GIBSONS EMPLOYEE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

GIBSONS EMPLOYEE TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
GIBSONS EMPLOYEE TRUSTEE LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715626. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GIBSONS EMPLOYEE TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

12TH FLOOR
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL RICHARDSON Jan 1956 British Director 2022-01-01 CURRENT
MR LEWIS RICHARDSON Nov 1996 British Director 2024-01-08 CURRENT
MRS JULIE HELEN DOWNMAN Jan 1974 British Director 2023-05-03 CURRENT
MR LIAM PATRICK DILLON Aug 1971 British Director 2023-01-19 CURRENT
MR WILLIAM JOHN CURRY Nov 1991 British Director 2024-01-08 CURRENT
MR GEORGE BATH May 1992 British Director 2023-01-19 CURRENT
MR HENRY ARTHUR SMALE Apr 1986 British Director 2021-06-25 UNTIL 2023-12-31 RESIGNED
MR NIGEL RICHARDSON Jan 1956 British Director 2013-10-02 UNTIL 2016-02-29 RESIGNED
MR CHARLES EDWARD THOMAS POPHAM Aug 1956 British Director 2016-09-01 UNTIL 2022-01-19 RESIGNED
MR RICHARD NICHOLAS MATTHEWS Apr 1989 British Director 2018-10-30 UNTIL 2021-06-25 RESIGNED
LINDSAY JOHN TREVORROW HUNTING Oct 1984 British Director 2017-01-25 UNTIL 2021-03-04 RESIGNED
MR JOHN ALBERT DUGGIN Aug 1958 British Director 2017-01-25 UNTIL 2018-07-31 RESIGNED
MR BENJAMIN ROBERT CROWDER Apr 1986 British Director 2021-03-04 UNTIL 2022-09-29 RESIGNED
MR GRAEME HOWARD BLYTHE-BROOK Aug 1955 British Director 2013-10-02 UNTIL 2021-12-31 RESIGNED
MR ALLAN GORDON WALKER Jan 1964 British Director 2013-10-02 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edward Thomas Popham 2016-09-01 - 2017-11-01 8/1956 London   Voting rights 25 to 50 percent
Mr Graeme Howard Blythe-Brook 2016-04-06 - 2017-11-01 8/1955 London   Voting rights 25 to 50 percent
Mr Allan Gordon Walker 2016-04-06 - 2017-11-01 1/1964 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A. GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active FULL 52220 - Service activities incidental to water transportation
HUNTING INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
E.A. GIBSON SHIPPING SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GIBSON GAS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
47 REDCLIFFE SQUARE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
E. A. GIBSON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GIBSON BROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2024-04-13 31-12-2023
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2023-06-15 31-12-2022
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2022-10-05 31-12-2021
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2021-09-25 31-12-2020
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2020-12-31 31-12-2019
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2019-09-28 31-12-2018
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2018-09-28 31-12-2017
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2017-09-30 31-12-2016
Dormant Company Accounts - GIBSONS EMPLOYEE TRUSTEE LIMITED 2016-12-16 31-12-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MWLAW SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LIQUID TELECOMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LEWIS DYSON BUSINESS CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEMPFLAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied