GIBBS DENLEY PENSION TRUSTEES LIMITED

Appointment of Mr Frank Armsden as a director on 10 Aug 2026

PDF · 2 pages

Appointment of Mr Jamil Gokani as a director on 10 Aug 2026

PDF · 2 pages

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 11 pages

Legacy

Filed on paper · 57 pages

Legacy

Filed on paper · 4 pages

Legacy

Filed on paper · 1 page

Confirmation statement made on 6 Jun 2026 with updates

PDF · 5 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 8 pages

Termination of appointment of Thomas Francis Wood as a director on 15 Apr 2026

PDF · 1 page

Registered office address changed from 1a Tower Square Leeds LS1 4DL England to Groby Lodge Office Slate Pit Lane Groby Leicester LE6 0GN on 23 Apr 2026

PDF · 1 page

Appointment of Mr Premal Bhupendra Prajapati as a director on 15 Apr 2026

PDF · 2 pages

Appointment of Mr James Edward Tapley as a director on 15 Apr 2026

PDF · 2 pages

Appointment of Mr Mark Antony Smith as a director on 15 Apr 2026

PDF · 2 pages

Termination of appointment of John Barry William Francis as a director on 15 Apr 2026

PDF · 1 page

Notification of Confier Wealth Bidco Limited as a person with significant control on 15 Apr 2026

PDF · 2 pages

Cessation of Gibbs Denley Group Limited as a person with significant control on 15 Apr 2026

PDF · 1 page

Registration of charge 017663530005, created on 15 Apr 2026

PDF · 13 pages

Appointment of Mr John Barry William Francis as a director on 18 Dec 2025

PDF · 2 pages

Termination of appointment of Caroline Michelle Hawkesley as a director on 4 Dec 2025

PDF · 1 page

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 11 pages