PIB GROUP EUROPE (UK) LIMITED

PIB GROUP EUROPE (UK) LIMITED is an active private limited company, incorporated on 3 November 2011. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PIB GROUP EUROPE (UK) LIMITED previously had the company name WILBY (GROUP) LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number07834330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROSSINGTON'S BUSINESS PARK
Address Line 2WEST CARR ROAD
Post TownRETFORD
CountyNOTTINGHAMSHIRE
CountryENGLAND
PostcodeDN22 7SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 15/07/2021 onwards:
PIB GROUP EUROPE (UK) LIMITED
Prior to 15/07/2021:
WILBY (GROUP) LIMITED

Directors

(The company's officers)
MR RYAN CHRISTOPHER BROWN
(~50 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
MR JOHANNES JOSEPHUS FRANCISCUS JANSSEN
(~54 year old Dutch national)
19 KONIGSALLEE 19, 40212, DUSSELDORF, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/11/2022
MR BRENDAN JAMES MCMANUS
(~64 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2018

Connections

(Shared officers)
ACQUINEX LIMITED
  • MR RYAN CHRISTOPHER BROWN
  • MR BRENDAN JAMES MCMANUS
ACQUINITY PARTNERS LIMITED
  • MR RYAN CHRISTOPHER BROWN
  • MR BRENDAN JAMES MCMANUS
  • MR RYAN CHRISTOPHER BROWN
  • MR BRENDAN JAMES MCMANUS
  • MR RYAN CHRISTOPHER BROWN
  • MR BRENDAN JAMES MCMANUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)