PIB Employee Benefits Limited
Company 02026964 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Giles Insurance & Finance Services Limited 3 shared directors
- Rbig Corporate Risk Services Limited 3 shared directors
- PIB Risk Services Limited 3 shared directors
- Residentsline Limited 3 shared directors
- Simply Insurance Services Limited 3 shared directors
- RS Insurance Brokers LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02026964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1986 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, , DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pib Employee Benefits Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (24)
- Matthew James Peter Ryan Director · appointed 2026
- Roy John Clark Director · appointed 2024
- Zachary Anton Gray Director · appointed 2024
- Anthony David Powis Director · appointed 2022
- David Hugh Skinner Director · appointed 2018
Show 19 former officers
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2026
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Adrian Colosso Director · appointed 2019 · resigned 2022
- Paul Mark Johnson Director · appointed 2019 · resigned 2024
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2019 · resigned 2024
- Timothy John Chadwick Director · appointed 2019 · resigned 2024
- Fiona Andrews Director · appointed 2019 · resigned 2022
- Brendan James Mcmanus Director · appointed 2017 · resigned 2024
- Ryan Christopher Brown Director · appointed 2017 · resigned 2026
- Andrew Gregory Lowe Director · appointed 2007 · resigned 2018
- Paul William Brown Director · appointed 2000 · resigned 2018
- Neil James Chatburn Director · appointed 2000 · resigned 2018
- Nicholas James Coe Director · appointed 1999 · resigned 2018
- Paul James Chesters Director · appointed 1999 · resigned 2001
- David Anthony Harrison Secretary · appointed 1994 · resigned 2018
- Peter John Frankland Director · resigned 1999
- Susan Frankland Secretary · resigned 1999
- William Andrew Granville Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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