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Home > England & Wales Companies > GIBBS DENLEY FINANCIAL SERVICES LIMITED
Company Information for

GIBBS DENLEY FINANCIAL SERVICES LIMITED

1A TOWER SQUARE, LEEDS, LS1 4DL,
Company Registration Number
01371323
Private Limited Company
Active

Company Overview

About Gibbs Denley Financial Services Ltd
GIBBS DENLEY FINANCIAL SERVICES LIMITED was founded on 1978-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Gibbs Denley Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GIBBS DENLEY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1A TOWER SQUARE
LEEDS
LS1 4DL
Other companies in CB24
 
Previous Names
LING COOK INSURANCE SERVICES LIMITED28/07/2010
Filing Information
Company Number 01371323
Company ID Number 01371323
Date formed 1978-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 21:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS DENLEY FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITISH TAXPAYERS ASSOCIATION LIMITED   C3 PARTNERSHIP LIMITED   HARRIS STEWART LIMITED
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Company Officers of GIBBS DENLEY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK NORMAN DENLEY
 Company Secretary 2006-08-02
MARK NORMAN DENLEY
 Director 2006-08-02
DAVID RICHARD ELLIS
 Director 2006-08-02
SIMON REES
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DERRICK GIBBS
 Director 2006-08-02 2017-06-09
RICHARD WELLER
 Director 2006-08-02 2017-06-09
SIMON JOHN LANDER
 Director 2008-01-11 2009-07-31
DAVID STANLEY COOK
 Director 1992-06-30 2008-01-21
CHRISTOPHER PATRICK LING
 Director 1991-06-30 2008-01-21
CHRISTOPHER PATRICK LING
 Company Secretary 2004-06-24 2006-08-02
JACYNTH RUTH WESTGATE
 Company Secretary 1992-06-30 2006-08-02
JACYNTH RUTH WESTGATE
 Director 1991-06-30 2006-08-02
RUSSELL ERNEST WALTER WESTGATE
 Director 1991-06-30 2006-08-02
ANDY MANNING
 Director 1997-02-13 2006-07-21
DAVID STANLEY COOK
 Company Secretary 1991-06-30 2004-06-24
KENNETH RICHARD DAVID PETHERBRIDGE
 Director 1994-09-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NORMAN DENLEY GIBBS DENLEY PENSION TRUSTEES LIMITED Company Secretary 2006-08-02 CURRENT 1983-11-01 Active
MARK NORMAN DENLEY GIBBS DENLEY GROUP LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
MARK NORMAN DENLEY GIBBS DENLEY HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
MARK NORMAN DENLEY ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2015-01-08 CURRENT 2006-11-13 Active
MARK NORMAN DENLEY GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
MARK NORMAN DENLEY PLOT 6 BUCKINGWAY MANAGEMENT LIMITED Director 2010-12-08 CURRENT 2004-04-01 Active
MARK NORMAN DENLEY LETHE HOLDINGS LIMITED Director 2010-10-01 CURRENT 2008-03-12 Dissolved 2014-10-14
MARK NORMAN DENLEY GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2006-08-02 CURRENT 1983-11-01 Active
MARK NORMAN DENLEY GIBBS DENLEY GROUP LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
MARK NORMAN DENLEY CRYSTAL DEVELOPMENT LIMITED Director 2001-03-09 CURRENT 1984-10-08 Active
DAVID RICHARD ELLIS GIBBS DENLEY HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-05-22 Active
DAVID RICHARD ELLIS ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2015-01-08 CURRENT 2006-11-13 Active
DAVID RICHARD ELLIS GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
DAVID RICHARD ELLIS LETHE HOLDINGS LIMITED Director 2010-10-01 CURRENT 2008-03-12 Dissolved 2014-10-14
DAVID RICHARD ELLIS GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2006-08-02 CURRENT 1983-11-01 Active
DAVID RICHARD ELLIS GIBBS DENLEY GROUP LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
SIMON REES GIBBS DENLEY HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-05-22 Active
SIMON REES GIBBS DENLEY GROUP LIMITED Director 2017-06-09 CURRENT 2006-06-06 Active
SIMON REES GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED Director 2017-06-09 CURRENT 2014-11-28 Active
SIMON REES ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2017-06-09 CURRENT 2006-11-13 Active
SIMON REES GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2015-12-15 CURRENT 1983-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-30Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-29Termination of appointment of Mark Norman Denley on 2024-07-29
2024-07-29APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN DENLEY
2024-06-11Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
2024-06-11CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-07-19DIRECTOR APPOINTED MRS CHARLOTTE EMILY THOMAS
2023-07-18DIRECTOR APPOINTED MRS CAROLINE MICHELLE HAWKESLEY
2023-07-18DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR LEE ARMSTRONG
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CORDERY
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL
2023-06-08Director's details changed for Mr Simon Rees on 2023-06-05
2023-06-08CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Change of details for Gibbs Denley Group Limited as a person with significant control on 2016-04-06
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-22AP01DIRECTOR APPOINTED LEE ARMSTRONG
2022-04-11AP01DIRECTOR APPOINTED MS SIOBHAN CORDERY
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08RP04TM01Second filing for the termination of David Richard Ellis
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ELLIS
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Mr Mark Norman Denley on 2020-05-19
2020-06-11CH01Director's details changed for Mr Mark Norman Denley on 2020-05-19
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CH01Director's details changed for Mr Mark Norman Denley on 2019-05-19
2019-05-23CH01Director's details changed for Mr Mark Norman Denley on 2019-05-19
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29AP01DIRECTOR APPOINTED MR SIMON REES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2017-06-29PSC02Notification of Gibbs Denley Group Limited as a person with significant control on 2016-04-06
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Mark Norman Denley on 2016-02-08
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-05-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0115/06/14 FULL LIST
2014-06-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-06-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-02-17AD02SAIL ADDRESS CREATED
2013-06-21AR0115/06/13 FULL LIST
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-25AR0115/06/12 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0115/06/11 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 17 ANGEL HILL BURY ST. EDMUNDS SUFFOLK IP33 1UZ UNITED KINGDOM
2010-07-28RES15CHANGE OF NAME 01/07/2010
2010-07-28CERTNMCOMPANY NAME CHANGED LING COOK INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28AR0115/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DENLEY / 15/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLER / 15/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBS / 15/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ELLIS / 15/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK NORMAN DENLEY / 15/06/2010
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON LANDER
2009-06-22363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 01/01/2007
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 17 ANGEL HILL BURY ST EDMUNDS SUFFOLK IP33 1XG
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06RES13REG130/TABLE A NOT APPL 25/01/07
2007-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10AUDAUDITOR'S RESIGNATION
2006-08-03288bDIRECTOR RESIGNED
2006-06-26363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-24363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30363(288)SECRETARY RESIGNED
2003-07-07363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to GIBBS DENLEY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBBS DENLEY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBS DENLEY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS DENLEY FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GIBBS DENLEY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS DENLEY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GIBBS DENLEY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS DENLEY FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as GIBBS DENLEY FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBBS DENLEY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS DENLEY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBBS DENLEY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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