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All Information about:
Name

PIB Employee Benefits Limited
Address
Rossington's Business Park
West Carr Road
Retford
, DN22 7SW
VAT ID no VAT ID available
Company No. 02026964 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • P. J. Frankland Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pib Group Limited Status: Active Notified: 26/03/2021 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pib Employee Benefits Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 26/03/2021 Companies House Number: 03702198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Brown, Ryan Christopher Retford, Nottinghamshire, England Status: Active Notified: 12/07/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gray, Zachary Anton Retford, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Retford, England Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Powis, Anthony David Retford, Nottinghamshire, England Status: Active Notified: 06/04/2022 Date of Birth: 03/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Skinner, David Retford, Nottinghamshire, England Status: Active Notified: 20/12/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Skinner, David Hugh Retford, England Status: Active Notified: 20/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brooke Thom, Timothy Retford, England Status: Ceased Notified: 07/11/2019 Ceased: 01/04/2024 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 12/07/2017 Ceased: 20/03/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winkett, David James Retford, England Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British