Enderby
    LE19 1SH Leicester
    2nd Floor
    United Kingdom
    		Director
    The Woodlands, 1 Frances Way, Grove Park
    Enderby
    LE19 1SH Leicester
    2nd Floor
    United Kingdom
    		United KingdomBritish109160730002
    WINTERTON, Edward James
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritish287432480001
    WINTERTON, Edward James
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		EnglandBritish287432480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIBBY FINANCIAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03143108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0