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PIB GROUP LIMITED (09900466)

PIB GROUP LIMITED (09900466) is an active UK company. incorporated on 3 December 2015. with registered office in Retford. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. PIB GROUP LIMITED has been registered for 10 years.

Company Number
09900466
Status
active
Type
ltd
Incorporated
3 December 2015
Age
10 years
Address
Rossington's Business Park, Retford, DN22 7SW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
SIC Codes
66220

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PIB GROUP LIMITED was registered 10 years ago.(SIC: 66220)

Status

active

Active since 10 years ago

Company No

09900466

LTD Company

Age

10 Years

Incorporated 3 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

LOMBARD BIDCO LIMITED
From: 3 December 2015To: 22 August 2016
Contact
Address

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

Previous Addresses

, 5th Floor 68 Lombard Street, London, London, EC3V 9LJ
From: 29 June 2017To: 30 May 2018
, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
From: 3 December 2015To: 29 June 2017
Timeline

73 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Share Issue
Jun 16
Funding Round
Nov 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Loan Secured
Jul 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Feb 18
Loan Secured
Feb 18
Owner Exit
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Jan 19
Funding Round
Apr 19
Loan Secured
May 19
Loan Secured
May 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Mar 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Loan Secured
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Joined
May 23
Funding Round
Jun 23
Funding Round
Jan 24
Funding Round
Jan 24
Director Joined
Jun 24
Funding Round
Aug 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Loan Secured
Sept 25
Director Left
Oct 25
Funding Round
Nov 25
Funding Round
Dec 25
41
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With Updates
17 December 2025
CS01Confirmation Statement
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Legacy
2 October 2025
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
3 March 2025
RP04SH01RP04SH01
Mortgage Charge Part Release With Charge Number
31 December 2024
MR05Certification of Charge
Capital Allotment Shares
30 December 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
13 December 2024
CH01Change of Director Details
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Capital Allotment Shares
26 November 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Capital Allotment Shares
11 November 2024
SH01Allotment of Shares
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
3 December 2023
CS01Confirmation Statement
Miscellaneous
26 September 2023
MISCMISC
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Accounts With Accounts Type Group
21 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2023
CH01Change of Director Details
Capital Allotment Shares
26 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Confirmation Statement With Updates
31 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Second Filing Capital Allotment Shares
17 March 2021
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2021
MR01Registration of a Charge
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
15 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 January 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 January 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 January 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 January 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
26 October 2018
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 May 2018
AD01Change of Registered Office Address
Capital Allotment Shares
3 May 2018
SH01Allotment of Shares
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2018
MR01Registration of a Charge
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
16 November 2017
AAAnnual Accounts
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 June 2017
AD01Change of Registered Office Address
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
8 March 2017
SH01Allotment of Shares
Capital Allotment Shares
8 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Certificate Change Of Name Company
22 August 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 July 2016
CONNOTConfirmation Statement Notification
Capital Alter Shares Subdivision
10 June 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
31 May 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Resolution
12 May 2016
RESOLUTIONSResolutions
Incorporation Company
3 December 2015
NEWINCIncorporation