Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Gibsons Employee Trustee Limited
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Petter HuusCraig LockwoodOliver Aubrey Douglas Denney
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor6 New Street SquareLondonEC4A 3BF
Officers 8 active
Officer details are public data from the Companies House register.
Huus, Petter
Director · Appointed 14 January 2026
Norwegian
Born May 1985 (41)
Lockwood, Craig
Director · Appointed 14 January 2026
British
Born April 1983 (43)
Denney, Oliver Aubrey Douglas
Director · Appointed 9 January 2026
British
Born September 1986 (40)
Director · Appointed 5 January 2026
British
Born November 1965
Mayers, Jessica Olivia
Director · Appointed 18 March 2025
British
Born November 1983
Luo, Alice
Director · Appointed 7 January 2025
Chinese
Born August 1994 (32)
Director · Appointed 3 May 2023
British
Born January 1974 (52)
Director · Appointed 19 January 2023
Also at E. A. Gibson Holdings Limited · more companies
British
Born August 1971 (55)
Officer history (14 former)
14 January 2026
Appointed Lockwood, Craig as Director
14 January 2026
Appointed Huus, Petter as Director
9 January 2026
Appointed Denney, Oliver Aubrey Douglas as Director
5 January 2026
Resigned Curry, William John as Director
5 January 2026
5 January 2026
Resigned Richardson, Lewis as Director
21 December 2025
18 March 2025
Appointed Mayers, Jessica Olivia as Director
7 January 2025
Appointed Luo, Alice as Director
7 January 2025
6 January 2025
Resigned Bath, George as Director
18 December 2024
8 January 2024
Appointed Curry, William John as Director
8 January 2024
Appointed Richardson, Lewis as Director
31 December 2023
Resigned Smale, Henry Arthur as Director
3 May 2023
27 March 2023
19 January 2023
19 January 2023
Appointed Bath, George as Director
29 September 2022
Resigned Crowder, Benjamin Robert as Director
19 January 2022
1 January 2022
31 December 2021
25 June 2021
Appointed Smale, Henry Arthur as Director
25 June 2021
4 March 2021
4 March 2021
Appointed Crowder, Benjamin Robert as Director
30 October 2018
31 July 2018
Resigned Duggin, John Albert as Director
25 January 2017
Appointed Duggin, John Albert as Director
25 January 2017
1 September 2016
29 February 2016
2 October 2013
2 October 2013
2 October 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 November 2017
1 November 2017
1 November 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gibsons Employee Trustee Limited This company
E. A. Gibson Holdings Limited Owns 75–100% of shares
E.A. Gibson Shipbrokers Limited Owns 75–100% of shares
Gibson Gas Limited Owns 75–100% of shares
Gibson Shipbrokers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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