Gibbs Denley Financial Services Limited
- Company number
- 01371323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1978
- Nature of business
- Life insurance
- Corporate group
- Progeny Holdings Limited (25 companies)
Registered office
Previous names
- Ling Cook Insurance Services Limited (until 28 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, John Barry William | Director | 18 Dec 2025 | 18 Dec 2025 |
| FRANCIS, John Barry William | Director | 31 May 2026 |
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 | 35 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £939,661 | £404,521 | 31 |
| 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
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)