Company Information for

PIB GLOBAL LIMITED

Rossington's Business Park, West Carr Road, Retford, NOTTINGHAMSHIRE, DN22 7SW,

Company Registration Number

02592184

Private Limited Company

Active - Proposal to Strike off

About Pib Global Ltd

PIB GLOBAL LIMITED was founded on 1991-03-15 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Pib Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PIB GLOBAL LIMITED

Legal Registered Office

Rossington's Business Park
West Carr Road
Retford
NOTTINGHAMSHIRE
DN22 7SW
Other companies in HX1

Previous Names

WILBY LIMITED

01/08/2022

Filing Information

Company Number	02592184
Date formed	1991-03-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-20 09:41:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Douglas Blackburn	Director	INSURANCE BROKER	2006-06-01	ENGLAND
Ryan Christopher Brown	Director	COMPANY DIRECTOR	2018-03-29	UNITED KINGDOM
Jennifer Burton	Director	INSURANCE EXECUTIVE	2015-06-26	ENGLAND
Brendan James Mcmanus	Director	COMPANY DIRECTOR	2018-03-29	ENGLAND
Michael Richard Andrew Shaw	Director	INSURANCE BROKER	2004-02-06	ENGLAND
Mark Studholme	Director	MANAGER	2003-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth James Gardiner	Company Secretary	2009-08-21	2018-03-29
Peter Melvyn Wilby	Director	1991-03-15	2018-03-29
Nora Harriet Margaret Wilby	Company Secretary	1991-03-15	2009-08-21
Nora Harriet Margaret Wilby	Director	1991-03-15	2009-08-21
Steven Charles Bonfield	Director	2001-04-06	2004-10-31
Ian Michael Walker	Director	1991-04-08	2003-07-31
Ian Terence Hesselden	Director	1996-12-02	2003-01-03
Neil Martin Clayton	Director	2001-12-07	2002-10-30
Charles Richard Sunter	Director	1998-10-15	2001-12-11
Karen Anne Smith	Director	1996-02-01	2001-09-11
Robert Edward Brownlee	Director	1999-10-18	2000-06-16
Andrew Neill Rawson	Director	1991-04-08	1992-08-21
Dorothy May Graeme	Nominated Secretary	1991-03-15	1991-03-15
Lesley Joyce Graeme	Nominated Director	1991-03-15	1991-03-15

Related Directorships for Richard Douglas Blackburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Douglas Blackburn	T.G. WEBSTER (INSURANCE SERVICES) LIMITED	Director	2017-04-07	CURRENT	1964-02-26	Dissolved 2018-06-19
Richard Douglas Blackburn	LYMM INSURANCE BROKERS LIMITED	Director	2015-05-29	CURRENT	1980-07-29	Dissolved 2017-08-08
Richard Douglas Blackburn	AINLEY'S INSURANCE BROKERS LIMITED	Director	2012-06-01	CURRENT	1995-09-27	Dissolved 2013-09-03
Richard Douglas Blackburn	PIB GROUP EUROPE (UK) LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active
Richard Douglas Blackburn	WILBY RISK MANAGEMENT LIMITED	Director	2009-08-21	CURRENT	2002-02-28	Dissolved 2013-09-03
Richard Douglas Blackburn	WILBY INSURANCE BROKERS LIMITED	Director	2009-08-21	CURRENT	1987-11-10	Dissolved 2013-09-03
Richard Douglas Blackburn	PIB GROUP CEE (UK) LIMITED	Director	2009-06-01	CURRENT	2009-06-01	Active

Related Directorships for Ryan Christopher Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan Christopher Brown	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Ryan Christopher Brown	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Ryan Christopher Brown	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Ryan Christopher Brown	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Ryan Christopher Brown	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Ryan Christopher Brown	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Ryan Christopher Brown	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Ryan Christopher Brown	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Ryan Christopher Brown	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Ryan Christopher Brown	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Ryan Christopher Brown	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Ryan Christopher Brown	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Ryan Christopher Brown	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Ryan Christopher Brown	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Ryan Christopher Brown	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Ryan Christopher Brown	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Ryan Christopher Brown	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Ryan Christopher Brown	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Ryan Christopher Brown	THISTLE INSURANCE SERVICES LIMITED	Director	2016-12-30	CURRENT	1938-03-31	Active
Ryan Christopher Brown	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Ryan Christopher Brown	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Ryan Christopher Brown	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Ryan Christopher Brown	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Ryan Christopher Brown	XCENTA LIMITED	Director	2016-04-21	CURRENT	2007-08-22	Active - Proposal to Strike off
Ryan Christopher Brown	XCENTA SOLUTIONS LIMITED	Director	2016-04-21	CURRENT	2012-05-23	Active - Proposal to Strike off
Ryan Christopher Brown	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Ryan Christopher Brown	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Ryan Christopher Brown	CHESTER CROWN HOLDINGS LIMITED	Director	2016-04-21	CURRENT	2008-07-23	Active - Proposal to Strike off
Ryan Christopher Brown	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Ryan Christopher Brown	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Ryan Christopher Brown	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Ryan Christopher Brown	KRM SIGERSON LIMITED	Director	2016-04-21	CURRENT	2013-05-03	Active
Ryan Christopher Brown	Q UNDERWRITING SERVICES LIMITED	Director	2016-04-21	CURRENT	2014-03-19	Active

