PIB (LEGACY EB) LIMITED

Company summary

Company number: 10315612
Status: ACTIVE
Incorporated / age: 5 August 201610 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Non-life insurance
Previous company names
PIB (EMPLOYEE BENEFITS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Zachary Anton ACTIVE	Director	19 Mar 2024		England	July 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MCMILLAN, Carl Lloyd ACTIVE	Director	13 Jan 2022		United Kingdom	July 1974	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BROWN, Ryan Christopher RESIGNED	Director	05 Aug 2016	13 Jan 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
GILES, Christopher Michael RESIGNED	Director	05 Aug 2016	25 Mar 2021	England	September 1964	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England
MCMANUS, Brendan James RESIGNED	Director	05 Aug 2016	13 Jan 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PERKINS, Gavin Matthew RESIGNED	Director	13 Jan 2022	31 Mar 2026	England	August 1978	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
REDGWELL, Steven RESIGNED	Director	13 Jan 2022	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

GRAY, Zachary Anton ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MCMILLAN, Carl Lloyd ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

GILES, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: September 1964
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1978
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

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