GIBBS DENLEY FINANCIAL SERVICES LIMITED

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GIBBS DENLEY FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01371323

Incorporation date

31/05/1978

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1a Tower Square, Leeds LS1 4DLCopy
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Latest events (Record since 01/01/1995)
dot icon29/01/2026
Termination of appointment of John Barry William Francis as a director on 2025-12-18
dot icon23/12/2025
Appointment of Mr John Barry William Francis as a director on 2025-12-18
dot icon18/12/2025
Termination of appointment of Caroline Michelle Hawkesley as a director on 2025-12-04
dot icon05/12/2025
Termination of appointment of Simon Rees as a director on 2025-11-19
dot icon19/11/2025
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Director's details changed for Mr Thomas Francis Wood on 2025-07-16
dot icon13/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon27/05/2025
Resolutions
dot icon27/05/2025
Solvency Statement dated 18/05/25
dot icon27/05/2025
Statement by Directors
dot icon27/05/2025
Statement of capital on 2025-05-27
dot icon30/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon30/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon30/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/07/2024
Termination of appointment of Mark Norman Denley as a secretary on 2024-07-29
dot icon29/07/2024
Termination of appointment of Mark Norman Denley as a director on 2024-07-29
dot icon11/06/2024
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
dot icon11/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon27/07/2023
Resolutions
dot icon27/07/2023
Memorandum and Articles of Association
dot icon19/07/2023
Appointment of Mrs Charlotte Emily Thomas as a director on 2023-07-05
dot icon18/07/2023
Appointment of Mrs Caroline Michelle Hawkesley as a director on 2023-07-05
dot icon18/07/2023
Appointment of Mr Neil Anthony Moles as a director on 2023-07-05
dot icon18/07/2023
Termination of appointment of Lee Armstrong as a director on 2023-07-05
dot icon18/07/2023
Termination of appointment of Siobhan Cordery as a director on 2023-07-05
dot icon18/07/2023
Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on 2023-07-18
dot icon08/06/2023
Director's details changed for Mr Simon Rees on 2023-06-05
dot icon08/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon01/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Change of details for Gibbs Denley Group Limited as a person with significant control on 2016-04-06
dot icon01/01/1995
A selection of documents registered before 1 January 1995
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

34
2021
change arrow icon0 % *

* during past year

Cash in Bank

£611,084.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.67M
-
0.00
611.08K
-
2021
34
1.67M
-
0.00
611.08K
-

Employees

2021

Employees

34 Ascended- *

Net Assets(GBP)

1.67M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

611.08K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Siobhan Cordery
Director
21/02/2022 - 05/07/2023
-
Petherbridge, Kenneth Richard David
Director
20/09/1994 - 20/03/2000
3
Manning, Andy
Director
13/02/1997 - 21/07/2006
5
Armstrong, Lee
Director
07/04/2022 - 05/07/2023
-
Thomas, Charlotte Emily
Director
05/07/2023 - 03/11/2025
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GIBBS DENLEY FINANCIAL SERVICES LIMITED

GIBBS DENLEY FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 31/05/1978 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of GIBBS DENLEY FINANCIAL SERVICES LIMITED?

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GIBBS DENLEY FINANCIAL SERVICES LIMITED is currently Active. It was registered on 31/05/1978 .

Where is GIBBS DENLEY FINANCIAL SERVICES LIMITED located?

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GIBBS DENLEY FINANCIAL SERVICES LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does GIBBS DENLEY FINANCIAL SERVICES LIMITED do?

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GIBBS DENLEY FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does GIBBS DENLEY FINANCIAL SERVICES LIMITED have?

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GIBBS DENLEY FINANCIAL SERVICES LIMITED had 34 employees in 2021.

What is the latest filing for GIBBS DENLEY FINANCIAL SERVICES LIMITED?

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The latest filing was on 29/01/2026: Termination of appointment of John Barry William Francis as a director on 2025-12-18.