PIB GROUP SPAIN (UK) LIMITED
Overview
| Company Name | PIB GROUP SPAIN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13533012 |
| 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 SPAIN (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB GROUP SPAIN (UK) LIMITED located?
| Registered Office Address | Rossingtons Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIB GROUP SPAIN (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 SPAIN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PIB GROUP SPAIN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Johannes Josephus Franciscus Janssen as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Jose Navaz Guinea as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 135330120001, created on Sep 23, 2025 | 25 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 180 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Jose Navaz Guinea on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
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 | 14 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Martin Jose Navaz Guinea as a director | 6 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PIB GROUP SPAIN (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 | |||||
| GUINEA, Martin Jose Navaz | Director | C/ Aribau 08036 200, 3a Barcelona Spain | Spain | Spanish | 302751190002 | |||||
| HARMER, James Alexander Keith | Director | West Carr Road DN22 7SW Retford Rossingtons Business Park England | Gibraltar | British | 290351800001 | |||||
| JANSSEN, Johannes Josephus Franciscus | Director | Konigsallee 40212 19 Dusseldorf Germany | Germany | Dutch | 302710880001 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossingtons Business Park England | United Kingdom | British | 128122260002 |
Who are the persons with significant control of PIB GROUP SPAIN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Europe (Uk) Limited | Jul 27, 2021 | West Carr Road DN22 7SW Retford Rossingtons Business Park England | No | ||||||||||
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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