PIB EMPLOYEE BENEFITS LIMITED

Key Data

Status

Active

Company No.

02026964

Incorporation date

11/06/1986

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2017)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

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29/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Gavin Matthew Perkins as a director on 2026-02-11

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12/02/2026

Appointment of Matthew James Peter Ryan as a director on 2026-02-11

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15/01/2026

Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15

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30/09/2025

Registration of charge 020269640005, created on 2025-09-23

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29/09/2025

Memorandum and Articles of Association

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29/09/2025

Resolutions

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14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (232 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-30 with no updates

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25/11/2024

Director's details changed for Mr Anthony David Powis on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr David Hugh Skinner on 2024-11-22

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21/11/2024

Director's details changed for Mr Zachary Anton Gray on 2024-11-21

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21/11/2024

Director's details changed for Roy John Clark on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Gavin Matthew Perkins on 2024-11-21

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20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

03/10/2024

Termination of appointment of Paul Mark Johnson as a director on 2024-09-30

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02/10/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

30/09/2024

Appointment of Gavin Matthew Perkins as a director on 2024-09-27

View PDF (2 pages)

28/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

13/09/2024

Termination of appointment of Joanne Payne as a director on 2024-09-13

View PDF (1 pages)

08/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

08/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

08/05/2024

Termination of appointment of David James Winkett as a director on 2024-05-08

View PDF (1 pages)

04/04/2024

Second filing of Confirmation Statement dated 2021-08-30

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04/04/2024

Second filing of Confirmation Statement dated 2020-08-30

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04/04/2024

Second filing of Confirmation Statement dated 2019-08-30

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04/04/2024

Second filing of Confirmation Statement dated 2017-08-30

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04/04/2024

Second filing of Confirmation Statement dated 2018-08-30

View PDF (5 pages)

03/04/2024

Termination of appointment of Timothy Brooke Thom as a director on 2024-04-01

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

21/03/2024

Termination of appointment of a director

View PDF (1 pages)

20/03/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-03-20

View PDF (1 pages)

18/03/2024

Appointment of Mr Zachary Anton Gray as a director on 2024-03-18

View PDF (2 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

22/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

07/02/2023

Notification of Pib Group Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

07/02/2023

Cessation of Pib Employee Benefits Holdings Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

15/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

12/01/2023

Appointment of Mr Anthony David Powis as a director on 2022-04-06

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

15/12/2022

Termination of appointment of Adrian Colosso as a director on 2022-09-22

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (6 pages)

28/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PIB EMPLOYEE BENEFITS LIMITED

PIB EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 11/06/1986 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire , DN22 7SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIB EMPLOYEE BENEFITS LIMITED?

PIB EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 11/06/1986 .

Where is PIB EMPLOYEE BENEFITS LIMITED located?

PIB EMPLOYEE BENEFITS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire , DN22 7SW.

What does PIB EMPLOYEE BENEFITS LIMITED do?

PIB EMPLOYEE BENEFITS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PIB EMPLOYEE BENEFITS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.