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Pib Group Europe (UK) Limited RETFORD

Pib Group Europe (UK) started in year 2011 as Private Limited Company with registration number 07834330. The Pib Group Europe (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW. Since 15th July 2021 Pib Group Europe (UK) Limited is no longer carrying the name Wilby (group).

The firm has 3 directors, namely Johannes J., Brendan M. and Ryan B.. Of them, Brendan M., Ryan B. have been with the company the longest, being appointed on 29 March 2018 and Johannes J. has been with the company for the least time - from 28 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kenneth G. who worked with the the firm until 29 March 2018.

Pib Group Europe (UK) 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 07834330
Date of Incorporation Thu, 3rd Nov 2011
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 13 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 Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Johannes J.

Position: Director

Appointed: 28 November 2022

Brendan M.

Position: Director

Appointed: 29 March 2018

Ryan B.

Position: Director

Appointed: 29 March 2018

Ian S.

Position: Director

Appointed: 19 December 2014

Resigned: 29 March 2018

Peter W.

Position: Director

Appointed: 09 December 2011

Resigned: 29 March 2018

Kenneth G.

Position: Secretary

Appointed: 09 December 2011

Resigned: 29 March 2018

Michael S.

Position: Director

Appointed: 09 December 2011

Resigned: 27 October 2021

Mark S.

Position: Director

Appointed: 09 December 2011

Resigned: 27 October 2021

Richard B.

Position: Director

Appointed: 03 November 2011

Resigned: 27 October 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Pib Group Limited from Retford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard B. This PSC owns 50,01-75% shares.

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09900466
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 50,01-75% shares

Company previous names

Wilby (group) July 15, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Statement of Capital on 22nd December 2023: 117606616.00 GBP
filed on: 3rd, January 2024 		Free Download (3 pages)

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