Pib Employee Benefits Limited
02026964
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
director · Resigned 08/12/1992
secretary · Resigned 03/03/1999
director · Resigned 03/03/1999
director · Resigned 30/11/2001
director · Resigned 08/08/2018
director · Resigned 08/08/2018
secretary · Resigned 08/08/2018
director · Resigned 08/08/2018
director · Resigned 08/08/2018
director · Resigned 08/08/2018
director · Resigned 22/09/2022
director · Resigned 31/12/2022
director · Resigned 20/03/2024
director · Resigned 01/04/2024
director · Resigned 08/05/2024
director · Resigned 13/09/2024
director · Resigned 30/09/2024
director · Resigned 21/10/2024
director · Resigned 15/01/2026
director · Resigned 11/02/2026
Persons with Significant Control
Pib Group Limited
Rossington's Business Park, West Carr Road, Retford, , DN22 7SW
Reg: 09900466 · Register Of Companies · Limited Liability Company
Notified 26/03/2021
Former PSCs
Pib Employee Benefits Holdings Limited
Ceased 26/03/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MIDCAP FINANCIAL (IRELAND) LIMITED
MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR
INVESTEC BANK PLC
INVESTEC BANK PLC
Change History
Active
Private Limited Company
ROSSINGTON'S BUSINESS PARK
RETFORD