Bibby Financial Services Limited

Active03530461 Private limited company

Incorporated: 13 March 1998 (28 years)
Industry: Activities of financial services holding companies (64205)
Activities of head offices (70100)
Directors: Marion Ruth King
Simon Thomas Perry
Geoffrey Frank Harold Bibby
all 7 directors
Owned by: Bibby Line Group Limited
Accounts type: Group
Region: North West
Address: 3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Website & contact details

Website: bibbyfinancialservices.com
Group website: bibbylinegroup.co.uk via Bibby Line Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Charges

Total: 12
Outstanding: 2
Part satisfied: 0
Satisfied: 10

Officers 8 active

Officer details are public data from the Companies House register.

King, Marion Ruth

Director · Appointed 1 August 2022

Also at Uber Payments UK Limited, C. Hoare & Co., Open Banking Limited · more companies

British

Born May 1958 (68)

Perry, Simon Thomas

Director · Appointed 22 March 2021

British

Born June 1954 (72)

Bibby, Geoffrey Frank Harold, Mr.

Director · Appointed 1 January 2021

Also at Garic Limited, Bibby Marine Limited · more companies

British

Born February 1965 (61)

Andrew, Jonathan

Director · Appointed 1 September 2020

Also at Bibby FS (Holdings) Limited · more companies

British

Born October 1964 (62)

Chatha, Theovinder Singh

Director · Appointed 23 September 2019

Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies

British

Born December 1980 (45)

Lewis, Jonathan Gareth

Director · Appointed 1 September 2019

Also at Bibby Taurus Limited, Garic Limited, Bibby Bros. & Co. (Management) Limited · more companies

British

Born June 1973 (53)

Ramsden, Ian Stuart

Director · Appointed 1 February 2016

Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies

British

Born April 1970 (56)

Bibby Bros. & Co. (Management) Limited

Corporate Secretary · Appointed 13 March 1998

Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies

Officer history (34 former)

