Pib Risk Management Limited

07473310

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 20/12/2010

Previously known as

Sigerson Associates Limited · until 14/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Zachary Anton Gray

director · Since 22/07/2024

British · England · Age 55

Former

Stephen Paul Cooke

director · Resigned 10/07/2014

David Henry Charles

director · Resigned 21/04/2016

David Lamping

director · Resigned 21/04/2016

Stephen Paul Grantham

director · Resigned 22/01/2018

Elisa Marie Griffin

secretary · Resigned 04/09/2023

Elisa Marie Griffin

director · Resigned 04/09/2023

Brendan James Mcmanus

director · Resigned 21/06/2024

Ryan Christopher Brown

director · Resigned 22/07/2024

Adrian Spencer Robinson

director · Resigned 04/09/2025

Gavin Matthew Perkins

director · Resigned 31/03/2026

Persons with Significant Control

Pib Risk Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02682789 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Pib Group Limited

Ceased 21/12/2017

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019

Charge

satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 20/07/2017Satisfied 11/06/2019

Change History

officer appointed → GRAY, Zachary Anton

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Rossington's Business Park

2026-06-10

ROSSINGTON'S BUSINESS PARK

post town → Retford

2026-06-10

RETFORD