Pib Group Limited

09900466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 03/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Ryan Christopher Brown

director · Since 21/04/2016

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Brendan James Mcmanus

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Andrew Daniel Waidhofer

director · Since 26/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr Forrest Wilkinson

director · Since 26/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Mr Carl Lloyd Mcmillan

secretary · Since 13/10/2021

Roy John Clark

director · Since 03/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Persons with Significant Control

Former PSCs

Ivy Finco Limited

Ceased 11/04/2018

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 02/02/2021Registered 05/02/2021Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 23/03/2020Registered 25/03/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022

Charge

satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019

Charge

satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 20/07/2017Satisfied 11/06/2019