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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hawkesley, Caroline Michelle
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Thomas Francis
    Born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Corby, James Francis
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCrystal House, Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    998,013 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Rees, Simon
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Westgate, Jacynth Ruth
    Director And Secretary born in August 1934
    Individual
    Officer
    icon of calendar ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Weller, Richard
    Insurance Broker born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Denley, Mark Norman
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2023-07-05
    OF - Director → CIF 0
    Denley, Mark Norman
    Insurance Broker
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 5
    Gibbs, Paul Derrick
    Insurance Broker born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Manning, Andy
    Independent Financial Advisor born in February 1962
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Cook, David Stanley
    Insurance Broker born in March 1941
    Individual
    Officer
    icon of calendar ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Ellis, David Richard
    Insurance Broker born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Westgate, Russell Ernest Walter
    Insurance Broker born in February 1931
    Individual
    Officer
    icon of calendar ~ 2006-08-02
    OF - Director → CIF 0
  • 12
    Ling, Christopher Patrick
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar ~ 2008-01-21
    OF - Director → CIF 0
    Ling, Christopher Patrick
    Individual
    Officer
    icon of calendar ~ 2006-08-02
    OF - Secretary → CIF 0
  • 13
    Lander, Simon John
    Financial Planning born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Petherbridge, Kenneth Richard David
    Independent Financial Adviser born in September 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2000-03-20
    OF - Director → CIF 0
parent relation
Company in focus

GIBBS DENLEY PENSION TRUSTEES LIMITED

Previous name
ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
8,311 GBP2021-12-31
5,791 GBP2020-12-31
Cash at bank and in hand
43,028 GBP2021-12-31
34,984 GBP2020-12-31
Current Assets
51,339 GBP2021-12-31
40,775 GBP2020-12-31
Net Current Assets/Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Total Assets Less Current Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Net Assets/Liabilities
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
45,311 GBP2021-12-31
35,044 GBP2020-12-31
Equity
46,311 GBP2021-12-31
36,044 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,280 GBP2021-12-31
5,760 GBP2020-12-31
Prepayments/Accrued Income
Current
31 GBP2021-12-31
31 GBP2020-12-31
Corporation Tax Payable
Current
2,408 GBP2021-12-31
1,936 GBP2020-12-31
Taxation/Social Security Payable
Current
1,530 GBP2021-12-31
1,745 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,090 GBP2021-12-31
1,050 GBP2020-12-31
Creditors
Current
5,028 GBP2021-12-31
4,731 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • GIBBS DENLEY PENSION TRUSTEES LIMITED
    Info
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Registered number 01766353
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.