PIB EMPLOYEE BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
PIB EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
02026964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/06/1986
(38 years and 6 months old)
WEBSITE
https://www.pib-eb.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1986
02/01/2019
P. J. FRANKLAND LIMITED
NOTTINGHAMSHIRE ,
DN22 7SW
10-11 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3AU
35 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TS
Telephone: 4541212
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
Telephone: 4541212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIB EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about PIB EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIB EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 04/10/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Brendan James McManus (912812226) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Timothy Brooke Thom (916662682) has left the board |
| 29/03/2024 | New Board Member Zachary Anton Gray (932068009) Appointed |
| 14/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 17/01/2023 | New Board Member Anthony David Powis (926700166) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 19/12/2022 | Adrian Colosso (900455531) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 25/11/2019 | New Board Member Adrian Colosso (900455531) Appointed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 24/12/2018 | New Board Member David Skinner (925365207) Appointed |
| 20/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | Andrew Gregory Lowe (912197297) has left the board |
| 10/08/2018 | Paul William Brown (907154894) has left the board |
| 10/08/2018 | Neil James Chatburn (907154881) has left the board |
| 10/08/2018 | Nicholas James Coe (906272925) has left the board |
| 10/08/2018 | David Anthony Harrison (903963050) has left the board |
| 07/06/2018 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 26/07/2017 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 26/07/2017 | Ryan Christopher Brown (923557648) has left the board |
| 19/07/2017 | New Board Member Ryan Christopher Brown (923557648) Appointed |
| 19/07/2017 | New Board Member Brendan James McManus (912812226) Appointed |
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