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Name

Bibby Financial Services Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 03530461 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Andrew, Jonathan Aynho Road, Adderbury, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 13/03/1998 Role: Secretary
    Bibby, Geoffrey Frank Harold Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, Marion Ruth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Simon Thomas Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batra, Gaurav 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 19/07/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 09/11/2005 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morgan, Tony Liverpool Status: Ceased Notified: 01/06/2012 Ceased: 09/12/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Stephen George Liverpool, United Kingdom Status: Ceased Notified: 25/03/2013 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bibby Debt Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06740659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby FS (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Finance 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05837446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05837447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coverly Limited Status: Active Notified: 29/03/2018 Companies House Number: 11283983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •