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Nom

Bibby Financial Services (Europe) Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09519213 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2024
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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 Fs (Holdings) Limited Status: Active Notified: 06/04/2016 Company Registration: 03143108 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/03/2015 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
    Kukulski, Tomasz Kazmierz Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/01/2026 Role: Director Country of Residence: Poland Nationality: Polish
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scholz, Axel 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Tobin, Philip Anthony Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Box, Steven Richard, Mr. Aynho Road, Adderbury, United Kingdom Status: Ceased Notified: 27/08/2015 Ceased: 30/04/2017 Role: Director Country of Residence: England Nationality: British
    Parle, Christopher Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 30/09/2020 Role: Director Country of Residence: Spain Nationality: British
    Rose, Stephen George Liverpool, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 23/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tobin, Philip Anthony, Mr. Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British