Gibsons Employee Trustee Limited

Company Name	Gibsons Employee Trustee Limited
Company Status	Active
Company Number	08715626
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr George Bath
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Liam Patrick Dillon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mrs Julie Helen Downman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr William John Curry
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(10 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Lewis Richardson
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(10 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Shipbroker
Country of Residence	United Arab Emirates
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Nigel Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Graeme Howard Blythe-Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Allan Gordon Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Charles Edward Thomas Popham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr John Albert Duggin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Lindsay John Trevorrow Hunting
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Richard Nicholas Matthews
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2021)
Role	Shipping Economist
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Benjamin Robert Crowder
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Henry Arthur Smale
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Contact

Website	www.gibsons.co.uk
Telephone	020 76671000
Telephone region	London

Location

Registered Address	12th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

8 January 2024	Appointment of Mr William John Curry as a director on 8 January 2024 (2 pages)
8 January 2024	Director's details changed for Mr William John Curry on 8 January 2024 (2 pages)
8 January 2024	Director's details changed for Mr Lewis Richardson on 8 January 2024 (2 pages)
8 January 2024	Termination of appointment of Henry Arthur Smale as a director on 31 December 2023 (1 page)
8 January 2024	Appointment of Mr Lewis Richardson as a director on 8 January 2024 (2 pages)
3 November 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Appointment of Mrs Julie Helen Downman as a director on 3 May 2023 (2 pages)
27 March 2023	Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page)
24 March 2023	Appointment of Mr George Bath as a director on 19 January 2023 (2 pages)
24 March 2023	Appointment of Mr Liam Patrick Dillon as a director on 19 January 2023 (2 pages)
24 March 2023	Termination of appointment of Charles Edward Thomas Popham as a director on 19 January 2022 (1 page)
3 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Benjamin Robert Crowder as a director on 29 September 2022 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 June 2022	Appointment of Mr Nigel Richardson as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Graeme Howard Blythe-Brook as a director on 31 December 2021 (1 page)
11 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 July 2021	Appointment of Mr Henry Arthur Smale as a director on 25 June 2021 (2 pages)
30 June 2021	Termination of appointment of Richard Nicholas Matthews as a director on 25 June 2021 (1 page)
11 March 2021	Termination of appointment of Lindsay John Trevorrow Hunting as a director on 4 March 2021 (1 page)
11 March 2021	Appointment of Mr Benjamin Robert Crowder as a director on 4 March 2021 (2 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Appointment of Mr Richard Nicholas Matthews as a director on 30 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
17 October 2018	Notification of a person with significant control statement (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 September 2018	Director's details changed for Mr Charles Edward Thomas Popham on 11 September 2018 (2 pages)
12 September 2018	Termination of appointment of John Albert Duggin as a director on 31 July 2018 (1 page)
16 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 November 2017	Cessation of Graeme Howard Blythe-Brook as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of Charles Edward Thomas Popham as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of Charles Edward Thomas Popham as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of Allan Gordon Walker as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of Allan Gordon Walker as a person with significant control on 1 November 2017 (1 page)
9 November 2017	Cessation of Graeme Howard Blythe-Brook as a person with significant control on 1 November 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Appointment of Mr Lindsay John Trevorrow Hunting as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr John Albert Duggin as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr John Albert Duggin as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr Lindsay John Trevorrow Hunting as a director on 25 January 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
20 September 2016	Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages)
9 March 2016	Termination of appointment of Nigel Richardson as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Nigel Richardson as a director on 29 February 2016 (1 page)
28 October 2015	Annual return made up to 2 October 2015 no member list (4 pages)
28 October 2015	Annual return made up to 2 October 2015 no member list (4 pages)
28 October 2015	Annual return made up to 2 October 2015 no member list (4 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 October 2014	Annual return made up to 2 October 2014 no member list (4 pages)
10 October 2014	Annual return made up to 2 October 2014 no member list (4 pages)
10 October 2014	Annual return made up to 2 October 2014 no member list (4 pages)
2 October 2013	Incorporation (15 pages)
2 October 2013	Incorporation (15 pages)

Gibsons Employee Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London