PR

PIB RISK SERVICES LIMITED

Active

Company number 02682789

Retford · Incorporated 30 January 1992

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

Last updated on 6 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2017

Company history

Previous company names

FORAY 362 LIMITED · 30 January 1992 – 24 November 1992

COOKE & MASON COMMERCIAL LIMITED · 24 November 1992 – 1 June 1995

COOKE & MASON PLC · 1 June 1995 – 29 March 2017

PIB RISK SERVICES PLC · 29 March 2017 – 29 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2016

Funding

5 funding rounds
31 July 2017
Shares allotted · 0 shares allotted
—
20 March 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
24 January 2017
Shares allotted · 0 shares allotted
—
20 January 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Capital Allotment Shares
Capital
9 October 2018 View
Legacy
Miscellaneous
9 October 2018 View
Second Filing Capital Allotment Shares
Capital
8 October 2018 View
Second Filing Capital Allotment Shares
Capital
8 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Legacy
Return
12 January 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
29 March 2017 View
Re Registration Memorandum Articles
Incorporation
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Reregistration Public To Private Company
Change Of Name
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Change Of Name Notice
Change Of Name
29 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Resolution
Resolution
16 September 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Auditors Resignation Company
Auditors
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Legacy
Mortgage
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Capital
17 January 2004 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
2 June 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Address
8 October 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Resolution
Resolution
6 February 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Mortgage
24 October 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 June 1995 View
Accounts Balance Sheet
Accounts
1 June 1995 View
Re Registration Memorandum Articles
Incorporation
1 June 1995 View
Re Registration Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Reregistration
1 June 1995 View
Legacy
Reregistration
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Capital
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
9 December 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Annual Return
2 April 1993 View
Certificate Change Of Name Company
Change Of Name
23 November 1992 View
Certificate Change Of Name Company
Change Of Name
23 November 1992 View
Legacy
Mortgage
1 June 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
12 May 1992 View
Memorandum Articles
Incorporation
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Accounts
12 May 1992 View
Incorporation Company
Incorporation
30 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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