PIB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PIB GROUP LIMITED
COMPANY NUMBER
09900466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
www.pibgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2015
22/08/2016
LOMBARD BIDCO LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 03300589700
TPS: No
1 Minster Court
London
EC3R 7AA
Telephone: 0589700
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVY FINCO LTD | N/A | N/A |
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 117 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 10/05/2023 | New Board Member David James Winkett (907317556) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Company Secretary Carl Lloyd McMillan (928830175) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Andrew Daniel Waidhofer (925778432) Appointed |
| 30/03/2021 | New Board Member Forrest Wilkinson (928136107) Appointed |
| 29/03/2021 | Christopher Michael Giles (904447454) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 04/07/2016 | Christopher Michael Giles (920862789) has left the board |
| 04/07/2016 | New Board Member Christopher Michael Giles (904447454) Appointed |
| 02/06/2016 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 02/06/2016 | New Board Member Christopher Michael Giles (920862789) Appointed |
| 02/06/2016 | New Board Member Brendan James McManus (912812226) Appointed |
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