PIB GROUP BENELUX (UK) LIMITED
Overview
| Company Name | PIB GROUP BENELUX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13771029 |
| 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 BENELUX (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB GROUP BENELUX (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 BENELUX (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 BENELUX (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 BENELUX (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||
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 | ||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AAMD | ||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AAMD | ||||||
legacy | 180 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||
Sub-division of shares on Jun 30, 2025 | 6 pages | SH02 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 4 pages | RP04SH01 | ||||||
Sub-division of shares on Jun 30, 2025 | 4 pages | SH02 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||
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 | 11 pages | AA | ||||||
legacy | 145 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Johannes Josephus Franciscus Janssen as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Who are the officers of PIB GROUP BENELUX (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 | |||||
| JANSSEN, Johannes Josephus Franciscus | Director | Konigsallee 19 40212 Dusseldorf 19 Germany | Germany | Dutch | 324332990001 | |||||
| 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 BENELUX (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Europe (Uk) Limited | Nov 29, 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