Gibbs Denley Financial Services Limited
- Company number
- 01371323
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 May 1978
- Nature of business
- Life insurance
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Previous names
- R.G. Reis & Co (Bury St. Edmunds) Limited (until 8 Aug 1985)
- Ling Cook Insurance Services Limited (until 28 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, John Barry William | Director | 31 May 2026 | |
| WOOD, Thomas Francis | Director | 4 Mar 2025 | |
| FRANCIS, John Barry William | Director | 18 Dec 2025 | 18 Dec 2025 |
| HAWKESLEY, Caroline Michelle | Director | 5 Jul 2023 | 4 Dec 2025 |
| REES, Simon | Director | 9 Jun 2017 | 19 Nov 2025 |
| THOMAS, Charlotte Emily | Director | 5 Jul 2023 | 3 Nov 2025 |
| MOLES, Neil Anthony | Director | 5 Jul 2023 | 3 Feb 2025 |
| DENLEY, Mark Norman | Director | 2 Aug 2006 | 29 Jul 2024 |
| DENLEY, Mark Norman | Secretary | 2 Aug 2006 | 29 Jul 2024 |
| ARMSTRONG, Lee | Director | 7 Apr 2022 | 5 Jul 2023 |
| CORDERY, Siobhan | Director | 21 Feb 2022 | 5 Jul 2023 |
| ELLIS, David Richard | Director | 2 Aug 2006 | 11 Nov 2020 |
| WELLER, Richard | Director | 2 Aug 2006 | 9 Jun 2017 |
| GIBBS, Paul Derrick | Director | 2 Aug 2006 | 9 Jun 2017 |
| LANDER, Simon John | Director | 11 Jan 2008 | 31 Jul 2009 |
| LING, Christopher Patrick | Director | - | 21 Jan 2008 |
| COOK, David Stanley | Director | - | 21 Jan 2008 |
| LING, Christopher Patrick | Secretary | 24 Jun 2004 | 2 Aug 2006 |
| WESTGATE, Jacynth Ruth | Secretary | - | 2 Aug 2006 |
| WESTGATE, Jacynth Ruth | Director | - | 2 Aug 2006 |
| WESTGATE, Russell Ernest Walter | Director | - | 2 Aug 2006 |
| MANNING, Andy | Director | 13 Feb 1997 | 21 Jul 2006 |
| COOK, David Stanley | Secretary | - | 24 Jun 2004 |
| PETHERBRIDGE, Kenneth Richard David | Director | 20 Sep 1994 | 20 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibbs Denley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,672,513 | £611,084 | 34 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £939,661 | £404,521 | 34 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Gibbs Denley Financial Services Limited → Gibbs Denley Group Limited → Gibbs Denley Holdings Limited → The Progeny Group Limited → Progeny Holdings Limited
Directors’ other companies
- FRANCIS, John Barry William - Director at The Francis Fic
- FRANCIS, John Barry William - Director at Fiscal Engineers Limited
- FRANCIS, John Barry William - Director at Progeny Wealth Limited
- FRANCIS, John Barry William - Director at Carbon Financial Partners Limited
- FRANCIS, John Barry William - Director at Wilfred T. Fry (Personal Financial Planning) Limited
- FRANCIS, John Barry William - Director at Quest Group Of Companies Limited
- WOOD, Thomas Francis - Director at Balmoral Asset Management Limited
- WOOD, Thomas Francis - Director at Wilfred T. Fry (Personal Financial Planning) Limited
- WOOD, Thomas Francis - Director at Moray Group Limited
- WOOD, Thomas Francis - Director at Carbon Financial Partners Limited
Companies at the same address
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)
- Progeny Wealth Limited (01408197)