# Pib Group Spain (UK) (Pib Group Spain (UK) Limited)

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

- Company number: 13533012
- Status: Active
- Type: Private limited company
- Incorporated: 27 July 2021
- Registered office: Rossingtons Business Park, West Carr Road, Retford, DN22 7SW
- Location: Retford
- Activity: Activities of insurance agents and brokers

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pib-group-spain-uk-13533012

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-30: Director's details changed for Mr Carl Lloyd Mcmillan on 21 October 2026
- 2026-10-30: Director's details changed for Mr Ryan Christopher Brown on 21 October 2026
- 2026-10-22: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-17: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 4 August 2023)
- 2026-10-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-04-30: Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 31 March 2026
- 2026-04-30: Appointment of Mr Carl Lloyd Mcmillan as a director on 31 March 2026
- 2026-04-30: Termination of appointment of Martin Jose Navaz Guinea as a director on 31 March 2026
- 2026-01-09: Statement of capital following an allotment of shares on 19 December 2025 · GBP 36,435,500
- 2025-09-30: Registration of charge 135330120001, created on 23 September 2025
- 2025-09-29: Memorandum and Articles of Association (and 1 more like it since 5 August 2024)
- 2025-09-29: Resolutions (and 1 more like it since 5 August 2024)
- 2025-09-10: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-08-14: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-08-14: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-03-20: Director's details changed for Martin Jose Navaz Guinea on 5 July 2024
- 2024-11-20: Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
- 2024-10-08: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-08-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-08-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-06-21: Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
- 2024-03-13: Second filing for the appointment of Martin Jose Navaz Guinea as a director
- 2023-08-09: Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
- 2023-08-04: Audit exemption subsidiary accounts made up to 31 December 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/pib-group-spain-uk-13533012