Pib Group Limited

Active09900466 Private limited company
Incorporated
3 December 2015 (10 years)
Previously known as
Lombard Bidco Limited (until 22 August 2016)
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Group
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
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
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born September 1981 (45)
Director · Appointed 3 June 2024
Also at Beazley Furlonge Limited, Pib Risk Services Limited, Barbon Insurance Group Limited · more companies
British
Born February 1960 (66)
Mcmillan, Carl Lloyd
Secretary · Appointed 13 October 2021
Director · Appointed 26 March 2021
Also at Apax Partners LLP, Paisley Bidco Limited, Paisley Holdco Limited · more companies
British
Born March 1987 (39)
Wilkinson, Forrest
Director · Appointed 26 March 2021
American
Born May 1990 (36)
Director · Appointed 21 April 2016
Also at Pib Group Cee (UK) Limited (proposed for strike-off), Paisley Midco Limited, Paisley Equityco Limited · more companies
British
Born October 1973 (53)
Director · Appointed 21 April 2016
Also at Campion Insurances Limited, Paisley Bidco Limited, Paisley Holdco Limited · more companies
British
Born November 1959
Officer history (3 former)
13 July 2026
Appointed Hay, Alastair Thomas Badgett as Director
16 October 2025
Resigned Winkett, David James as Director
3 June 2024
Appointed Clark, Roy John as Director
5 May 2023
Appointed Winkett, David James as Director
13 October 2021
Appointed Mcmillan, Carl Lloyd as Secretary
26 March 2021
Appointed Waidhofer, Andrew Daniel as Director
26 March 2021
Appointed Wilkinson, Forrest as Director
25 March 2021
Resigned Giles, Christopher Michael as Director
25 March 2021
Resigned Burr, James Floyd as Director
21 April 2016
Appointed Mcmanus, Brendan James as Director
21 April 2016
Appointed Giles, Christopher Michael as Director
21 April 2016
Appointed Brown, Ryan Christopher as Director
3 December 2015
Appointed Burr, James Floyd as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 29

Companies where Pib Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 April 2018
Ceased Ivy Finco Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited This company
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
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 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
And 29 more

What Pib Group say about themselves

“PIB is a growing group of insurance advisory businesses. Launched in 2015, we have grown rapidly through acquisitions and by employing outstanding individuals with a wealth of knowledge and experience across the insurance market.”

— from pibgroup.co.uk

Filings 134

DateDescriptionMade Up ToPagesPDF
30 October 2026Secretary's details changed
30 October 2026Director's details changed
30 October 2026Other filing—
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all 134 filings

Some other companies at this address

Alto Insurance Group Ltd
Arlington Insurance Services Limited
Baily Garner (Health & Safety) Limited
Balens Insurance Finance Services Limited
Balens Limited
Bloom Broking (Number 2) Limited

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