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Companies/02026964

Pib Employee Benefits Limited

Activities of insurance agents and brokers · Retford

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · No cessation recorded

Source record 166236143
Show 1 ceased record
Pib Employee Benefits Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-01 · Ceased 2021-03-26

Source record 177926827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MR
Matthew James Peter RyanCurrent director
Appointed 2026-02-11
+7 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+22 others
ZG
Zachary GrayCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+20 others
AP
Anthony PowisCurrent director
Appointed 2022-04-06 · 4 yrs · Non-Executive Director
+1 other
DS
David SkinnerCurrent director
Appointed 2018-12-20 · 7 yrs · Director
+2 others
Show 20 historical appointments
GP
Gavin PerkinsResigned director
Resigned 2024-09-27 · 1 yr · Finance Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
AC
Adrian ColossoResigned director
Resigned 2019-11-21 · 2 yrs · Company Director
FA
Fiona AndrewsResigned director
Resigned 2019-11-07 · 3 yrs · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2019-11-07 · 4 yrs · CIO / Coo
TC
Timothy ChadwickResigned director
Resigned 2019-11-07 · 4 yrs · Chief Risk Officer
TB
Timothy Brooke ThomResigned director
Resigned 2019-11-07 · 4 yrs · Company Director
BM
Brendan McmanusResigned director
Resigned 2017-07-12 · 6 yrs · Director
RB
Ryan BrownResigned director
Resigned 2017-07-12 · 8 yrs · Director
AL
Andrew LoweResigned director
Resigned 2007-07-01 · 11 yrs · Insurance Broker
PB
Paul BrownResigned director
Resigned 2000-06-30 · 18 yrs · Insurance Broker
NC
Neil ChatburnResigned director
Resigned 2000-06-30 · 18 yrs · Insurance Broker
PC
Paul ChestersResigned director
Resigned 1999-03-03 · 2 yrs · Insurance Broker
NC
Nicholas CoeResigned director
Resigned 1999-03-03 · 19 yrs · Insurance Broker
DH
David HarrisonResigned secretaryResigned director
Resigned 1999-03-03 · 19 yrs
WG
William GranvilleResigned director
Resigned 1991-08-30 · 1 yr · Insurance Broker
PF
Peter FranklandResigned director
Resigned 1991-08-30 · 7 yrs · Insurance Broker
SF
Susan FranklandResigned secretary
Resigned 1991-08-30 · 7 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active