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Name	PIB Group Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	09900466 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Lombard Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Brown, Ryan Christopher Retford, Nottinghamshire, England Status: Active Notified: 21/04/2016 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Retford, Nottinghamshire, England Status: Active Notified: 21/04/2016 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Carl Lloyd Retford, Nottinghamshire, England Status: Active Notified: 13/10/2021 Role: Secretary

Waidhofer, Andrew Daniel Retford, Nottinghamshire, England Status: Active Notified: 26/03/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Forrest Retford, Nottinghamshire, England Status: Active Notified: 26/03/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Winkett, David James Retford, Nottinghamshire, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PIB Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)