PIB (LEGACY EB) LIMITED - RETFORD


Company Profile Company Filings

Overview

PIB (LEGACY EB) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
PIB (LEGACY EB) LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PIB (LEGACY EB) 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:
PIB (EMPLOYEE BENEFITS) LIMITED (until 21/12/2018)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 CURRENT
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MR ZACHARY ANTON GRAY Jul 1970 British Director 2024-03-19 CURRENT
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2016-08-05 UNTIL 2022-01-13 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2016-08-05 UNTIL 2021-03-25 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-08-05 UNTIL 2022-01-13 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 UNTIL 2024-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-08-05 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 EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (GROUP SERVICES) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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