Menna Overview
Here’s a quick overview of PIB GROUP SPAIN (UK) LIMITED 👀 — a Retford based business that started in 2021.
PIB GROUP SPAIN (UK) LIMITED
- Company statusactive
- Company No13533012
- Age5 years Incorporated 27 July 2021
- Officers2
Address
Rossingtons Business Park, West Carr Road, Retford, DN22 7SW, England
PIB GROUP SPAIN (UK) LIMITED is an active company incorporated on 27 July 2021 and based in Retford, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Memorandum Articles
10 Months Ago on 29 Sep 2025
Resolution
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Sep 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 09 Aug 2024
Legacy
1 Year Ago on 09 Aug 2024
Legacy
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ryan Christopher | director | Oct 1973 | 27 Jul 2021 |
| MCMILLAN, Carl Lloyd | director | Jul 1974 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Europe (Uk) Limited | 27 Jul 2021 |
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BROWN, Ryan Christopher, MCMILLAN, Carl Lloyd, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMILLAN, Carl Lloyd, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMILLAN, Carl Lloyd, JANSSEN, Johannes Josephus Franciscus, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher are mutual persons.
BROWN, Ryan Christopher, MCMANUS, Brendan James are mutual persons.
BROWN, Ryan Christopher, MCMILLAN, Carl Lloyd, MCMANUS, Brendan James are mutual persons.
MCMILLAN, Carl Lloyd are mutual persons.
MCMILLAN, Carl Lloyd are mutual persons.
MCMILLAN, Carl Lloyd are mutual persons.
MCMILLAN, Carl Lloyd are mutual persons.
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Here’s a quick overview of PIB GROUP SPAIN (UK) LIMITED 👀 — a Retford based business that started in 2021.