Website & contact details
- Group website
- The site of this company’s group or brand.
Pib Employee Benefits Limited
- Incorporated
- 11 June 1986 (40 years)
- Previously known as
- P. J. Frankland Limited (until 2 January 2019)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Rossington's Business ParkWest Carr RoadRetford, DN22 7SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born February 1988 (38)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Director · Appointed 18 March 2024
British
Born July 1970 (56)
Powis, Anthony David
Director · Appointed 6 April 2022
British
Born March 1961 (65)
Director · Appointed 20 December 2018
British
Born September 1972 (54)
Officer history (20 former)
11 February 2026
11 February 2026
15 January 2026
21 October 2024
30 September 2024
27 September 2024
13 September 2024
8 May 2024
1 May 2024
1 April 2024
20 March 2024
18 March 2024
21 March 2023
16 January 2023
31 December 2022
22 September 2022
6 April 2022
Appointed Powis, Anthony David as Director
21 November 2019
7 November 2019
7 November 2019
7 November 2019
7 November 2019
20 December 2018
8 August 2018
Resigned Lowe, Andrew Gregory as Director
8 August 2018
Resigned Coe, Nicholas James as Director
8 August 2018
8 August 2018
8 August 2018
Resigned Chatburn, Neil James as Director
8 August 2018
Resigned Brown, Paul William as Director
12 July 2017
12 July 2017
1 July 2007
Appointed Lowe, Andrew Gregory as Director
30 November 2001
Resigned Chesters, Paul James as Director
30 June 2000
Appointed Brown, Paul William as Director
30 June 2000
Appointed Chatburn, Neil James as Director
3 March 1999
3 March 1999
Appointed Coe, Nicholas James as Director
3 March 1999
Appointed Chesters, Paul James as Director
3 March 1999
Resigned Frankland, Susan as Secretary
3 March 1999
Resigned Frankland, Peter John as Director
1 July 1994
8 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09900466
Former controllers (1)
26 March 2021
Ceased Pib Employee Benefits Holdings Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Pib Employee Benefits Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
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