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Pib Group Limited

Pib Group Limited is an active company incorporated on 3 December 2015 with the registered office located in Retford, Nottinghamshire. Pib Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09900466
Private limited company
Age
10 years
Incorporated 3 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Feb 1960
Director • American • Lives in United States • Born in May 1990
Director • British • Lives in UK • Born in Oct 1973
Director • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Paisley Midco Limited
Ryan Christopher Brown, Brendan James McManus, and 1 more are mutual people.
Active
Paisley Equityco Limited
Ryan Christopher Brown, Brendan James McManus, and 1 more are mutual people.
Active
Pib (Group Services) Limited
Ryan Christopher Brown and Brendan James McManus are mutual people.
Active
Paisley Holdco Limited
Brendan James McManus and Andrew Daniel Waidhofer are mutual people.
Active
Paisley Bidco Limited
Brendan James McManus and Andrew Daniel Waidhofer are mutual people.
Active
Thistle Insurance Services Limited
Roy John Clark is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
Roy John Clark is a mutual person.
Active
Guest Krieger Limited
Roy John Clark is a mutual person.
Active
Brands
PIB Group
PIB Group is an insurance intermediary group that provides insurance solutions across the UK market and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£528.98M
Increased by £193.88M (+58%)
Turnover
£529.78M
Increased by £65.97M (+14%)
Employees
4.03K
Increased by 355 (+10%)
Total Assets
£2.13B
Increased by £410.79M (+24%)
Total Liabilities
-£1.51B
Increased by £186.84M (+14%)
Net Assets
£626.26M
Increased by £223.95M (+56%)
Debt Ratio (%)
71%
Decreased by 6% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
David James Winkett Resigned
3 Months Ago on 16 Oct 2025
New Charge Registered
4 Months Ago on 23 Sep 2025
Group Accounts Submitted
5 Months Ago on 28 Jul 2025
Mr Andrew Daniel Waidhofer Details Changed
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Mr David James Winkett Details Changed
1 Year 2 Months Ago on 22 Nov 2024
Roy John Clark Details Changed
1 Year 2 Months Ago on 21 Nov 2024
Mr Brendan James Mcmanus Details Changed
1 Year 2 Months Ago on 21 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of David James Winkett as a director on 16 October 2025
Submitted on 17 Oct 2025
Information not on the register a set of amending accounts was removed on 02/10/2025 as it is no longer considered to form part of the register.
Submitted on 2 Oct 2025
Registration of charge 099004660011, created on 23 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 August 2024
Submitted on 3 Mar 2025
Part of the property or undertaking has been released from charge 099004660010
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 30 Dec 2024
Repayment History
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