1 August 2022

Appointed King, Marion Ruth as Director

1 January 2022

Resigned Bibby, Michael James as Director

1 April 2021

Resigned Anderson, David John Lane Freer as Director

22 March 2021

Appointed Perry, Simon Thomas as Director

22 March 2021

Appointed Anderson, David John Lane Freer as Director

1 January 2021

Appointed Bibby, Geoffrey Frank Harold, Mr. as Director

1 January 2021

Appointed Bibby, Michael James as Director

31 December 2020

Resigned Winterton, Edward James as Director

31 December 2020

Resigned Cresswell, John Harold as Director

1 September 2020

Appointed Andrew, Jonathan as Director

31 August 2020

Resigned Postings, David John as Director

16 December 2019

Resigned Fairey, Michael Edward as Director

23 September 2019

Resigned Rose, Stephen George as Director

23 September 2019

Appointed Chatha, Theovinder Singh as Director

1 September 2019

Appointed Lewis, Jonathan Gareth as Director

1 September 2019

Resigned Lyons, Mark Joseph as Director

22 August 2019

Resigned Robinson, Steven Vears, Mr. as Director

23 August 2018

Resigned Willson-Rymer, Darcy as Director

19 July 2018

Appointed Cresswell, John Harold as Director

19 July 2018

Resigned Batra, Gaurav as Director

4 May 2017

Appointed Winterton, Edward James as Director

4 May 2017

Appointed Fairey, Michael Edward as Director

30 April 2017

Resigned Box, Steven Richard, Mr. as Director

14 September 2016

Appointed Lyons, Mark Joseph as Director

14 September 2016

Resigned Haymer, Jonathan as Director

21 April 2016

Appointed Batra, Gaurav as Director

21 April 2016

Resigned Bibby, Michael James as Director

31 March 2016

Resigned Watson, Ian as Director

26 February 2016

Resigned Lones, Leigh Anderson as Director

1 February 2016

Appointed Ramsden, Ian Stuart as Director

31 December 2015

Resigned Riley, David Michael as Director

27 November 2015

Resigned Hartigan, Mark Timothy as Director

27 August 2015

Appointed Box, Steven Richard, Mr. as Director

27 August 2015

Appointed Riley, David Michael as Director

5 August 2015

Resigned Featherstone, Simon Andrew as Director

31 May 2015

Resigned Davies, Simon Timothy as Director

27 February 2014

Appointed Willson-Rymer, Darcy as Director

27 February 2014

Resigned Blinkhorn, Diane as Director

27 February 2014

Appointed Robinson, Steven Vears, Mr. as Director

31 December 2013

Resigned Rimmer, Edward John as Director

9 December 2013

Resigned Morgan, Tony as Director

7 April 2013

Resigned Cleaver, Mark John as Director

25 March 2013

Appointed Rose, Stephen George as Director

1 June 2012

Appointed Morgan, Tony as Director

8 May 2012

Appointed Postings, David John as Director

1 February 2012

Resigned Potter, Steven, Dr as Director

31 December 2011

Resigned Robertson, David Albert as Director

1 December 2011

Appointed Davies, Simon Timothy as Director

3 November 2011

Appointed Featherstone, Simon Andrew as Director

5 May 2011

Appointed Lones, Leigh Anderson as Director

5 May 2010

Appointed Potter, Steven, Dr as Director

31 March 2010

Resigned Chesters, Stewart Brian as Director

3 March 2010

Appointed Watson, Ian as Director

3 March 2010

Resigned Charlwood, Gregory Wayne as Director

20 August 2009

Appointed Blinkhorn, Diane as Director

1 January 2008

Appointed Chesters, Stewart Brian as Director

29 June 2007

Resigned Patching, Trevor Rex as Director

23 May 2007

Appointed Rimmer, Edward John as Director

26 February 2007

Resigned Downing, Ian as Director

1 February 2007

Appointed Charlwood, Gregory Wayne as Director

9 November 2005

Appointed Hartigan, Mark Timothy as Director

31 December 2003

Resigned Chapman, Rhiannon Elizabeth as Director

1 July 2002

Appointed Chapman, Rhiannon Elizabeth as Director

30 April 2002

Resigned Brydon, James as Director

1 January 2002

Resigned Mole, Philip John as Director

1 October 2001

Appointed Brydon, James as Director

1 January 2001

Appointed Bibby, Michael James as Director

1 January 2001

Appointed Mole, Philip John as Director

1 January 2001

Appointed Patching, Trevor Rex as Director

1 January 2001

Appointed Cleaver, Mark John as Director

31 December 1999

Resigned Sherrard, Simon Patrick as Director

16 March 1998

Appointed Robertson, David Albert as Director

13 March 1998

Appointed Sherrard, Simon Patrick as Director

13 March 1998

Appointed Downing, Ian as Director

13 March 1998

Appointed Haymer, Jonathan as Director

13 March 1998

Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bibby Line Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00034121

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bibby Family Company Limited

Bibby Line Group Limited Owns 50–75% of shares

Bibby Bros. & Co. (Management) Limited Owns 75–100% of shares

Bibby Financial Services Limited This company Owns 75–100% of shares

Bibby FS (Holdings) Limited Owns 75–100% of shares

Bibby Holdings Limited Owns 75–100% of shares

Bibby Ecowave Limited Owns 50–75% of shares

Bibby Marine Limited Owns 75–100% of shares

Bibby Taurus Limited Owns 75–100% of shares

Bibby Line Group Pension Trustee Limited Owns 75–100% of shares

Bibby Line Limited Owns 75–100% of shares

Bibby Bulk Carriers Limited DissolvedOwns 75–100% of shares

Bibby Gas Carrier Limited DissolvedOwns 75–100% of shares

Bibby Navigation Limited DissolvedOwns 75–100% of shares

Bibby Pool Partner Limited DissolvedOwns 75–100% of shares

Bibby Trader Limited Owns 75–100% of shares

Bibby Transport Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Group of companies' accounts	31 December 2025
18 May 2026	Confirmation statement with no updates	8 May 2026
7 May 2026	Registration of a charge
15 April 2026	Director's details changed
11 July 2025	Group of companies' accounts	31 December 2024