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Nom	PIB Risk Services Limited
Adresse	Rossingtons Business Park West Carr Road Retford Nottinghamshire DN22 7SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Société Numéro de Registre	02682789 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Cooke and Mason PLC PIB Risk Services PLC Cooke & Mason PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Brooke Thom, Timothy Retford, Nottinghamshire Status: Active Notified: 09/04/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Ryan Christopher Mincing Lane, London, England Status: Active Notified: 21/04/2016 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Roy John Mincing Lane, London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Alexandra Jane Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Colosso, Adrian Mincing Lane, London, England Status: Active Notified: 22/03/2018 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marelli, Carlo Domenico Mincing Lane, London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Gavin Matthew Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brooke Thom, Timothy, Mr. Retford Status: Ceased Notified: 09/04/2018 Ceased: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Timothy John Retford Status: Ceased Notified: 07/11/2019 Ceased: 21/10/2024 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Johnson, Paul Mark Retford Status: Ceased Notified: 07/11/2019 Ceased: 30/09/2024 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British

Mcmanus, Brendan James Retford, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 20/03/2024 Date of Birth: 11/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Joanne Retford, United Kingdom Status: Ceased Notified: 21/03/2023 Ceased: 13/09/2024 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British

Redgwell, Steven Retford Status: Ceased Notified: 15/07/2020 Ceased: 20/03/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winkett, David James Retford, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PIB Risk Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07473310 Nature of Control