PIB GROUP EUROPE (UK) LIMITED - RETFORD


Company Profile Company Filings

Overview

PIB GROUP EUROPE (UK) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB GROUP EUROPE (UK) LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PIB GROUP EUROPE (UK) 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 31/12/2022 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 (GROUP) LIMITED (until 15/07/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

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 JOHANNES JOSEPHUS FRANCISCUS JANSSEN Jul 1969 Dutch Director 2022-11-28 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2018-03-29 CURRENT
MR PETER MELVYN WILBY Oct 1947 British Director 2011-12-09 UNTIL 2018-03-29 RESIGNED
MR IAN JAMES DONALDSON STUTZ Mar 1961 British Director 2014-12-19 UNTIL 2018-03-29 RESIGNED
MR MARK STUDHOLME May 1962 British Director 2011-12-09 UNTIL 2021-10-27 RESIGNED
MR MICHAEL RICHARD ANDREW SHAW Mar 1972 British Director 2011-12-09 UNTIL 2021-10-27 RESIGNED
MR RICHARD DOUGLAS BLACKBURN Jul 1969 British Director 2011-11-03 UNTIL 2021-10-27 RESIGNED
KENNETH JAMES GARDINER British Secretary 2011-12-09 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2018-03-29 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Douglas Blackburn 2016-04-06 - 2018-03-29 7/1969 London   Ownership of shares 50 to 75 percent

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PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (LEGACY EB) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIB GROUP BENELUX (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers