Website & contact details
- Group website
- The site of this company’s group or brand.
Pib Group Spain (UK) Limited
- Incorporated
- 27 July 2021 (5 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossingtons 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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), Pib Group Europe (UK) Limited, UK & Ireland Holdings Limited · more companies
British
Born July 1974 (52)
Director · Appointed 27 July 2021
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 (4 former)
31 March 2026
31 March 2026
31 March 2026
Resigned Guinea, Martin Jose Navaz as Director
21 June 2024
28 November 2022
24 November 2022
Resigned Harmer, James Alexander Keith as Director
2 November 2022
Appointed Guinea, Martin Jose Navaz as Director
8 December 2021
Appointed Harmer, James Alexander Keith as Director
27 July 2021
27 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07834330
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 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing |
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