GIBSON BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

GIBSON BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBSON BROKERS LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13077633. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GIBSON BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL RICHARDSON Jan 1956 British Director 2020-12-11 CURRENT
MR GHASSAN RAJIH MAJED Nov 1971 British Director 2024-03-28 CURRENT
MR ANDREW HARRISON Aug 1965 British Director 2024-03-28 CURRENT
MR DUNCAN ROSS Jul 1981 British Director 2024-03-28 CURRENT
MR CHRIS SEENAN Dec 1984 Irish Director 2024-03-28 CURRENT
DUNCAN JOHN ROSS Jul 1981 British Director 2020-12-11 UNTIL 2022-12-31 RESIGNED
MR ALLAN GORDON WALKER Jan 1964 British Director 2020-12-11 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.A. Gibson Shipbrokers Limited 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
WORLDSCALE ASSOCIATION (LONDON) LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
LONDON TANKER BROKERS' PANEL LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
E.A. GIBSON SHIPPING SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE SHACKLETON FOUNDATION NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIBSONS EMPLOYEE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
E. A. GIBSON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RECAP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENERJEN CAPITAL LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
D L FIELD ESTATES LIMITED EASTBOURNE UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
VESSEL LOGIC LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PARATUS SERVICES (UK) LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIBSON BROKERS LIMITED 2023-06-15 31-12-2022 £100 equity
Dormant Company Accounts - GIBSON BROKERS LIMITED 2023-05-02 31-12-2021 £100 equity

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
HOLMES ANALYTICAL (KENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
INTERLACE CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INNVENTIA UK LIMITED LONDON UNITED KINGDOM Active SMALL 17110 - Manufacture of pulp
MIDCAP INVEST UK 1 BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CURATYX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HARTEL SHIPPING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREEN VISION INVESTMENT G.P. LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied