PIB GROUP CEE (UK) LIMITED - RETFORD


Company Profile Company Filings

Overview

PIB GROUP CEE (UK) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB GROUP CEE (UK) LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PIB GROUP CEE (UK) LIMITED - RETFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILBY HOLDINGS LIMITED (until 15/07/2021)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2018-03-29 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2018-03-29 CURRENT
MR MARK STUDHOLME May 1962 British Director 2009-08-21 UNTIL 2021-10-27 RESIGNED
MR MICHAEL RICHARD ANDREW SHAW Mar 1972 British Director 2009-08-21 UNTIL 2021-10-27 RESIGNED
MR RICHARD DOUGLAS BLACKBURN Jul 1969 British Director 2009-06-01 UNTIL 2021-10-27 RESIGNED
KENNETH JAMES GARDINER British Secretary 2009-08-21 UNTIL 2018-03-29 RESIGNED
MR PETER MELVYN WILBY Oct 1947 British Director 2009-08-21 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Europe (Uk) Limited 2016-12-09 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.G. WEBSTER (INSURANCE SERVICES) LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
ARCHIBALD REID (INSURANCE BROKERS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LYMM INSURANCE BROKERS LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
B. K. INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA CORPORATE SOLUTIONS LTD RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
DALLAS KIRKLAND (PROFESSIONS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PYROWEAVERS PROFESSIONAL FIREWORK DISPLAYS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CHESTER CROWN HOLDINGS LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BARBON HOLDINGS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CASE INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DEFCG LIMITED RETFORD ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CARMICHAEL (ABERDEEN) LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FISH ADMINISTRATION 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.