Pib Employee Benefits Limited (registration number 02026964) is a private limited company legally formed on 1986-06-11 originating in England. This company is situated at Rossington's Business Park, West Carr Road, Retford , DN22 7SW. Changed on 2019-01-02, the previous name the firm used was P. J. Frankland Limited. Pib Employee Benefits Limited is operating under SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Pib Employee Benefits Limited
Number 02026964
Date of Incorporation: 11th June 1986
End of financial year: 31 December
Address: Rossington's Business Park, West Carr Road, Retford, , DN22 7SW
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 8 directors that can be found in the above-mentioned company, we can name: Zachary G. (appointed on 18 March 2024), Joanne P. (appointment date: 21 March 2023), David W. (appointed on 16 January 2023). The official register lists 2 persons of significant control, namely: Pib Group Limited can be found at West Carr Road, , DN22 7SW Retford, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pib Employee Benefits Holdings Limited can be found at West Carr Road, Wyvern Business Park, Chaddesden, , DN22 7SW Retford, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pib Group Limited
26 March 2021
Address Rossington's Business Park West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 09900466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pib Employee Benefits Holdings Limited
1 June 2016 - 26 March 2021
Address Rossington's Business Park West Carr Road, Wyvern Business Park, Chaddesden, Retford, Nottinghamshire, , DN22 7SW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03702198
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 9th, August 2023 | accounts
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