Pib Group Spain (Uk) Limited

13533012

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROSSINGTONS BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 27/07/2021

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

66220

Activities of insurance agents and brokers

Officers

Mr Ryan Christopher Brown

director · Since 27/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Carl Lloyd Mcmillan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Pib Group Europe (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Rossingtons Business Park, West Carr Road, Retford, DN22 7SW

Reg: 07834330 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

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