Related Directorships for Brendan James Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan James Mcmanus	WHEATLEY WRIGHT INSURANCE SERVICES LIMITED	Director	2018-07-04	CURRENT	2003-02-12	Active - Proposal to Strike off
Brendan James Mcmanus	ONLINE RISK SOLUTIONS LTD	Director	2018-07-04	CURRENT	2011-10-25	Liquidation
Brendan James Mcmanus	I2 HEALTHCARE LIMITED	Director	2018-06-07	CURRENT	2007-05-10	Liquidation
Brendan James Mcmanus	PIB GROUP CEE (UK) LIMITED	Director	2018-03-29	CURRENT	2009-06-01	Active
Brendan James Mcmanus	PIB GROUP EUROPE (UK) LIMITED	Director	2018-03-29	CURRENT	2011-11-03	Active
Brendan James Mcmanus	LORICA INSURANCE BROKERS LIMITED	Director	2018-02-28	CURRENT	1979-02-27	Active - Proposal to Strike off
Brendan James Mcmanus	CITYNET LONDON HOLDINGS LTD	Director	2017-12-16	CURRENT	2012-09-18	Active
Brendan James Mcmanus	CITYNET INSURANCE BROKERS LIMITED	Director	2017-12-16	CURRENT	2000-02-24	Active
Brendan James Mcmanus	AQMEN LIMITED	Director	2017-09-20	CURRENT	2006-04-05	Active - Proposal to Strike off
Brendan James Mcmanus	AQMEN HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2016-04-28	Active - Proposal to Strike off
Brendan James Mcmanus	CASE INSURANCE SERVICES LIMITED	Director	2017-09-20	CURRENT	2010-12-01	Active - Proposal to Strike off
Brendan James Mcmanus	MORTON MICHEL HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2011-11-07	Active
Brendan James Mcmanus	MORTON MICHEL LIMITED	Director	2017-08-31	CURRENT	2004-05-06	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	1999-01-27	Active
Brendan James Mcmanus	PIB EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1986-06-11	Active
Brendan James Mcmanus	ENSCO 1069 LIMITED	Director	2017-05-30	CURRENT	2014-05-12	Active - Proposal to Strike off
Brendan James Mcmanus	DEFCG LIMITED	Director	2017-01-20	CURRENT	2014-03-20	Active
Brendan James Mcmanus	D.E. FORD (INSURANCE BROKERS) LIMITED	Director	2017-01-20	CURRENT	1976-10-21	Active - Proposal to Strike off
Brendan James Mcmanus	CARE HOME COVER LIMITED	Director	2017-01-20	CURRENT	2006-11-27	Active - Proposal to Strike off
Brendan James Mcmanus	D. E. FORD HOLDINGS LIMITED	Director	2017-01-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Brendan James Mcmanus	THISTLE INSURANCE SERVICES LIMITED	Director	2016-12-30	CURRENT	1938-03-31	Active
Brendan James Mcmanus	CARMICHAEL (ABERDEEN) LIMITED	Director	2016-10-28	CURRENT	1995-10-19	Active - Proposal to Strike off
Brendan James Mcmanus	QPI LEGAL LIMITED	Director	2016-10-11	CURRENT	2004-06-23	Liquidation
Brendan James Mcmanus	PIB (LEGACY EB) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB (GROUP SERVICES) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Brendan James Mcmanus	PIB RISK SERVICES LIMITED	Director	2016-04-21	CURRENT	1992-01-30	Active
Brendan James Mcmanus	PIB GROUP LIMITED	Director	2016-04-21	CURRENT	2015-12-03	Active
Brendan James Mcmanus	FISH ADMINISTRATION LIMITED	Director	2016-04-21	CURRENT	2001-05-10	Active
Brendan James Mcmanus	CHESTER CROWN HOLDINGS LIMITED	Director	2016-04-21	CURRENT	2008-07-23	Active - Proposal to Strike off
Brendan James Mcmanus	PIB RISK MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	2010-12-20	Active
Brendan James Mcmanus	PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD	Director	2016-04-21	CURRENT	2012-02-27	Active
Brendan James Mcmanus	STEPHENSONS (2000) LIMITED	Director	2016-04-21	CURRENT	1999-12-29	Active - Proposal to Strike off
Brendan James Mcmanus	BARBON HOLDINGS LIMITED	Director	2015-11-25	CURRENT	2010-11-10	Active
Brendan James Mcmanus	BARBON INSURANCE GROUP LIMITED	Director	2015-11-25	CURRENT	1995-12-08	Active
Brendan James Mcmanus	Q UNDERWRITING SERVICES LIMITED	Director	2015-07-15	CURRENT	2014-03-19	Active
Brendan James Mcmanus	GREENWICH CONSULTING LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2016-04-26
Brendan James Mcmanus	DMWSL 586 LIMITED	Director	2012-04-20	CURRENT	2008-01-17	Dissolved 2017-05-23

Related Directorships for Michael Richard Andrew Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Richard Andrew Shaw	PIB GROUP EUROPE (UK) LIMITED	Director	2011-12-09	CURRENT	2011-11-03	Active
Michael Richard Andrew Shaw	PIB GROUP CEE (UK) LIMITED	Director	2009-08-21	CURRENT	2009-06-01	Active

Related Directorships for Mark Studholme

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Studholme	PIB GROUP EUROPE (UK) LIMITED	Director	2011-12-09	CURRENT	2011-11-03	Active
Mark Studholme	PIB GROUP CEE (UK) LIMITED	Director	2009-08-21	CURRENT	2009-06-01	Active