PIB GROUP EUROPE (UK) LIMITED
Overview
| Company Name | PIB GROUP EUROPE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07834330 |
| 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 GROUP EUROPE (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB GROUP EUROPE (UK) 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 GROUP EUROPE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILBY (GROUP) LIMITED | Nov 03, 2011 | Nov 03, 2011 |
What are the latest accounts for PIB GROUP EUROPE (UK) 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 GROUP EUROPE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PIB GROUP EUROPE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Josephus Franciscus Janssen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 078343300006, created on Sep 23, 2025 | 25 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 167 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Second filing of Confirmation Statement dated Jul 05, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
05/07/25 Statement of Capital gbp 146140690 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of PIB GROUP EUROPE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||
| MCMILLAN, Carl Lloyd | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 291243280002 | |||||
| GARDINER, Kenneth James | Secretary | Charles Street HX1 1NA Halifax Gordon House | British | 165385720001 | ||||||
| BLACKBURN, Richard Douglas | Director | Charles Street HX1 1NA Halifax Gordon House United Kingdom | England | British | 100989570001 | |||||
| JANSSEN, Johannes Josephus Franciscus | Director | Konigsallee 19 40212 19 Dusseldorf Germany | Germany | Dutch | 302710880001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260002 | |||||
| SHAW, Michael Richard Andrew | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire | England | British | 95853410001 | |||||
| STUDHOLME, Mark | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire | England | British | 91777540001 | |||||
| STUTZ, Ian James Donaldson | Director | Charles Street HX1 1NA Halifax Gordon House | England | British | 139382070001 | |||||
| WILBY, Peter Melvyn | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire | England | British | 6662370002 |
Who are the persons with significant control of PIB GROUP EUROPE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Mar 29, 2018 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Douglas Blackburn | Apr 06, 2016 | 68 Lombard Street EC3V 9LJ London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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