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Company number
08715626

GIBSONS EMPLOYEE TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GIBSONS EMPLOYEE TRUSTEE LIMITED
Company number
08715626
Registered office
12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND · 173 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
2 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allan Gordon Walker
holds 25–50% of voting rights
Notified 06/04/2016
Mr Charles Edward Thomas Popham
holds 25–50% of voting rights
Notified 01/09/2016
Mr Graeme Howard Blythe-Brook
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan Gordon Walker
born 01/1964 · United Kingdom holds 25–50% of votes Control ended 01/11/2017 Controls 3 companies
Mr Charles Edward Thomas Popham
born 08/1956 · England holds 25–50% of votes Control ended 01/11/2017
Mr Graeme Howard Blythe-Brook
born 08/1955 · England holds 25–50% of votes Control ended 01/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2017 Person with significant control ceased Mr Graeme Howard Blythe-Brook
01/11/2017 Person with significant control ceased Mr Charles Edward Thomas Popham
01/11/2017 Person with significant control ceased Mr Allan Gordon Walker
01/09/2016 Person with significant control added Mr Charles Edward Thomas Popham
06/04/2016 Person with significant control added Mr Graeme Howard Blythe-Brook
06/04/2016 Person with significant control added Mr Allan Gordon Walker

Documents for GIBSONS EMPLOYEE TRUSTEE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08715626
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Read the API docs

Frequently asked questions

What is the company number of GIBSONS EMPLOYEE TRUSTEE LIMITED?
According to the official registry, the company number of GIBSONS EMPLOYEE TRUSTEE LIMITED is 08715626.
Where is GIBSONS EMPLOYEE TRUSTEE LIMITED registered?
The registered office is 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND.
What is the SIC code of GIBSONS EMPLOYEE TRUSTEE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls GIBSONS EMPLOYEE TRUSTEE LIMITED?
Mr Allan Gordon Walker is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of GIBSONS EMPLOYEE TRUSTEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GIBSONS EMPLOYEE TRUSTEE LIMITED (08715626)

GIBSONS EMPLOYEE TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2 October 2013 and registered in the United Kingdom under company number 08715626. Its registered office is at 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Allan Gordon Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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