Pib Risk Services Limited
02682789
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 18/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 19 other boards
director · Since 01/05/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 22 other boards
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 18 other boards
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 7 other boards
Former
secretary · Resigned 23/03/1992
director · Resigned 23/03/1992
director · Resigned 23/03/1992
director · Resigned 30/11/1994
director · Resigned 07/03/2000
director · Resigned 01/04/2000
secretary · Resigned 02/09/2002
secretary · Resigned 11/06/2004
director · Resigned 02/06/2006
director · Resigned 10/09/2007
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 21/04/2016
director · Resigned 01/02/2017
secretary · Resigned 13/06/2018
director · Resigned 13/06/2018
director · Resigned 11/07/2019
director · Resigned 07/11/2019
director · Resigned 15/07/2020
director · Resigned 31/12/2022
director · Resigned 20/03/2024
director · Resigned 20/03/2024
director · Resigned 01/04/2024
director · Resigned 08/05/2024
director · Resigned 13/09/2024
director · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 21/10/2024
director · Resigned 15/01/2026
director · Resigned 11/02/2026
Persons with Significant Control
Pib Group Limited
Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Reg: 09900466 · Companies House · Private Limited Company
Notified 21/04/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
MIDCAP FINANCIAL (IRELAND) LIMITED
MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR
INVESTEC BANK PLC
INVESTEC BANK PLC
PREMIUM CREDIT LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
ROSSINGTON'S BUSINESS PARK
RETFORD