PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

25 officers / 20 resignations

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRAY, Zachary Anton

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

POWIS, Anthony David

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RYAN, Matthew James Peter

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 11 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SKINNER, David Hugh

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FRANKLAND, Susan

• Correspondence address: 22 Oak Close, Duffield, Derby, DE56 4HF
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 3 March 1999
• Nationality: British

HARRISON, David Anthony

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 8 August 2018
• Nationality: British

ANDREWS, Fiona

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England

BROOKE THOM, Timothy Tracy, Mr.

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2019
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom

BROWN, Paul William

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2000
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 July 2017
• Resigned on: 15 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 April 2026

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 November 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England

CHATBURN, Neil James

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2000
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom

CHESTERS, Paul James

• Correspondence address: 50 Avenue Road, Stoneygate, Leicester, Leicestershire, LE2 3EB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England

COE, Nicholas James

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 1999
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom

COLOSSO, Adrian

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2019
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England

FRANKLAND, Peter John

• Correspondence address: 22 Oak Close, Duffield, Derby, DE56 4HF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 30 August 1991
• Resigned on: 3 March 1999
• Nationality: British

GRANVILLE, William Andrew

• Correspondence address: 5 Arleston Drive, Nottingham, Nottinghamshire, NG8 2FR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 30 August 1991
• Resigned on: 8 December 1992
• Nationality: British

HARRISON, David Anthony

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1994
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Paul Mark

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 November 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England

LOWE, Andrew Gregory

• Correspondence address: Exeter House, Stanier Way, Chaddesden, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2007
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 July 2017
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom

PAYNE, Joanne

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom

PERKINS, Gavin Matthew

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 September 2024
• Resigned on: 11 February 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 13 April 2026

WINKETT, David James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, , DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom