Pib Group Limited

09900466

active

ltd

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, West Carr Road, Retford, DN22 7SW

Incorporated 03/12/2015

Previously known as

Lombard Bidco Limited · until 22/08/2016

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 Alastair Thomas Badgett Hay

director · Since 13/07/2026

BRITISH · ENGLAND · Age 44

Brendan James Mcmanus

director · Since 21/04/2016

British · United Kingdom · Age 66

Ryan Christopher Brown

director · Since 21/04/2016

British · United Kingdom · Age 52

Andrew Daniel Waidhofer

director · Since 26/03/2021

British · United Kingdom · Age 39

Forrest Wilkinson

director · Since 26/03/2021

American · United States · Age 36

Carl Lloyd Mcmillan

secretary · Since 13/10/2021

Roy John Clark

director · Since 03/06/2024

British · United Kingdom · Age 66

Former

James Floyd Burr

director · Resigned 25/03/2021

Christopher Michael Giles

director · Resigned 25/03/2021

David James Winkett

director · Resigned 16/10/2025

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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Rossington's Business Park

2026-06-10

ROSSINGTON'S BUSINESS PARK

post town → Retford

2026-06-10

RETFORD