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Pib Group Limited RETFORD

Founded in 2015, Pib Group, classified under reg no. 09900466 is an active company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 22, 2016 Pib Group Limited is no longer carrying the name Lombard Bidco.

At present there are 5 directors in the the company, namely David W., Andrew W. and Forrest W. and others. In addition one secretary - Carl M. - is with the firm. As of 28 April 2024, there were 2 ex directors - Christopher G., James B. and others listed below. There were no ex secretaries.

Pib Group Limited Address / Contact

Office Address Rossington's Business Park
Office Address2 West Carr Road
Town Retford
Post code DN22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09900466
Date of Incorporation Thu, 3rd Dec 2015
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

David W.

Position: Director

Appointed: 05 May 2023

Carl M.

Position: Secretary

Appointed: 13 October 2021

Andrew W.

Position: Director

Appointed: 26 March 2021

Forrest W.

Position: Director

Appointed: 26 March 2021

Ryan B.

Position: Director

Appointed: 21 April 2016

Brendan M.

Position: Director

Appointed: 21 April 2016

Christopher G.

Position: Director

Appointed: 21 April 2016

Resigned: 25 March 2021

James B.

Position: Director

Appointed: 03 December 2015

Resigned: 25 March 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Ivy Finco Limited from Jersey, Jersey. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ivy Finco Limited

44 44 Esplanade, Jersey, JE4 9WG, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 120451
Notified on 21 April 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares

Company previous names

Lombard Bidco August 22, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Capital declared on December 6, 2023: 435623.16 GBP
filed on: 3rd, January 2024 		Free Download (3 pages)

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