PIB EMPLOYEE BENEFITS LIMITED
Overview
| Company Name | PIB EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02026964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIB EMPLOYEE BENEFITS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB EMPLOYEE BENEFITS LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road , DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIB EMPLOYEE BENEFITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P. J. FRANKLAND LIMITED | Jun 11, 1986 | Jun 11, 1986 |
What are the latest accounts for PIB EMPLOYEE BENEFITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIB EMPLOYEE BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for PIB EMPLOYEE BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gavin Matthew Perkins as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Matthew James Peter Ryan as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 020269640005, created on Sep 23, 2025 | 25 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony David Powis on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Hugh Skinner on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Matthew Perkins on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Roy John Clark on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zachary Anton Gray on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mark Johnson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Roy John Clark as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Gavin Matthew Perkins as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Joanne Payne as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PIB EMPLOYEE BENEFITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Roy John | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 141291090002 | |||||
| GRAY, Zachary Anton | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 320680090001 | |||||
| POWIS, Anthony David | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 267001660001 | |||||
| RYAN, Matthew James Peter | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 345360210001 | |||||
| SKINNER, David Hugh | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 253652070001 | |||||
| FRANKLAND, Susan | Secretary | 22 Oak Close Duffield DE56 4HF Derby | British | 3214660001 | ||||||
| HARRISON, David Anthony | Secretary | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | British | 39630500002 | ||||||
| ANDREWS, Fiona | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 264342050001 | |||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 166626820005 | |||||
| BROWN, Paul William | Director | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | United Kingdom | British | 71548940003 | |||||
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 192340400002 | |||||
| CHATBURN, Neil James | Director | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | United Kingdom | British | 71548810002 | |||||
| CHESTERS, Paul James | Director | 50 Avenue Road Stoneygate LE2 3EB Leicester Leicestershire | England | British | 80873400001 | |||||
| COE, Nicholas James | Director | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | United Kingdom | British | 62729250001 | |||||
| COLOSSO, Adrian | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 4555310002 | |||||
| FRANKLAND, Peter John | Director | 22 Oak Close Duffield DE56 4HF Derby | British | 3214670001 | ||||||
| GRANVILLE, William Andrew | Director | 5 Arleston Drive NG8 2FR Nottingham Nottinghamshire | British | 16291740001 | ||||||
| HARRISON, David Anthony | Director | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | United Kingdom | British | 39630500002 | |||||
| JOHNSON, Paul Mark | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 213094470001 | |||||
| LOWE, Andrew Gregory | Director | Stanier Way Chaddesden DE21 6BF Derby Exeter House Derbyshire | England | British | 121972970001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260002 | |||||
| PAYNE, Joanne | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 293466220001 | |||||
| PERKINS, Gavin Matthew | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | 291367680001 | |||||
| WINKETT, David James | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 73175560004 |
Who are the persons with significant control of PIB EMPLOYEE BENEFITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Mar 26, 2021 | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pib Employee Benefits Holdings Limited | Jun 01, 2016 | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0