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Nom

Bibby FS (Holdings) Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03143108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bibby Group of Factors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Andrew, Jonathan Aynho Road, Adderbury, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 27/12/1995 Role: Secretary
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/1997 Date of Birth: 07/1958 Occupation: Acct Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 01/09/2005 Ceased: 20/02/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Stephen George Liverpool, United Kingdom Status: Ceased Notified: 17/12/2013 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bibby Financial Services (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (FX) Limited Status: Active Notified: 09/10/2018 Companies House Number: 09343375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Financial Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •