PIB GROUP LIMITED

UK registered

Companies House number 09900466·35 UK shareholdings·3 ownership layers

PIB GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 09900466) and holds shares in 35 active UK companies, recorded across 39 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 16 companies spanning 3 ownership layers, of which 14 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 35 of these holdings. It ranks #130 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
35

Share-class positions
39

Identity
UK company 09900466

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
14

PSC register agrees on
35 holdings

Company profile

Companies House profile of PIB GROUP LIMITED

Shareholders

Shares held by PIB GROUP LIMITED in 35 UK companies

Ownership chain

16 companies across 3 layers beneath PIB GROUP LIMITED

Official record

Companies House record 09900466

Shareholdings

Every company PIB GROUP LIMITED appears on as a member, as filed. 35 of 35 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
GUEST KRIEGER LIMITED01203847	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	430,697	100.00%	100.00%	100.00%	2023-03-24
ZORAB INSURANCE SERVICES LIMITED02550599	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	100.00%	100.00%	2022-10-11
PIB RISK SERVICES LIMITED ▼02682789	Active	FULL	ORDINARY	5,083,850	100.00%	100.00%	100.00%	2024-01-01
BAILY GARNER (HEALTH & SAFETY) LIMITED02703372	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200	100.00%	100.00%	100.00%	2023-04-02
SIMPLY INSURANCE SERVICES LIMITED03904070	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	150	100.00%	100.00%	100.00%	2025-03-05
FISH ADMINISTRATION LIMITED04214119	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100,000	100.00%	100.00%	100.00%	2026-03-31
BALENS LIMITED04931050	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	110	100.00%	100.00%	100.00%	2025-01-09
COOPER SOLUTIONS LIMITED05168547	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,550	100.00%	100.00%	100.00%	2025-02-06
ARLINGTON INSURANCE SERVICES LIMITED05356494	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	8,700	100.00%	100.00%	100.00%	2024-02-08
ATWOOD BENEFITS UK LIMITED05414150	Active	TOTAL EXEMPTION FULL	ORDINARY	2,000	100.00%	100.00%	100.00%	2026-02-28
RSIB HOLDINGS LTD ▼06280642	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	50,005	100.00%	100.00%	100.00%	2025-06-15
BALENS INSURANCE FINANCE SERVICES LIMITED06508297	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	100	100.00%	100.00%	100.00%	2025-02-19
RBIG LIMITED ▼06872359	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,251,201	100.00%	100.00%	100.00%	2026-04-07
RENT4SURE LTD06988086	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARES	14,153	100.00%	100.00%	100.00%	2021-08-11
BARBON HOLDINGS 2030 LIMITED07435517	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,138,851	100.00%	100.00%	100.00%	2025-09-30
PIB GROUP EUROPE (UK) LIMITED ▼07834330	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	305,424,969	100.00%	100.00%	100.00%	2026-04-30
MORTON MICHEL HOLDINGS LIMITED ▼07837994	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	472,873	100.00%	100.00%	100.00%	2026-04-30
ALTO INSURANCE GROUP LTD ▼07903709	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	83,292,912	100.00%	100.00%	100.00%	2026-02-04
PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD07966466	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	90	100.00%	100.00%	100.00%	2025-02-27
CITYNET LONDON HOLDINGS LTD ▼08218863	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	639,500	100.00%	100.00%	100.00%	2025-09-18
INTERNET INSURANCE (HOLDINGS) LIMITED ▼08541798	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,553,596	100.00%	100.00%	100.00%	2026-04-30
UK & IRELAND HOLDINGS LIMITED ▼09761677	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	100.00%	100.00%	2024-09-02
PIB (GROUP SERVICES) LIMITED10315628	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	933,040	100.00%	100.00%	100.00%	2025-08-04
Q SPECIALTY LIMITED ▼11018914	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	101,000	100.00%	100.00%	100.00%	2024-10-17
SL TRAINING LTD11719994	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2024-12-09
BLOOM BROKING (NUMBER 2) LIMITED ▼12338461	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,742,474	100.00%	100.00%	100.00%	2025-11-27
ST GILES HOLDINGS (NUMBER 2) LIMITED12057439	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY I	6,600,000	82.50%	82.50%	82.50%	2023-04-20
PIB EMPLOYEE BENEFITS LIMITED02026964	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,471,644				2024-03-30
JIGSAW INSURANCE SERVICES LIMITED ▼05052874	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	11,063,050				2024-02-23
EMPROCOM LIMITED06485706	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	9,000				2023-08-19
BJM HOLDING COMPANY LIMITED09822839	Active	TOTAL EXEMPTION FULL	B ORDINARY	5				2025-10-12
			ORDINARY	90
			A ORDINARY	5
ST LUKE UNDERWRITING LTD.10498147	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-11-24
LITICA LTD11864319	Active	TOTAL EXEMPTION FULL	E ORDINARY	100				2025-03-05
			D ORDINARY	100
			C ORDINARY	565
MALSTER LIMITED ▼13696499	Active	TOTAL EXEMPTION FULL	ORDINARY	3,200				2025-10-20
EVAGE HOLDINGS LIMITED ▼13697416	Active	TOTAL EXEMPTION FULL	ORDINARY	3,200				2025-10-21

