PIB RISK SERVICES LIMITED
PIB RISK SERVICES LIMITED is an active private limited company, incorporated on 30 January 1992. The nature of the business is Non-life insurance. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PIB RISK SERVICES LIMITED has two previous names, the most recent of which was PIB RISK SERVICES PLC. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02682789 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROSSINGTON'S BUSINESS PARK |
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| Address Line 2 | WEST CARR ROAD |
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| Post Town | RETFORD |
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| County | NOTTINGHAMSHIRE |
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| Postcode | DN22 7SW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 15/01/2025 |
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| Last Made Up Date | 01/01/2024 |
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Return
| Next Due Date | 29/01/2017 |
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| Last Made Up Date | 01/01/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 29/03/2017 onwards:
PIB RISK SERVICES LIMITED
From 29/03/2017 to 29/03/2017:
PIB RISK SERVICES PLC
Prior to 29/03/2017:
COOKE & MASON PLC
Directors
(The company's officers)
MR RYAN CHRISTOPHER BROWN
(~50 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2016
MR TIMOTHY JOHN CHADWICK
(~53 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in ENGLAND
Appointed on 07/11/2019
MR ADRIAN COLOSSO
(~66 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2018
MR ZACHARY ANTON GRAY
(~53 year old British national)
ROSSINGTON’S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2024
MR PAUL MARK JOHNSON
(~57 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
- Current Director
- Gives occupation as CIO / COO
- Usually resident in ENGLAND
Appointed on 07/11/2019
MRS JOANNE PAYNE
(~48 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as CPO
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR DAVID JAMES WINKETT
(~54 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
Connections
(Shared officers)
ACQUINEX LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR TIMOTHY JOHN CHADWICK
- MRS JOANNE PAYNE
- MR DAVID JAMES WINKETT
ACQUINITY PARTNERS LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR RYAN CHRISTOPHER BROWN
- MR RYAN CHRISTOPHER BROWN
- MR TIMOTHY JOHN CHADWICK
- MR ZACHARY ANTON GRAY
- MR PAUL MARK JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN22 7SW
Other companies with registered offices in DN22 7SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
