Company information:
Pib Risk Services Limited (No: 02682789)
Address: ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
Status: Operating Company
Incorporated: 30-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: TIMOTHY TRACY BROOKE ( DOB: Sep-1960 From: Apr-2018 )
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Apr-2016 )
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Apr-2016 )
Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: Nov-2019 )
Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: Nov-2019 )
Current Director: ROY JOHN CLARK ( DOB: Feb-1960 From: May-2024 )
Current Director: ADRIAN COLOSSO ( DOB: May-1957 From: Mar-2018 )
Current Director: ZACHARY ANTON GRAY ( DOB: Jul-1970 From: Mar-2024 )
Current Director: PAUL MARK JOHNSON ( DOB: Sep-1966 From: Nov-2019 )
Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Apr-2016 )
Current Director: JOANNE PAYNE ( DOB: Feb-1976 From: Mar-2023 )
Current Director: NIGEL PETER GEOFFREY SALISBURY ( DOB: Aug-1958 From: Sep-2018 )
Current Director: JONATHAN PAUL STANLEY ( DOB: Oct-1965 From: Mar-2018 )
Current Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: May-2024 )
Resigned Director: FIONA ANDREWS ( DOB: Oct-1960 From: Nov-2019 To: Dec-2022 )
Resigned Director: TIMOTHY BROOKE THOM ( DOB: Sep-1960 From: Apr-2018 To: Apr-2024 )
Resigned Director: MARTIN ALBERT CHAPMAN ( DOB: Nov-1947 From: Apr-1992 To: Nov-1994 )
Resigned Director: DAVID HENRY CHARLES ( From: Dec-1999 To: Feb-2017 )
Resigned Director: VICTORIA LOUISE CHARLES ( From: Feb-2013 To: Apr-2016 )
Resigned Director: STEPHEN PAUL COOKE ( DOB: Oct-1953 From: Apr-1992 To: Apr-2016 )
Resigned Director: SARAH ELIZABETH COOKE ( From: Dec-2010 To: Apr-2016 )
Resigned Director: SOPHIE LOUISE COOKE ( DOB: Aug-1994 From: Aug-2014 To: Apr-2016 )
Resigned Director: STEPHEN PAUL GRANTHAM ( From: Apr-1992 To: Apr-2016 )
Resigned Director: ELISA MARIE GRIFFIN ( DOB: Nov-1978 From: Jun-2018 To: Nov-2019 )
Resigned Director: JOHN MICHAEL HALL ( DOB: Jul-1950 From: Apr-1992 To: Mar-2000 )
Resigned Director: ROBERT GRAHAM HANN ( DOB: Jan-1959 From: Jan-1992 To: Mar-1992 )
Resigned Director: ADRIAN NEVILLE HILEY ( From: Feb-2013 To: Apr-2016 )
Resigned Director: SIMON GRAHAM HOARE ( From: Nov-2014 To: Apr-2016 )
Resigned Director: IAN MAXWELL HOSKIN ( From: Mar-2005 To: Jun-2006 )
Resigned Director: DAVID LAMPING ( From: May-2005 To: Apr-2016 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Apr-2016 To: Mar-2024 )
Resigned Director: PAUL CHRISTOPHER MEEHAN ( DOB: Dec-1949 From: Jul-2008 To: Apr-2016 )
Resigned Director: JACQUELINE MILLARD ( DOB: Apr-1948 From: Apr-1994 To: Apr-2000 )
Resigned Director: STEVEN REDGWELL ( DOB: Oct-1966 From: Jul-2020 To: Mar-2024 )
Resigned Director: ADRIAN SPENCER ROBINSON ( DOB: Jul-1966 From: May-2013 To: Apr-2016 )
Resigned Director: JONATHAN PAUL STANLEY ( DOB: Oct-1965 From: Mar-2018 To: Jul-2019 )
Resigned Director: DAVID GREGORY WAGSTAFF ( From: Mar-2013 To: Apr-2016 )
Resigned Director: DAVID WILLIAM WILD ( DOB: Jul-1956 From: Jan-1992 To: Mar-1992 )
Resigned Director: GAVIN CLAUDE WILLIAMS ( From: Mar-2001 To: Sep-2007 )
Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Jan-2023 To: May-2024 )
Resigned Secretary: STEPHEN PAUL GRANTHAM ( From: Apr-1992 To: Sep-2002 )
Resigned Secretary: ELISA MARIE GRIFFIN ( DOB: Nov-1978 From: Jun-2004 To: Jun-2018 )
Resigned Secretary: ROBERT GRAHAM HANN ( DOB: Jan-1959 From: Jan-1992 To: Mar-1992 )
Resigned Secretary: DAVID PAUL MARKELL ( DOB: Jan-1956 From: Sep-2002 To: Jun-2004 )
Persons of Significant Control:
Pib Group Limited, Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21)