Ownership structure below these holdings

16 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

PIB RISK SERVICES LIMITED02682789
- PIB RISK MANAGEMENT LIMITED07473310 ORDINARY · 100.00%
RSIB HOLDINGS LTD06280642
- RSIB ASSETS LIMITED10355299 ORDINARY
RBIG LIMITED06872359
- RBIG CORPORATE RISK SERVICES LIMITED02340607 ORDINARY · 100.00%
PIB GROUP EUROPE (UK) LIMITED07834330
- PIB GROUP BENELUX (UK) LIMITED13771029 ORDINARY · 100.00%
- PIB GROUP GERMANY (UK) LIMITED13532211 ORDINARY · 100.00%
- PIB GROUP SPAIN (UK) LIMITED13533012 ORDINARY · 100.00%
MORTON MICHEL HOLDINGS LIMITED07837994
- MORTON MICHEL LIMITED05120835 ORDINARY · 100.00%
ALTO INSURANCE GROUP LTD07903709
- COBRA HOLDINGS LIMITED05548507 ORDINARY · 100.00%
  - COBRA NETWORK LIMITED04628555 ORDINARY · 100.00%
CITYNET LONDON HOLDINGS LTD08218863
- CITYNET INSURANCE BROKERS LIMITED03933031 ORDINARY · 100.00%
INTERNET INSURANCE (HOLDINGS) LIMITED08541798
- INTERNET INSURANCE SERVICES UK LTD03928028 ORDINARY · 100.00%
UK & IRELAND HOLDINGS LIMITED09761677
- UK & IRELAND INSURANCE SERVICES LIMITED02793327 ORDINARY · 100.00%
Q SPECIALTY LIMITED11018914
- ACQUINEX LIMITED10637152 ORDINARY
JIGSAW INSURANCE SERVICES LIMITED05052874
- NCI INSURANCE SERVICES LIMITED04741145 ORDINARY · 100.00%
- STERLING ROCK LIMITED06791488 ORDINARY · 100.00%
- NCI CONSULTANTS LIMITED03976374 ORDINARY GBP1 SHARES

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CODDAN MANAGERS SERVICE LIMITED04550687 36 UK holdings
FUNERAL PARTNERS LIMITED06276941 36 UK holdings
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED08428232 36 UK holdings
ENTREPRENEURS FIRST OPERATIONS LIMITED09064488 35 UK holdings
RWE RENEWABLES UK SOLAR AND STORAGE LIMITED14539260 35 UK holdings
ADVANCE HOUSING AND SUPPORT LTDIP21143R 35 UK holdings
LOCAL SPACEIP29840R 36 UK holdings
QUBIS LIMITEDNI017859 35 UK holdings
ERNE PROPERTIES LIMITEDNI031708 35 UK holdings
SIGMA CAPITAL PROPERTY LTDSC219919 35 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.