- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03702198). UBO chain traced 11 hops, 2 owners, 2 holdings, 12…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-01-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
- PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PIB EMPLOYEE BENEFITS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03702198
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-01-27
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
- SIC
- 64205
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN, Ryan Christopher
- director · British · appointed 2017-07-12 · Companies House
- Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2018-04-20 · CH · PSC register
Also holds roles at 50 other companies- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
- BROWN, Paul William
- director · British · appointed 2000-06-30 · resigned · Companies House
- CHATBURN, Neil James
- director · British · appointed 2000-06-30 · resigned · Companies House
- CHESTERS, Paul James
- director · British · appointed 1999-02-12 · resigned · Companies House
- COE, Nicholas James
- director · British · appointed 1999-02-12 · resigned · Companies House
- HARRISON, David Anthony
- secretary · British · appointed 1999-02-12 · resigned · Companies House
- director · British · appointed 1999-02-12 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-01-27 · resigned · Companies House
- LOWE, Andrew Gregory
- director · British · appointed 2007-05-22 · resigned · Companies House
- MCMANUS, Brendan James
- director · British · appointed 2017-07-12 · resigned · Companies House
- SKINNER, David Hugh
- director · British · appointed 2024-06-20 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-01-27 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIB EMPLOYEE BENEFITS HOLDINGS LIMITED?
- What is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's risk level?
- Where does PIB EMPLOYEE BENEFITS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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