PIB RISK SERVICES LIMITED
RETFORD PIB RISK SERVICES PLC COOKE & MASON PLC

Hellopages » Nottinghamshire » Bassetlaw » DN22 7SW

Company number 02682789
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private ; Resolutions RES15 ‐ Change company name resolution on 2017-03-29 . The most likely internet sites of PIB RISK SERVICES LIMITED are www.pibriskservices.co.uk, and www.pib-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Retford Low Level Rail Station is 0.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pib Risk Services Limited is a Private Limited Company. The company registration number is 02682789. Pib Risk Services Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Pib Risk Services Limited is Rossington S Business Park West Carr Road Retford Nottinghamshire Dn22 7sw. . GRIFFIN, Elisa Marie is a Secretary of the company. BROWN, Ryan Christopher is a Director of the company. GRIFFIN, Elisa Marie is a Director of the company. MCMANUS, Brendan James is a Director of the company. Secretary GRANTHAM, Stephen Paul has been resigned. Secretary HANN, Robert Graham has been resigned. Secretary MARKELL, David Paul has been resigned. Director CHAPMAN, Martin Albert has been resigned. Director CHARLES, David Henry has been resigned. Director CHARLES, Victoria Louise has been resigned. Director COOKE, Sarah Elizabeth has been resigned. Director COOKE, Sophie Louise has been resigned. Director COOKE, Stephen Paul has been resigned. Director GRANTHAM, Stephen Paul has been resigned. Director HALL, John Michael has been resigned. Director HANN, Robert Graham has been resigned. Director HILEY, Adrian Neville has been resigned. Director HOARE, Simon Graham has been resigned. Director HOSKIN, Ian Maxwell has been resigned. Director LAMPING, David has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director MILLARD, Jacqueline has been resigned. Director ROBINSON, Adrian Spencer has been resigned. Director WAGSTAFF, David Gregory has been resigned. Director WILD, David William has been resigned. Director WILLIAMS, Gavin Claude has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GRIFFIN, Elisa Marie
Appointed Date: 11 June 2004
Director
BROWN, Ryan Christopher
Appointed Date: 21 April 2016
52 years old
Director
GRIFFIN, Elisa Marie
Appointed Date: 26 June 2006
47 years old
Director
MCMANUS, Brendan James
Appointed Date: 21 April 2016
66 years old

Resigned Directors

Secretary
GRANTHAM, Stephen Paul
Resigned: 02 September 2002
Appointed Date: 02 April 1992
Secretary
HANN, Robert Graham
Resigned: 23 March 1992
Appointed Date: 27 January 1992
Secretary
MARKELL, David Paul
Resigned: 11 June 2004
Appointed Date: 02 September 2002
Director
CHAPMAN, Martin Albert
Resigned: 30 November 1994
Appointed Date: 02 April 1992
78 years old
Director
CHARLES, David Henry
Resigned: 01 February 2017
Appointed Date: 01 December 1999
60 years old
Director
CHARLES, Victoria Louise
Resigned: 21 April 2016
Appointed Date: 01 February 2013
60 years old
Director
COOKE, Sarah Elizabeth
Resigned: 21 April 2016
Appointed Date: 15 December 2010
43 years old
Director
COOKE, Sophie Louise
Resigned: 21 April 2016
Appointed Date: 15 August 2014
31 years old
Director
COOKE, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 02 April 1992
72 years old
Director
GRANTHAM, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 02 April 1992
64 years old
Director
HALL, John Michael
Resigned: 07 March 2000
Appointed Date: 02 April 1992
75 years old
Director
HANN, Robert Graham
Resigned: 23 March 1992
Appointed Date: 27 January 1992
66 years old
Director
HILEY, Adrian Neville
Resigned: 21 April 2016
Appointed Date: 01 February 2013
50 years old
Director
HOARE, Simon Graham
Resigned: 21 April 2016
Appointed Date: 10 November 2014
67 years old
Director
HOSKIN, Ian Maxwell
Resigned: 02 June 2006
Appointed Date: 01 March 2005
70 years old
Director
LAMPING, David
Resigned: 21 April 2016
Appointed Date: 01 May 2005
70 years old
Director
MEEHAN, Paul Christopher
Resigned: 21 April 2016
Appointed Date: 01 July 2008
75 years old
Director
MILLARD, Jacqueline
Resigned: 01 April 2000
Appointed Date: 02 April 1994
77 years old
Director
ROBINSON, Adrian Spencer
Resigned: 21 April 2016
Appointed Date: 10 May 2013
59 years old
Director
WAGSTAFF, David Gregory
Resigned: 21 April 2016
Appointed Date: 11 March 2013
63 years old
Director
WILD, David William
Resigned: 23 March 1992
Appointed Date: 27 January 1992
69 years old
Director
WILLIAMS, Gavin Claude
Resigned: 10 September 2007
Appointed Date: 06 March 2001
65 years old

Persons With Significant Control

Pib Group Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

PIB RISK SERVICES LIMITED Events

29 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
29 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
29 Mar 2017
Change of name notice
27 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,058,850
...
... and 144 more events
12 May 1992
New director appointed
12 May 1992
New director appointed
12 May 1992
Registered office changed on 12/05/92 from: 14 fletcher gate nottingham NG1 2FX
12 May 1992
Accounting reference date notified as 30/11
30 Jan 1992
Incorporation

PIB RISK SERVICES LIMITED Charges

14 August 2008
Debenture
Delivered: 18 August 2008
Status: Satisfied on 12 February 2010
Persons entitled: Premium Credit Limited
Description: Fixed and floating charge over the undertaking and all…
26 May 1992
Fixed and floating charge
Delivered: 1 June 1992
Status: Satisfied on 24 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the patents and patent…

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