Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Gibbs Denley Pension Trustees Limited
- Incorporated
- 1 November 1983 (43 years)
- Previously known as
- Anglia Pension Fund Trustees Limited (until 5 June 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Groby Lodge Office Slate Pit LaneGrobyLeicesterLE6 0GN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1996 (30)
Director · Appointed 10 August 2026
British
Born August 1995 (31)
Director · Appointed 15 April 2026
British
Born January 1988 (38)
Director · Appointed 15 April 2026
Also at Ruffles (Market Harborough) Limited (proposed for strike-off), Confier Wealth Holdings Limited, RG Administrator Limited · more companies
British
Born July 1970 (56)
Director · Appointed 15 April 2026
British
Born August 1979 (47)
Director · Appointed 27 November 2024
British
Born October 1990 (36)
Officer history (19 former)
10 August 2026
10 August 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
18 December 2025
4 December 2025
26 February 2025
3 February 2025
27 November 2024
27 November 2024
5 July 2023
5 July 2023
5 July 2023
5 July 2023
5 July 2023
5 July 2023
11 November 2020
9 June 2017
9 June 2017
15 December 2015
31 July 2009
15 February 2008
21 January 2008
21 January 2008
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
21 July 2006
20 March 2000
20 March 2000
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16697616
Former controllers (1)
15 April 2026
Ceased Gibbs Denley Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Channack Ross Limited Owns 75–100% of shares
CH Trustees Limited Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited This company Owns 75–100% of shares
RGPPP Asset Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,311
- up £10,267 (28%)
- Cash
- £43,028
- up £8,044 (23%)
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Current Assets | £51,339 | £30,420 |
| Cash | £43,028 | £27,869 |
| Creditors (< 1 year) | £5,028 | £2,630 |
| Net Current Assets | £46,311 | £27,790 |
| Net Assets | £46,311 | £27,790 |
| Shareholder Funds | £46,311 | £27,790 |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing |
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