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Pib Risk Services Limited

02682789

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 30/01/1992

Previously known as

Pib Risk Services Plc · until 29/03/2017
Cooke & Mason Plc · until 29/03/2017
Cooke & Mason Commercial Limited · until 01/06/1995
Foray 362 Limited · until 24/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance

Officers

Adrian Colosso

director · Since 22/03/2018

British · United Kingdom · Age 69

Zachary Anton Gray

director · Since 18/03/2024

British · England · Age 56

Roy John Clark

director · Since 01/05/2024

British · United Kingdom · Age 66

Alexandra Jane Coleman

director · Since 27/09/2024

British · United Kingdom · Age 58

Carlo Marelli

director · Since 30/09/2024

British · United Kingdom · Age 57

Matthew James Peter Ryan

director · Since 11/02/2026

British · United Kingdom · Age 38

Former

Stephen Paul Cooke

director · Resigned 21/04/2016

Stephen Paul Grantham

director · Resigned 21/04/2016

David Lamping

director · Resigned 21/04/2016

Paul Christopher Meehan

director · Resigned 21/04/2016

Sarah Elizabeth Cooke

director · Resigned 21/04/2016

Victoria Louise Charles

director · Resigned 21/04/2016

Adrian Neville Hiley

director · Resigned 21/04/2016

David Gregory Wagstaff

director · Resigned 21/04/2016

Adrian Spencer Robinson

director · Resigned 21/04/2016

Sophie Louise Cooke

director · Resigned 21/04/2016

Simon Graham Hoare

director · Resigned 21/04/2016

David Henry Charles

director · Resigned 01/02/2017

Elisa Marie Griffin

secretary · Resigned 13/06/2018

Elisa Marie Griffin

director · Resigned 13/06/2018

Jonathan Paul Stanley

director · Resigned 11/07/2019

Elisa Marie Griffin

director · Resigned 07/11/2019

Nigel Peter Geoffrey Salisbury

director · Resigned 15/07/2020

Fiona Andrews

director · Resigned 31/12/2022

Brendan James Mcmanus

director · Resigned 20/03/2024

Steven Redgwell

director · Resigned 20/03/2024

Timothy Tracy Brooke Thom

director · Resigned 01/04/2024

David James Winkett

director · Resigned 08/05/2024

Joanne Payne

director · Resigned 13/09/2024

Paul Mark Johnson

director · Resigned 30/09/2024

David James Winkett

director · Resigned 30/09/2024

Timothy John Chadwick

director · Resigned 21/10/2024

Ryan Christopher Brown

director · Resigned 15/01/2026

Gavin Matthew Perkins

director · Resigned 11/02/2026

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 21/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Rossington's Business Park
2026-06-10

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-06-10

RETFORD