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Companies/02682789

Pib Risk Services Limited

Non-life insurance · Retford

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-21 · No cessation recorded

Source record 119543662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
MR
Matthew James Peter RyanCurrent director
Appointed 2026-02-11
+7 others
CM
Carlo MarelliCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+4 others
AC
Alexandra ColemanCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+6 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+23 others
ZG
Zachary GrayCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+20 others
AC
Adrian ColossoCurrent director
Appointed 2018-03-22 · 8 yrs · Company Director
AC
Adrian ColossoCurrent director
Appointed 2018-03-22 · 8 yrs · Company Director
+27 others
Show 38 historical appointments
GP
Gavin PerkinsResigned director
Resigned 2024-09-27 · 1 yr · Finance Director
DW
David WinkettResigned director
Resigned 2024-05-08 · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
SR
Steven RedgwellResigned director
Resigned 2020-07-15 · 3 yrs · Company Director
FA
Fiona AndrewsResigned director
Resigned 2019-11-07 · 3 yrs · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2019-11-07 · 4 yrs · CIO / Coo
TC
Timothy ChadwickResigned director
Resigned 2019-11-07 · 4 yrs · Chief Risk Officer
NS
Nigel SalisburyResigned director
Resigned 2018-09-18 · 1 yr · Insurance Broker
EG
Elisa GriffinResigned directorResigned secretary
Resigned 2018-06-28 · 1 yr · Insurance Brokers
TB
Timothy Brooke ThomResigned director
Resigned 2018-04-09 · 5 yrs · Company Director
JS
Jonathan StanleyResigned director
Resigned 2018-03-22 · 1 yr · Chief Risk Officer
BM
Brendan McmanusResigned director
Resigned 2016-04-21 · 7 yrs · Insurance Broker
RB
Ryan BrownResigned director
Resigned 2016-04-21 · 9 yrs · Cfo
SH
Simon HoareResigned director
Resigned 2014-11-10 · 1 yr · Director
SC
Sophie CookeResigned director
Resigned 2014-08-15 · 1 yr · Director
AR
Adrian RobinsonResigned director
Resigned 2013-05-10 · 2 yrs · Senior Risk Advisor
DW
David WagstaffResigned director
Resigned 2013-03-11 · 3 yrs · Insurance Broker
VC
Victoria CharlesResigned director
Resigned 2013-02-01 · 3 yrs · Insurance Broker
AH
Adrian HileyResigned director
Resigned 2013-02-01 · 3 yrs · Insurance Broker
SC
Sarah CookeResigned director
Resigned 2010-12-15 · 5 yrs · Psychologist
PM
Paul MeehanResigned director
Resigned 2008-07-01 · 7 yrs · Consultant
DL
David LampingResigned director
Resigned 2005-05-01 · 10 yrs · Insurance Broker
IH
Ian HoskinResigned director
Resigned 2005-03-01 · 1 yr · Insurance Broker
DM
David MarkellResigned secretary
Resigned 2002-09-02 · 1 yr · Accountant
GW
Gavin WilliamsResigned director
Resigned 2001-03-06 · 6 yrs · Insurance Broker
DC
David CharlesResigned director
Resigned 1999-12-01 · 17 yrs · Insurance Broker
JM
Jacqueline MillardResigned director
Resigned 1994-04-02 · 5 yrs · Insurance Broker
JH
John HallResigned director
Resigned 1992-04-02 · 7 yrs · Insurance Broker
SG
Stephen GranthamResigned directorResigned secretary
Resigned 1992-04-02 · 24 yrs · Insurance Broker
SC
Stephen CookeResigned director
Resigned 1992-04-02 · 24 yrs · Insurance Broker
MC
Martin ChapmanResigned director
Resigned 1992-04-02 · 2 yrs · Financial Advisor
DW
David WildResigned director
Resigned 1992-01-27 · Solicitor
RH
Robert HannResigned directorResigned secretary
Resigned 1992-01-27 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active