PIB RISK MANAGEMENT LIMITED
Overview
| Company Name | PIB RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07473310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIB RISK MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PIB RISK MANAGEMENT LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIB RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGERSON ASSOCIATES LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for PIB RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIB RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for PIB RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adrian Spencer Robinson on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Zachary Anton Gray on Nov 21, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 31, 2024 | 4 pages | SH02 | ||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zachary Anton Gray as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Elisa Marie Griffin as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elisa Marie Griffin as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of PIB RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Zachary Anton | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | Director | 320680090001 | ||||
| ROBINSON, Adrian Spencer | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | H&S Consultant | 175476530002 | ||||
| GRIFFIN, Elisa Marie | Secretary | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | 156462200001 | |||||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | Cfo | 287066760001 | ||||
| CHARLES, David Henry | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | Director | 167050250002 | ||||
| COOKE, Stephen Paul | Director | West Carr Road DN22 7SW Retford Crown House Notts United Kingdom | United Kingdom | British | Director | 12369750004 | ||||
| GRANTHAM, Stephen Paul | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | Director | 12682490005 | ||||
| GRIFFIN, Elisa Marie | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | Accountant | 97268560001 | ||||
| LAMPING, David | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | Insurance Broker | 105078390003 | ||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | Insurance Broker | 128122260002 |
Who are the persons with significant control of PIB RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Apr 21, 2016 | Lombard Street EC3V 9LJ London 68 England | Yes | ||||||||||
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Natures of Control
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| Pib Risk Services Limited | Apr 06, 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0