All Information about:

Name	Bibby Financial Services Limited
Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID	no VAT ID available
Company No.	03530461 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bibby Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

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: 13/03/1998 Role: Secretary

Bibby, Geoffrey Frank Harold Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

King, Marion Ruth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Simon Thomas Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Batra, Gaurav 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 19/07/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 09/11/2005 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Morgan, Tony Liverpool Status: Ceased Notified: 01/06/2012 Ceased: 09/12/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rose, Stephen George Liverpool, United Kingdom Status: Ceased Notified: 25/03/2013 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Bibby Debt Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06740659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby FS (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Finance 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05837446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05837447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coverly Limited Status: Active Notified: 29/03/2018 Companies House Number: 11283983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bibby Financial Services Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (5)