BIBBY FINANCIAL SERVICES (FX) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FINANCIAL SERVICES (FX) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FINANCIAL SERVICES (FX) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343375. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIBBY FINANCIAL SERVICES (FX) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343375. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIBBY FINANCIAL SERVICES (FX) LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
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 | 2014-12-05 | CURRENT | ||
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2014-12-05 | CURRENT |
MR DEREK FRANCIS RYAN | Jun 1970 | Irish | Director | 2021-09-13 | CURRENT |
MR MICHAEL DAMIAN MCGOWAN | Dec 1969 | British | Director | 2014-12-05 | CURRENT |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2014-12-05 UNTIL 2019-09-23 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2014-12-05 UNTIL 2020-08-31 | RESIGNED |
MR IAN DAVID LOMAS | Oct 1959 | British | Director | 2014-12-05 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Fs (Holdings) Limited | 2018-10-09 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bibby Financial Services (Uk) Limited | 2016-04-06 - 2018-10-09 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |