BIBBY LINE GROUP PENSION TRUSTEE LIMITED
Company Number 11509137
Status
Active
Incorporated
August 9, 2018
Entity Type
Ltd
Registered Office
3rd Floor Walker House
Liverpool
L2 3YL
6530099999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIBBY LINE GROUP PENSION TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11509137, this organization has been active since August 2018. Primarily in the 65300 sector, the business maintains its official headquarters at 3rd Floor Walker House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 19, 2026
Officers
Feb 4, 2026
Officers
Dec 1, 2025
Officers
Nov 28, 2025
Officers
Nov 11, 2025
Accounts
Sep 9, 2025
Confirmation Statement
May 12, 2025
Accounts
Aug 21, 2024
Confirmation Statement
May 16, 2024
Accounts
Sep 25, 2023
Confirmation Statement
May 11, 2023
Accounts
Sep 7, 2022
Confirmation Statement
May 10, 2022
Officers
May 4, 2022
Resolution
Oct 18, 2021
Incorporation
Oct 18, 2021
Officers
Oct 6, 2021
Officers
Oct 6, 2021
Officers
Oct 6, 2021
Officers
Oct 6, 2021
Accounts
Aug 6, 2021
Confirmation Statement
May 11, 2021
Officers
Feb 24, 2021
Confirmation Statement
May 13, 2020
Accounts
Apr 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bibby Line Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
director
director
director
director
director
director
Connected Companies
16236209
BIBBY ECOWAVE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
15793471
BIBBY WAVEMASTER 3 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
14544495
BFS MARINE FINANCE (HOLDINGS) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
14546321
BFS MARINE FINANCE (UK) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
13486254
BIBBY FAMILY COMPANY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
11283983
COVERLY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
11077837
BIBBY WAVEMASTER 2 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10530810
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10491954
BIBBY RENEWABLES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10461947
BIBBY MARINE MANAGEMENT LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09952384
BIBBY PIONEER LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09907748
BIBBY MARITIME CREWING SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09887160
BIBBY WAVEMASTER I LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09887121
BIBBY MARINE SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09874003
AB AVON LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09873917
AB TRENT LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09524663
BIBBY PROGRESS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09524691
BIBBY BERGEN LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09519213
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09353026
BIBBY FOREIGN EXCHANGE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09353072
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09351311
BIBBY INVOICE FINANCE UK LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09343375
BIBBY FINANCIAL SERVICES (FX) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09341390
BIBBY FINANCIAL SERVICES (UK) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08524570
LOCAL PRIDE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08812878
VERUS360 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08350231
BIBBY MARINE SURVEY SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08188499
SYSTEM TRAINING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
03408060
BIBBY HYDROMAP LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
04704584
HYDROMAP LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08004720
R N B STORES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
07999944
COLNEY MEMORIAL PARKS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
00736058
COSTCUTTER TRADING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
03252989
CHEERS MARKETING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
12455192
PAN SOLE TRUSTEES LIMITED
ROBERTS, Michael Allen is a director
01041336
WATES PENSION TRUSTEE COMPANY LIMITED
ROBERTS, Michael Allen is a director
03313387
DE LA RUE PENSION TRUSTEE LIMITED
ROBERTS, Michael Allen is a director
10036160
MASTER PLAN TRUSTEES LTD
ROBERTS, Michael Allen is a director
OC333840
PAN TRUSTEES UK LLP
ROBERTS, Michael Allen is a llp designated member
03401538
PAN TRUSTEES LIMITED
ROBERTS, Michael Allen is a director