Website & contact details
- Group website
- The site of this company’s group or brand.
Pib Group Europe (UK) Limited
- Incorporated
- 3 November 2011 (15 years)
- Previously known as
- Wilby (Group) Limited (until 15 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 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
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at Let Alliance Ltd (proposed for strike-off), UK & Ireland Holdings Limited, Arlington Insurance Services Limited · more companies
British
Born July 1974 (52)
Director · Appointed 29 March 2018
Also at Pib Group Cee (UK) Limited (proposed for strike-off), Pib Group Limited, Paisley Midco Limited · more companies
British
Born October 1973 (53)
Officer history (8 former)
31 March 2026
31 March 2026
21 June 2024
28 November 2022
27 October 2021
27 October 2021
27 October 2021
29 March 2018
Resigned Gardiner, Kenneth James as Secretary
29 March 2018
29 March 2018
29 March 2018
29 March 2018
19 December 2014
9 December 2011
Appointed Gardiner, Kenneth James as Secretary
9 December 2011
9 December 2011
9 December 2011
3 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (1)
29 March 2018
Group structure 30 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 Group Europe (UK) Limited This company Owns 75–100% of shares
Pib Group Benelux (UK) Limited Owns 75–100% of shares
Pib Group Germany (UK) Limited Owns 75–100% of shares
Pib Group Spain (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 October 2026 | Amended audit exemption subsidiary accounts | 31 December 2023 | ||
| 16 October 2026 | Other filing |
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