BIBBY FINANCIAL SERVICES (EUROPE) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519213. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519213. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|---|---|---|---|
MR AXEL SCHOLZ | Nov 1968 | German | Director | 2021-01-01 | CURRENT |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2023-10-31 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2015-03-31 | CURRENT | ||
PAUL STACK | Mar 1964 | British | Director | 2018-08-01 UNTIL 2021-04-06 | RESIGNED |
JAMES ALEXANDER RAYMOND SIMEONS | Mar 1970 | British | Director | 2017-01-12 UNTIL 2017-05-22 | RESIGNED |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2015-03-31 UNTIL 2019-09-23 | RESIGNED |
CHRISTOPHER PARLE | British | Director | 2015-03-31 UNTIL 2020-09-30 | RESIGNED | |
KIERAN MIHKAIL MONTEIL | Nov 1979 | Trinidadian,American | Director | 2017-09-01 UNTIL 2020-02-27 | RESIGNED |
MR SIMON TIMOTHY DAVIES | Aug 1959 | British | Director | 2015-03-31 UNTIL 2015-05-31 | RESIGNED |
GARY SPENCER DAVIES | Mar 1965 | British | Director | 2015-03-31 UNTIL 2018-08-17 | RESIGNED |
MR RICHARD ANDREW CARTER | Feb 1961 | British | Director | 2016-03-01 UNTIL 2020-12-31 | RESIGNED |
STEVEN RICHARD BOX | Apr 1964 | British | Director | 2015-08-27 UNTIL 2017-04-30 | RESIGNED |
MR. PHILIP ANTHONY TOBIN | Jan 1969 | British | Director | 2019-05-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Fs (Holdings) Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |