PIB GLOBAL LIMITED - RETFORD


Company Profile Company Filings

Overview

PIB GLOBAL LIMITED is a Private Limited Company from RETFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PIB GLOBAL LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592184. The accounts status is AUDIT EXEMPTION SUBSI.

PIB GLOBAL LIMITED - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILBY LIMITED (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
MR STEVEN REDGWELL Oct 1966 British Director 2020-07-15 UNTIL 2023-09-25 RESIGNED
NORA HARRIET MARGARET WILBY Mar 1949 British Secretary 1991-03-15 UNTIL 2009-08-21 RESIGNED
KENNETH JAMES GARDINER British Secretary 2009-08-21 UNTIL 2018-03-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-03-15 UNTIL 1991-03-15 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-03-15 UNTIL 1991-03-15 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2018-03-29 UNTIL 2023-09-25 RESIGNED
NORA HARRIET MARGARET WILBY Mar 1949 British Director 1991-03-15 UNTIL 2009-08-21 RESIGNED
MR IAN MICHAEL WALKER Jul 1958 British Director 1991-04-08 UNTIL 2003-07-31 RESIGNED
MR CHARLES RICHARD SUNTER Sep 1969 British Director 1998-10-15 UNTIL 2001-12-11 RESIGNED
MR MARK STUDHOLME May 1962 British Director 2003-07-31 UNTIL 2019-11-20 RESIGNED
MR MICHAEL RICHARD ANDREW SHAW Mar 1972 British Director 2004-02-06 UNTIL 2019-11-07 RESIGNED
MR NIGEL PETER GEOFFREY SALISBURY Aug 1958 British Director 2019-11-07 UNTIL 2020-07-15 RESIGNED
KAREN ANNE SMITH Mar 1968 British Director 1996-02-01 UNTIL 2001-09-11 RESIGNED
MR PETER MELVYN WILBY Oct 1947 British Director 1991-03-15 UNTIL 2018-03-29 RESIGNED
MR ANDREW NEILL RAWSON Jul 1961 British Director 1991-04-08 UNTIL 1992-08-21 RESIGNED
IAN TERENCE HESSELDEN Jul 1970 British Director 1996-12-02 UNTIL 2003-01-03 RESIGNED
NEIL MARTIN CLAYTON Aug 1966 British Director 2001-12-07 UNTIL 2002-10-30 RESIGNED
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 UNTIL 2023-09-25 RESIGNED
MRS JENNIFER BURTON Jul 1977 British Director 2015-06-26 UNTIL 2019-11-07 RESIGNED
ROBERT EDWARD BROWNLEE Jul 1951 British Director 1999-10-18 UNTIL 2000-06-16 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2018-03-29 UNTIL 2023-09-25 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2019-11-07 UNTIL 2023-03-05 RESIGNED
MR STEVEN CHARLES BONFIELD Jun 1954 British Director 2001-04-06 UNTIL 2004-10-31 RESIGNED
MR RICHARD DOUGLAS BLACKBURN Jul 1969 British Director 2006-06-01 UNTIL 2019-11-07 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Cee (Uk) Limited 2017-01-01 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INTERNET INSURANCE (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST LUKE UNDERWRITING LTD. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.