PIB RISK SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

PIB RISK SERVICES LIMITED is a Private Limited Company from RETFORD and has the status: Active.
PIB RISK SERVICES LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682789. The accounts status is FULL and accounts are next due on 30/09/2024.

PIB RISK SERVICES LIMITED - RETFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW

This Company Originates in : United Kingdom
Previous trading names include:
PIB RISK SERVICES PLC (until 29/03/2017)
COOKE & MASON PLC (until 29/03/2017)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2018-03-22 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2016-04-21 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR STEVEN REDGWELL Oct 1966 British Director 2020-07-15 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2018-04-09 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-04-21 CURRENT
MR ADRIAN SPENCER ROBINSON Jul 1966 British Director 2013-05-10 UNTIL 2016-04-21 RESIGNED
DAVID CHARLES Oct 1965 British Director 1999-12-01 UNTIL 2017-02-01 RESIGNED
JACQUELINE MILLARD Apr 1948 British Director 1994-04-02 UNTIL 2000-04-01 RESIGNED
MR PAUL CHRISTOPHER MEEHAN Dec 1949 British Director 2008-07-01 UNTIL 2016-04-21 RESIGNED
MRS ELISA MARIE GRIFFIN Nov 1978 British Director 2018-06-28 UNTIL 2019-11-07 RESIGNED
IAN MAXWELL HOSKIN May 1955 British Director 2005-03-01 UNTIL 2006-06-02 RESIGNED
MR DAVID LAMPING Sep 1955 British Director 2005-05-01 UNTIL 2016-04-21 RESIGNED
MR SIMON GRAHAM HOARE Jul 1958 British Director 2014-11-10 UNTIL 2016-04-21 RESIGNED
MR ADRIAN NEVILLE HILEY Dec 1974 British Director 2013-02-01 UNTIL 2016-04-21 RESIGNED
MR ROBERT GRAHAM HANN Jan 1959 British Director 1992-01-27 UNTIL 1992-03-23 RESIGNED
DAVID PAUL MARKELL Jan 1956 Secretary 2002-09-02 UNTIL 2004-06-11 RESIGNED
MR ROBERT GRAHAM HANN Jan 1959 British Secretary 1992-01-27 UNTIL 1992-03-23 RESIGNED
MRS ELISA MARIE GRIFFIN Nov 1978 British Secretary 2004-06-11 UNTIL 2018-06-13 RESIGNED
GAVIN CLAUDE WILLIAMS Sep 1960 British Director 2001-03-06 UNTIL 2007-09-10 RESIGNED
MR NIGEL PETER GEOFFREY SALISBURY Aug 1958 British Director 2018-09-18 UNTIL 2020-07-15 RESIGNED
JONATHAN PAUL STANLEY Oct 1965 British Director 2018-03-22 UNTIL 2019-07-11 RESIGNED
MR DAVID GREGORY WAGSTAFF Oct 1962 British Director 2013-03-11 UNTIL 2016-04-21 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Director 1992-01-27 UNTIL 1992-03-23 RESIGNED
MRS ELISA MARIE GRIFFIN Nov 1978 British Director 2006-06-26 UNTIL 2018-06-13 RESIGNED
SOPHIE LOUISE COOKE Aug 1994 British Director 2014-08-15 UNTIL 2016-04-21 RESIGNED
MR STEPHEN PAUL GRANTHAM Aug 1961 British Director 1992-04-02 UNTIL 2016-04-21 RESIGNED
MR STEPHEN PAUL COOKE Oct 1953 British Director 1992-04-02 UNTIL 2016-04-21 RESIGNED
MISS SARAH ELIZABETH COOKE Feb 1982 British Director 2010-12-15 UNTIL 2016-04-21 RESIGNED
MRS VICTORIA LOUISE CHARLES Dec 1964 British Director 2013-02-01 UNTIL 2016-04-21 RESIGNED
JOHN MICHAEL HALL Jul 1950 British Director 1992-04-02 UNTIL 2000-03-07 RESIGNED
MR STEPHEN PAUL GRANTHAM Aug 1961 British Secretary 1992-04-02 UNTIL 2002-09-02 RESIGNED
MR MARTIN ALBERT CHAPMAN Nov 1947 British Director 1992-04-02 UNTIL 1994-11-30 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-04-21 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ST. GILES INSURANCE & FINANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
LORICA INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
B. K. INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB EMPLOYEE BENEFITS LIMITED RETFORD ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
COBRA LONDON MARKETS LIMITED RETFORD ENGLAND Dissolved... FULL 65120 - Non-life insurance
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
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BKG WEST LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COBRA UNDERWRITING AGENCIES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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COOPER SOLUTIONS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AQMEN LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
I2 HEALTHCARE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
Q UNDERWRITING SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ALBANY ASSET MANAGEMENT LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ST. GILES INSURANCE & FINANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ST GILES INTERNATIONAL LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST GILES HOLDINGS (NUMBER 1) LIMITED RETFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
PIB RISK MANAGEMENT LIMITED RETFORD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ALTO INSURANCE GROUP LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK & IRELAND HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST GILES HOLDINGS (NUMBER 2) LIMITED RETFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANTIOCH TRAINING CENTRE C.I.C. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.