PIB Employee Benefits Limited
- Company number
- 02026964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1986
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- P. J. Frankland Limited (until 2 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Matthew James Peter | Director | 11 Feb 2026 | |
| CLARK, Roy John | Director | 1 May 2024 | |
| GRAY, Zachary Anton | Director | 18 Mar 2024 | |
| POWIS, Anthony David | Director | 6 Apr 2022 | |
| SKINNER, David Hugh | Director | 20 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | |
| Pib Employee Benefits Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 | 26 Mar 2021 |
Accounts
Connections
Owned by
PIB Employee Benefits Limited → PIB Group Limited
Directors’ other companies
- CLARK, Roy John - Director at Guest Krieger Limited
- CLARK, Roy John - Director at Balens Insurance Finance Services Limited
- CLARK, Roy John - Director at Beazley Furlonge Limited
- CLARK, Roy John - Director at Riverstone Insurance (UK) Limited
- CLARK, Roy John - Director at Citynet Insurance Brokers Limited
- CLARK, Roy John - Director at Rbig Corporate Risk Services Limited
- CLARK, Roy John - Director at Barbon Insurance Group Limited
- CLARK, Roy John - Director at PIB Risk Services Limited
- CLARK, Roy John - Director at Thistle Insurance Services Limited
- CLARK, Roy John - Director at Fish Administration Limited