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 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
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)
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 |