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Pib (Legacy Eb) Limited
10315612
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 05/08/2016
Previously known as
Pib (Employee Benefits) Limited · until 21/12/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
65120
Non-life insuranceOfficers
Former
Christopher Michael Giles
director · Resigned 25/03/2021
Ryan Christopher Brown
director · Resigned 13/01/2022
Brendan James Mcmanus
director · Resigned 13/01/2022
Steven Redgwell
director · Resigned 20/03/2024
Gavin Matthew Perkins
director · Resigned 31/03/2026
Persons with Significant Control
Pib Group Limited
75–100% shares
75–100% votes
Appoint directors
Rossington's Business Park, West Carr Road, Retford, , DN22 7SW
Reg: 09900466 · Companies House · Private Limited Company
Notified 05/08/2016
Change History
officer appointed → GRAY, Zachary Anton
2026-06-10officer appointed → MCMILLAN, Carl Lloyd
2026-06-10status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Rossington's Business Park
2026-06-10ROSSINGTON'S BUSINESS PARK
post town → Retford
2026-06-10RETFORD