PIB RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PIB RISK SERVICES LIMITED
COMPANY NUMBER
02682789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/01/1992
(32 years and 10 months old)
WEBSITE
http://pib-insurance.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1995
29/03/2017
COOKE & MASON PLC
View all previous names
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01777869900
TPS: No
200 Brook Drive
Green Park
Reading
Berkshire
RG2 6UB
Telephone: 3383320
Rossington's Business Park
Crown House
West Carr Road
Retford, Nottinghamshire
DN22 7SW
Telephone: 869900
St Francis House
Attic Suite
141-147 Queens Road
Norwich, Norfolk
NR1 3PN
Telephone: 964300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| PIB RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PIB RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 07/10/2024 | David James Winkett (907317556) has left the board |
Credit Risk Overview
Want to learn more about PIB RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIB RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIB RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
21/04/2016 - Present (8 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 07/10/2024 | David James Winkett (907317556) has left the board |
| 03/10/2024 | New Board Member Carlo Domenico Marelli (932774081) Appointed |
| 02/10/2024 | New Board Member Alexandra Jane Coleman (932765525) Appointed |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 16/05/2024 | New Board Member David James Winkett (907317556) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 09/05/2024 | Brendan James McManus (912812226) has left the board |
| 05/04/2024 | Timothy Brooke Thom (916662682) has left the board |
| 29/03/2024 | New Board Member Zachary Anton Gray (932068009) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 08/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/07/2020 | Nigel Peter Geoffrey Salisbury (907688112) has left the board |
| 20/07/2020 | New Board Member Steven Redgwell (922633432) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 12/11/2019 | Elisa Marie Griffin (909726856) has left the board |
| 17/07/2019 | Jonathan Paul Stanley (912594588) has left the board |
| 04/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Nigel Peter Geoffrey Salisbury (907688112) Appointed |
| 02/07/2018 | New Board Member Elisa Marie Griffin (909726856) Appointed |
| 15/06/2018 | Elisa Marie Griffin (909726856) has left the board |
| 24/04/2018 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 26/03/2018 | New Board Member Jonathan Paul Stanley (912594588) Appointed |
| 26/03/2018 | New Board Member Adrian Colosso (924452024) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
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