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Companies House/Retford/Company profile

PIB EMPLOYEE BENEFITS LIMITED

Active
02026964·incorporated 1986-06-11

PIB EMPLOYEE BENEFITS LIMITED is an active UK private limited company, incorporated on 11 June 1986 at Companies House (number 02026964; OpenRegistry canonical ID GB-02026964-pib-employee-benefits-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 2,267 active companies registered in Retford, Nottinghamshire. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-11
Registered Address
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, , DN22 7SW, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PIB EMPLOYEE BENEFITS LIMITED has 1 person with significant control on file:

  • Pib Group Limited (England reg. 09900466). Notified 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pib Employee Benefits Holdings Limited (Uk reg. 03702198). Notified 2016-06-01. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PIB EMPLOYEE BENEFITS LIMITED has previously traded as:

  • P. J. FRANKLAND LIMITED (until 2019-01-02)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Retford: