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Companies/01766353

Gibbs Denley Pension Trustees Limited

Other business support service activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-15 · No cessation recorded

Source record 131876951
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-15

Source record 121616322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PP
Premal PrajapatiCurrent director
Appointed 2026-04-15
+11 others
JT
James TapleyCurrent director
Appointed 2026-04-15
+14 others
MS
Mark Antony SmithCurrent director
Appointed 2026-04-15
+11 others
JC
James CorbyCurrent director
Appointed 2024-11-27 · 1 yr · Director
+3 others
Show 19 historical appointments
JF
John FrancisResigned director
Resigned 2025-12-18
TW
Thomas WoodResigned director
Resigned 2025-02-26 · 1 yr · Chief Executive Officer
CW
Charlotte WillisResigned director
Resigned 2023-07-05 · 1 yr · Director
NM
Neil MolesResigned director
Resigned 2023-07-05 · 1 yr · Director
CH
Caroline HawkesleyResigned director
Resigned 2023-07-05 · 2 yrs · Director
SR
Simon ReesResigned director
Resigned 2015-12-15 · 7 yrs · Director
SL
Simon LanderResigned director
Resigned 2008-02-15 · 1 yr · Financial Planning
DE
David EllisResigned director
Resigned 2006-08-02 · 14 yrs · Insurance Broker
PG
Paul GibbsResigned director
Resigned 2006-08-02 · 10 yrs · Insurance Broker
RW
Richard WellerResigned director
Resigned 2006-08-02 · 10 yrs · Insurance Broker
MD
Mark DenleyResigned directorResigned secretary
Resigned 2006-08-02 · 16 yrs · Director
AM
Andrew ManningResigned director
Resigned 2000-03-20 · 6 yrs · Independent Financial Advisor
KP
Kenneth PetherbridgeResigned director
Resigned 1992-01-01 · 8 yrs · Independent Financial Adviser
RW
Russell WestgateResigned director
Resigned 1991-06-30 · 15 yrs · Insurance Broker
JW
Jacynth WestgateResigned director
Resigned 1991-06-30 · 15 yrs · Director And Secretary
DC
David CookResigned director
Resigned 1991-06-30 · 16 yrs · Insurance Broker
CL
Christopher LingResigned directorResigned secretary
Resigned 1991-06-30 · 16 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active