• UK
  • PIB RISK SERVICES LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

Company Information

Company registration number
02682789
Company Status
LIVE
Country
United Kingdom
Registered Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW UK

Management

Managing Directors
BROOKE THOM, Timothy
BROWN, Ryan Christopher
CHADWICK, Timothy John
COLOSSO, Adrian
JOHNSON, Paul Mark
MCMANUS, Brendan James
REDGWELL, Steven
PAYNE, Joanne
WINKETT, David James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-01-30
Age Of Company
1992-01-30 32 years
SIC/NACE
65120

Ownership

Beneficial Owners
Pib Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIB RISK SERVICES PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

PIB RISK SERVICES LIMITED Company Description

PIB RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02682789. Its current trading status is "live". It was registered 1992-01-30. It was previously called PIB RISK SERVICES PLC. It has declared SIC or NACE codes as "65120". It has 9 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-01-01.It can be contacted at Rossington's Business Park .
More information

Get PIB RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pib Risk Services Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom

1992-01-30 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • change-person-director-company-with-change-date (2023-07-18) - CH01

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  • change-person-director-company-with-change-date (2023-05-26) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • confirmation-statement-with-updates (2023-01-01) - CS01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • mortgage-satisfy-charge-full (2022-03-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • change-person-director-company-with-change-date (2022-11-24) - CH01

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  • change-to-a-person-with-significant-control (2021-02-01) - PSC05

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC05

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  • accounts-with-accounts-type-full (2021-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • change-person-director-company-with-change-date (2020-11-19) - CH01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • change-to-a-person-with-significant-control (2019-01-03) - PSC05

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-13) - TM02

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • legacy (2018-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • capital-allotment-shares (2018-10-09) - SH01

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  • capital-allotment-shares (2018-09-27) - SH01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • capital-allotment-shares (2018-10-01) - SH01

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  • second-filing-capital-allotment-shares (2018-10-08) - RP04SH01

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  • legacy (2018-10-09) - RP04CS01

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  • reregistration-public-to-private-company (2017-03-29) - RR02

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • change-of-name-notice (2017-03-29) - CONNOT

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  • resolution (2017-03-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • capital-allotment-shares (2017-03-27) - SH01

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  • re-registration-memorandum-articles (2017-03-29) - MAR

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

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  • capital-allotment-shares (2017-08-08) - SH01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2017-03-29) - CERT11

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • accounts-with-accounts-type-group (2016-06-07) - AA

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  • change-account-reference-date-company-current-extended (2016-07-14) - AA01

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  • miscellaneous (2015-01-02) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • auditors-resignation-company (2015-01-23) - AUD

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  • accounts-with-accounts-type-group (2015-06-09) - AA

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  • resolution (2015-09-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-08) - CH03

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • legacy (2010-02-15) - MG02

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-full (2009-06-29) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2008-08-18) - 395

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  • legacy (2008-07-30) - 288a

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  • accounts-with-accounts-type-full (2008-06-16) - AA

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  • legacy (2008-01-24) - 363s

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  • legacy (2007-09-24) - 288b

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-01-17) - 363s

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  • legacy (2006-05-23) - 288b

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  • accounts-with-accounts-type-full (2006-06-09) - AA

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  • legacy (2006-06-30) - 288a

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  • legacy (2005-12-01) - 288c

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-03-31) - 288a

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  • accounts-with-accounts-type-full (2005-03-08) - AA

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  • legacy (2005-01-14) - 363s

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  • legacy (2004-01-18) - 363s

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-01-17) - 88(2)R

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • accounts-with-accounts-type-full (2003-05-29) - AA

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  • legacy (2003-01-10) - 363s

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  • legacy (2002-09-23) - 288a

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  • legacy (2002-09-11) - 288b

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  • legacy (2002-06-02) - 288c

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  • accounts-with-accounts-type-full (2002-05-10) - AA

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  • legacy (2002-01-07) - 363s

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2001-03-19) - 288a

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  • legacy (2001-10-08) - 287

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  • legacy (2000-04-12) - 288b

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  • accounts-with-accounts-type-full (2000-04-10) - AA

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  • legacy (2000-01-24) - 363s

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  • legacy (1999-02-06) - 123

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  • legacy (1999-02-06) - 363s

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  • legacy (1999-12-08) - 88(2)R

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  • legacy (1999-12-08) - 288a

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  • accounts-with-accounts-type-full (1999-03-24) - AA

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  • resolution (1999-02-06) - RESOLUTIONS

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  • legacy (1999-02-06) - 88(2)R

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-full (1998-03-30) - AA

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  • legacy (1998-10-24) - 403a

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  • legacy (1997-08-13) - 288c

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • legacy (1997-01-25) - 363s

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  • accounts-with-accounts-type-full (1996-03-12) - AA

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  • legacy (1996-02-01) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-13) - 169

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  • legacy (1995-03-16) - 363s

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  • legacy (1995-06-01) - 123

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  • legacy (1995-06-01) - 88(3)

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  • resolution (1995-06-01) - RESOLUTIONS

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  • legacy (1995-06-01) - 88(2)

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  • legacy (1995-06-01) - 43(3)e

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  • re-registration-memorandum-articles (1995-06-01) - MAR

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  • accounts-balance-sheet (1995-06-01) - BS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1995-06-01) - CERT7

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  • accounts-with-accounts-type-full (1995-06-16) - AA

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  • legacy (1995-06-01) - 43(3)

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  • legacy (1994-02-03) - 363s

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  • accounts-with-accounts-type-full (1994-06-03) - AA

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  • legacy (1994-12-09) - 288

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  • legacy (1994-12-11) - 288

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  • resolution (1994-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-05-28) - AA

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  • legacy (1993-04-02) - 363s

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  • resolution (1992-05-12) - RESOLUTIONS

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  • incorporation-company (1992-01-30) - NEWINC

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  • legacy (1992-05-12) - 288

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  • legacy (1992-05-12) - 224

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  • memorandum-articles (1992-05-12) - MEM/ARTS

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  • legacy (1992-05-12) - 123

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  • legacy (1992-05-12) - 88(2)R

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  • legacy (1992-06-01) - 395

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  • certificate-change-of-name-company (1992-11-23) - CERTNM

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  • legacy (1992-05-12) - 287

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