PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
COMPANY NUMBER
03702198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/01/1999
(25 years and 9 months old)
WEBSITE
www.pibgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/1999
23/01/2019
P J F HOLDINGS LIMITED
View all previous names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 04330058970
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Stanier Way
The Wyvern
Derby
Derbyshire
DE21 6BF
Telephone: 5484444
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 |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| PIB EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIB EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member David Hugh Skinner (925365207) Appointed |
| 11/06/2024 | Roy John Clark (914129109) has left the board |
Credit Risk Overview
Want to learn more about PIB EMPLOYEE BENEFITS HOLDINGS 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 EMPLOYEE BENEFITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB EMPLOYEE BENEFITS HOLDINGS 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 |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
20/06/2024 - Present (4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/1999 - Present (25 years and 9 months) 27/01/1999 - Present (25 years and 9 months) 27/01/1999 - Present (25 years and 9 months) 27/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member David Hugh Skinner (925365207) Appointed |
| 11/06/2024 | Roy John Clark (914129109) has left the board |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 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 |
| 28/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/08/2018 | Neil James Chatburn (907154881) has left the board |
| 10/08/2018 | David Anthony Harrison (903963050) has left the board |
| 10/08/2018 | Paul William Brown (907154894) has left the board |
| 10/08/2018 | Nicholas James Coe (906272925) has left the board |
| 10/08/2018 | Andrew Gregory Lowe (912197297) has left the board |
| 07/06/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 26/07/2017 | Ryan Christopher Brown (923557648) has left the board |
| 26/07/2017 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 19/07/2017 | New Board Member Brendan James McManus (912812226) Appointed |
| 19/07/2017 | New Board Member Ryan Christopher Brown (923557648) Appointed |
| 09/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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