Atwood Benefits UK Limited
- Company number
- 05414150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2005
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- F&L Financial Services Limited (until 19 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Matthew James Peter | Director | 23 Sep 2026 | |
| GRAY, Zachary Anton | Director | 10 Sep 2026 | |
| SKINNER, David Hugh | Director | 2 Sep 2025 | |
| ATKINS, Timothy Andrew | Director | 2 Aug 2021 | |
| FLOREK, Lynne | Secretary | 3 Aug 2010 | 1 Jul 2025 |
| RANSON, Martin Andrew | Director | 3 Aug 2010 | 2 Aug 2021 |
| ATKINS, Timothy Andrew | Director | 29 Apr 2005 | 2 Aug 2021 |
| FITZGERALD AND LAW LLP | Corporate-Director | 3 Aug 2010 | 3 Aug 2010 |
| F&L LEGAL LLP | Corporate-Secretary | 1 Jul 2009 | 3 Aug 2010 |
| RANSON, Martin Andrew | Director | 11 Sep 2007 | 3 Aug 2010 |
| WRIGHTS SECRETARIES LIMITED | Corporate-Secretary | 5 Apr 2005 | 1 Jul 2009 |
| LAW, Alastair Hudson | Director | 11 Sep 2007 | 11 Sep 2007 |
| RANSON, Martin | Director | 5 Apr 2005 | 11 Sep 2007 |
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 |
1 Jul 2025 | |
| Mr Timothy Andrew Atkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Apr 2025 | - | £3,625,460 | 16 |
| 30 Apr 2024 | - | £3,381,573 | 18 |
| 30 Apr 2023 | - | £3,116,809 | 18 |
| 30 Apr 2022 | - | £2,611,250 | 19 |
| 30 Apr 2021 | - | £2,064,568 | 20 |
| 30 Apr 2020 | £1,453,070 | £1,541,528 | 17 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | £553,281 | £473,003 | 12 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Atwood Benefits UK Limited → PIB Group Limited
Directors’ other companies
- GRAY, Zachary Anton - Director at PIB (Legacy Eb) Limited
- GRAY, Zachary Anton - Director at PIB Risk Management Limited
- GRAY, Zachary Anton - Director at Rbig Limited
- GRAY, Zachary Anton - Director at Simply Insurance Services Limited
- GRAY, Zachary Anton - Director at Baily Garner (Health & Safety) Limited
- GRAY, Zachary Anton - Director at UK & Ireland Holdings Limited
- GRAY, Zachary Anton - Director at UK & Ireland Insurance Services Limited
- GRAY, Zachary Anton - Director at Cooper Solutions Limited
- GRAY, Zachary Anton - Director at Residentsline Limited
- GRAY, Zachary Anton - Director at PIB Employee Benefits Limited
Companies at the same address
- Jigsaw Insurance Services Limited (05052874)
- Rbig Limited (06872359)