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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS LEICESTER LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS BRISTOL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BIBBY FACTORS NORTHEAST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS SUSSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
ASPEN INSURANCE UK SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
BIBBY MANAGEMENT SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
BIBBY FACTORS YORKSHIRE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIBBY DEBT FINANCE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BIBBY FINANCIAL SERVICES (FX) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BIBBY INVOICE FINANCE UK LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BIBBY FOREIGN EXCHANGE LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64992 - Factoring
BIBBY FACTORS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring

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