Gibbs Denley Pension Trustees Limited

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Gibbs Denley Pension Trustees Limited

01766353•Private Limited With Share Capital

Groby Lodge Office, Slate Pit Lane, Leicester, LE60GN
Website01284722600

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Incorporated

01/11/1983

Company Age

42 years

Directors

7

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gibbs Denley Pension Trustees Limited (01766353) is a private limited with share capital incorporated on 01/11/1983 (42 years old) and registered in leicester, LE60GN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/11/1983
LE60GN
3 employees

Financial Overview

Total Assets

£209.0K

Liabilities

£40.0K

Net Assets

£169.0K

Turnover

£91.0K

Cash

£89.0K

Key Metrics

3

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james francis corby
director
D
david ellis
director
T
thomas francis wood
director
T
thomas francis wood
director
M
mark antony smith
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2026
Legacy
Category:Accounts
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Resolution
Category:Resolution
Date:03-05-2026
Memorandum Articles
Category:Incorporation
Date:03-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Of Name Notice
Category:Change Of Name
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Legacy
Category:Accounts
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Legacy
Category:Accounts
Date:27-06-2016
Legacy
Category:Other
Date:27-06-2016
Legacy
Category:Other
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2015
Legacy
Category:Accounts
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Move Registers To Sail Company
Category:Address
Date:02-07-2014
Change Sail Address Company
Category:Address
Date:02-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2014
Legacy
Category:Other
Date:09-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/06/2026
Latest Accounts31/12/2025

Trading Addresses

Groby Lodge Office, Slate Pit Lane, Leicester, Le6 0Gn, LE60GNRegistered

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Contact

01284722600
gibbsdenley.co.uk
Groby Lodge Office, Slate Pit Lane, Leicester, LE60GN