Menna Overview
Here’s a quick overview of PIB GROUP BENELUX (UK) LIMITED 👀 — a Retford based business that started in 2021.
PIB GROUP BENELUX (UK) LIMITED
- Company statusactive
- Company No13771029
- Age4 years 8 months Incorporated 29 November 2021
- Officers2
Address
Rossingtons Business Park, West Carr Road, Retford, DN22 7SW, England
PIB GROUP BENELUX (UK) LIMITED is an active company incorporated on 29 November 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Sep 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 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
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 22 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Legacy
1 Year Ago on 11 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ryan Christopher | director | Oct 1973 | 29 Nov 2021 |
| JANSSEN, Johannes Josephus Franciscus | director | Jul 1969 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Europe (Uk) Limited | 29 Nov 2021 |
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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, 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, 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 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.
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Menna Overview
Here’s a quick overview of PIB GROUP BENELUX (UK) LIMITED 👀 — a Retford based business that started in 2021.