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Activities of insurance agents and brokers · Retford

Pib Group Spain (UK)

Pib Group Spain (UK) Limited

ActiveCompany only5 years on the register

Private limited company registered in Retford, classed under “Activities of insurance agents and brokers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Director's details changed for Mr Carl Lloyd Mcmillan on 21 October 2026
  2. Directors
    Director's details changed for Mr Ryan Christopher Brown on 21 October 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 4 August 2023)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  7. Directors
    Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 31 March 2026
  8. Directors
    Appointment of Mr Carl Lloyd Mcmillan as a director on 31 March 2026
  9. Directors
    Termination of appointment of Martin Jose Navaz Guinea as a director on 31 March 2026
  10. Shares
    Statement of capital following an allotment of shares on 19 December 2025 · GBP 36,435,500
  11. Charges
    Registration of charge 135330120001, created on 23 September 2025
  12. Filing
    Memorandum and Articles of Association (and 1 more like it since 5 August 2024)
  13. 22 earlier
    1. Filing
      Resolutions (and 1 more like it since 5 August 2024)
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    5. Directors
      Director's details changed for Martin Jose Navaz Guinea on 5 July 2024
    6. Directors
      Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    10. Directors
      Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
    11. Directors
      Second filing for the appointment of Martin Jose Navaz Guinea as a director
    12. Directors
      Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    16. Directors
      Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 28 November 2022
    17. Directors
      Appointment of Mr Martin Jose Navaz as a director on 2 November 2022
    18. Directors
      Termination of appointment of James Alexander Keith Harmer as a director on 24 November 2022
    19. Accounts
      Current accounting period extended from 31 December 2021 to 31 December 2022
    20. Accounts
      Current accounting period shortened from 31 July 2022 to 31 December 2021
    21. Directors
      Appointment of Mr James Alexander Keith Harmer as a director on 8 December 2021
    22. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pib Group Spain (UK) do?

Private limited company registered in Retford, classed under “Activities of insurance agents and brokers”.

›How much turnover does Pib Group Spain (UK) make?

Answered in the full report

›Is Pib Group Spain (UK) profitable?

Pib Group Spain (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pib Group Spain (UK)?

Its directors are Ryan Christopher Brown, Carl Lloyd McMillan. Its owners are shown to subscribers.

›Where is Pib Group Spain (UK) based?

Its registered office is Rossingtons Business Park, West Carr Road, Retford, DN22 7SW, in Retford.

›When was Pib Group Spain (UK) founded?

Pib Group Spain (UK) Limited was incorporated on 27 July 2021.

›Is Pib Group Spain (UK) still trading?

The register lists Pib Group Spain (UK) Limited as active.

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