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Companies House/Leicester/Company profile

GIBBS DENLEY PENSION TRUSTEES LIMITED

Active
01766353·incorporated 1983-11-01

GIBBS DENLEY PENSION TRUSTEES LIMITED is an active UK private limited company, incorporated on 1 November 1983 at Companies House (number 01766353; OpenRegistry canonical ID GB-01766353-gibbs-denley-pension-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-11-01
Registered Address
GROBY LODGE OFFICE SLATE PIT LANE, GROBY, LEICESTER, LE6 0GN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GIBBS DENLEY PENSION TRUSTEES LIMITED has 1 person with significant control on file:

  • Confier Wealth Bidco Limited (England reg. 16697616). Notified 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gibbs Denley Group Limited (England reg. 05838686). Notified 2016-04-06. Ceased 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GIBBS DENLEY PENSION TRUSTEES LIMITED has previously traded as:

  • ANGLIA PENSION FUND TRUSTEES LIMITED (until 2020-06-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: