Founded in 1986, Pib Employee Benefits, classified under reg no. 02026964 is an active company. Currently registered at Rossington's Business Park , DN22 7SW, Retford the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-01-02 Pib Employee Benefits Limited is no longer carrying the name P. J. Frankland.
The company has 8 directors, namely Zachary G., Joanne P. and David W. and others. Of them, Ryan B. has been with the company the longest, being appointed on 12 July 2017 and Zachary G. has been with the company for the least time - from 18 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Rossington's Business Park |
| Office Address2 | West Carr Road |
| Town | Retford |
| Post code | , DN22 7SW |
| Country of origin | United Kingdom |
| Registration Number | 02026964 |
| Date of Incorporation | Wed, 11th Jun 1986 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 12 July 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Pib Group Limited from Retford, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pib Employee Benefits Holdings Limited that put Retford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pib Group Limited
Rossington's Business Park West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09900466 |
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pib Employee Benefits Holdings Limited
Rossington's Business Park West Carr Road, Wyvern Business Park, Chaddesden, Retford, Nottinghamshire, , DN22 7SW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03702198 |
| Notified on | 1 June 2016 |
| Ceased on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| P. J. Frankland | January 2, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 9th, August 2023 |
accounts | Free Download (22 pages) |
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