PIB GROUP LIMITED
PIB GROUP LIMITED is an active private limited company, incorporated on 3 December 2015. 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: Group. PIB GROUP LIMITED previously had the company name LOMBARD BIDCO LIMITED. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09900466 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/12/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROSSINGTON'S BUSINESS PARK |
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| Address Line 2 | WEST CARR ROAD |
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| Post Town | RETFORD |
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| County | NOTTINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | DN22 7SW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 31/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 22/08/2016 onwards:
PIB GROUP LIMITED
Prior to 22/08/2016:
LOMBARD BIDCO 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 CFO
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2016
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 21/04/2016
MR ANDREW DANIEL WAIDHOFER
(~37 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2021
MR FORREST WILKINSON
(~33 year old American national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/03/2021
MR DAVID JAMES WINKETT
(~54 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
MR CARL LLOYD MCMILLAN
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
Appointed on 13/10/2021
Connections
(Shared officers)
ACQUINEX LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR BRENDAN JAMES MCMANUS
- MR DAVID JAMES WINKETT
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)
More Companies in DN22 7SW
Other companies with registered offices in DN22 7SW:
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)
