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GIBBS DENLEY FINANCIAL SERVICES LIMITED (01371323)

GIBBS DENLEY FINANCIAL SERVICES LIMITED (01371323) is an active UK company. incorporated on 31 May 1978. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. GIBBS DENLEY FINANCIAL SERVICES LIMITED has been registered for 47 years.

Company Number
01371323
Status
active
Type
ltd
Incorporated
31 May 1978
Age
47 years
Address
1a Tower Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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GIBBS DENLEY FINANCIAL SERVICES LIMITED

GIBBS DENLEY FINANCIAL SERVICES LIMITED is an active company incorporated on 31 May 1978 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. GIBBS DENLEY FINANCIAL SERVICES LIMITED was registered 47 years ago.(SIC: 65110)

Status

active

Active since 47 years ago

Company No

01371323

LTD Company

Age

47 Years

Incorporated 31 May 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

LING COOK INSURANCE SERVICES LIMITED
From: 8 August 1985To: 28 July 2010
R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED
From: 31 May 1978To: 8 August 1985
Contact
Address

1a Tower Square Leeds, LS1 4DL,

Previous Addresses

Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL
From: 2 August 2010To: 18 July 2023
17 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom
From: 31 May 1978To: 2 August 2010
Timeline

20 key events • 2017 - 2026

Funding Officers Ownership
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Dec 20
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 24
Director Left
Mar 25
Director Joined
Mar 25
Capital Update
May 25
Director Left
Nov 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

173

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 May 2025
SH19Statement of Capital
Legacy
27 May 2025
SH20SH20
Legacy
27 May 2025
CAP-SSCAP-SS
Resolution
27 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
11 June 2024
AD04Change of Accounting Records Location
Memorandum Articles
27 July 2023
MAMA
Resolution
27 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2021
AAAnnual Accounts
Second Filing Of Director Termination With Name
8 March 2021
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
13 April 2017
AAAnnual Accounts
Legacy
13 April 2017
PARENT_ACCPARENT_ACC
Legacy
13 April 2017
GUARANTEE2GUARANTEE2
Legacy
13 April 2017
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Legacy
27 June 2016
PARENT_ACCPARENT_ACC
Legacy
27 June 2016
AGREEMENT2AGREEMENT2
Legacy
27 June 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
11 May 2015
AAAnnual Accounts
Legacy
11 May 2015
PARENT_ACCPARENT_ACC
Legacy
11 May 2015
AGREEMENT2AGREEMENT2
Legacy
11 May 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
9 June 2014
AAAnnual Accounts
Legacy
9 June 2014
PARENT_ACCPARENT_ACC
Legacy
9 June 2014
AGREEMENT2AGREEMENT2
Legacy
9 June 2014
GUARANTEE2GUARANTEE2
Move Registers To Sail Company
17 February 2014
AD03Change of Location of Company Records
Change Sail Address Company
17 February 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2013
AAAnnual Accounts
Accounts With Accounts Type Small
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Full
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 August 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
28 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 July 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
19 March 2010
AAAnnual Accounts
Legacy
18 August 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 April 2009
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
6 August 2008
190190
Legacy
6 August 2008
287Change of Registered Office
Legacy
6 August 2008
288cChange of Particulars
Legacy
6 August 2008
353353
Accounts With Accounts Type Total Exemption Full
2 June 2008
AAAnnual Accounts
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
2 July 2007
363aAnnual Return
Legacy
2 July 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
5 April 2007
AAAnnual Accounts
Resolution
6 March 2007
RESOLUTIONSResolutions
Resolution
6 March 2007
RESOLUTIONSResolutions
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Auditors Resignation Company
10 August 2006
AUDAUD
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
24 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
7 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2003
AAAnnual Accounts
Accounts With Accounts Type Group
29 July 2002
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Legacy
31 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 August 2000
AAAnnual Accounts
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 August 1998
AAAnnual Accounts
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
9 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 June 1997
AAAnnual Accounts
Legacy
10 March 1997
288aAppointment of Director or Secretary
Legacy
21 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 1996
AAAnnual Accounts
Legacy
31 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 June 1995
AAAnnual Accounts
Legacy
25 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
23 December 1994
AUDAUD
Accounts With Accounts Type Full Group
6 October 1994
AAAnnual Accounts
Legacy
1 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1993
AAAnnual Accounts
Legacy
6 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1992
AAAnnual Accounts
Legacy
30 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Legacy
7 July 1991
363aAnnual Return
Legacy
8 November 1990
363aAnnual Return
Accounts With Accounts Type Full Group
12 July 1990
AAAnnual Accounts
Legacy
9 November 1989
363363
Accounts With Accounts Type Full Group
5 July 1989
AAAnnual Accounts
Legacy
7 April 1989
363363
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 September 1987
AAAnnual Accounts
Legacy
24 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
25 September 1986
AAAnnual Accounts
Legacy
25 September 1986
363363