PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03702198, and its current status with Companies House is inactive. The company was incorporated on 27 January 1999 and lists its registered address as RETFORD, United Kingdom. 3 shareholders are on record for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIB GROUP LIMITED, holding 73.8% — a majority holding — followed by PIB GROUP LIMITED at 21.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIB GROUP LIMITED | 73.8% | Companies House | |
| PIB GROUP LIMITED | 21.1% | Companies House | |
| PIB GROUP LIMITED | 5.1% | Companies House |
Officers
5
One of the 5 officer records shown for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is a current appointment, filed with Companies House. Ryan Brown (appointed 2017-07-12) serves as Director. The remaining 4 records shown (Andrew Lowe, Brendan Mcmanus and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIB EMPLOYEE BENEFITS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. Immediately above PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is PIB GROUP LIMITED, holding 100% as filed in PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's own shareholder record with Companies House. Paisley Bidco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Paisley Bidco Limited
United Kingdom
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Frequently Asked Questions
Who owns PIB EMPLOYEE BENEFITS HOLDINGS LIMITED?
Three shareholders are currently on record for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB GROUP LIMITED, holding 73.8% — a majority holding — followed by PIB GROUP LIMITED at 21.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIB EMPLOYEE BENEFITS HOLDINGS LIMITED have on record?
3 shareholders are shown on record for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED.
What is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's company registration number?
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's registration number is 03702198, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED still an active company?
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was PIB EMPLOYEE BENEFITS HOLDINGS LIMITED incorporated?
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated on 27 January 1999, according to Companies House.
What is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's registered address?
The registered address on file for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is RETFORD, United Kingdom.
What legal structure is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED registered as?
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIB EMPLOYEE BENEFITS HOLDINGS LIMITED?
One of the 5 officer records shown for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is a current appointment, filed with Companies House. Ryan Brown (appointed 2017-07-12) serves as Director. The remaining 4 records shown (Andrew Lowe, Brendan Mcmanus and 2 others) are former appointments that have since been resigned. Management authority at PIB EMPLOYEE BENEFITS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIB EMPLOYEE BENEFITS HOLDINGS LIMITED have a parent company or subsidiaries?
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom.
Can Zavia monitor changes to PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIB EMPLOYEE BENEFITS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.