THISTLE INSURANCE SERVICES LIMITED

Company summary

Company number: 00338645
Status: ACTIVE
Incorporated / age: 31 March 193888 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Activities of insurance agents and brokers
Previous company names
JARDINE LLOYD THOMPSON UK LIMITED
JLT CORPORATE RISKS LIMITED
JARDINE LLOYD THOMPSON UK LIMITED
JARDINE INSURANCE SERVICES LIMITED
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
JARDINE GLANVILL LIMITED
GLANVILL ENTHOVEN & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLEID, William Charles Allen ACTIVE	Director	09 Nov 2024		United Kingdom	January 1989	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
CLARK, Roy John ACTIVE	Director	01 May 2024		United Kingdom	February 1960	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
HUDSON, Michael Steven ACTIVE	Director	30 Apr 2025		United Kingdom	December 1993	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, United Kingdom
JACKSON, Christopher Sidney David ACTIVE	Director	19 Jun 2026		England	December 1988	6, Lloyds Avenue, London, EC3N 3AX, United Kingdom
MANN, Jason Sheridan ACTIVE	Director	06 Aug 2025		United Kingdom	February 1972	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
HAY, Helen RESIGNED	Secretary	26 Jun 2015	30 Dec 2016			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HICKMAN, David James RESIGNED	Secretary	30 Nov 1995	31 Mar 1997			4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
JOHNSON, Stephanie RESIGNED	Secretary	31 Mar 1997	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JARDINE INSURANCE SERVICES LIMITED RESIGNED	Secretary		30 Nov 1995			Jardine House, 6 Crutched Friars, London, EC3N 2HT
JLT SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2015	26 Jun 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ABBOTT, Steven John RESIGNED	Director	02 Oct 2000	15 Jul 2002		November 1952	4 Park Avenue, Poynton, Stockport, Cheshire, SK12 1QY
ANDREWS, Fiona RESIGNED	Director	07 Nov 2019	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BARTON, Robert John Orr RESIGNED	Director		25 Sep 1995		August 1944	17 Thurloe Square, London, SW7 2TE
BIRCH, Gareth John RESIGNED	Director	02 Apr 2012	15 Apr 2014	United Kingdom	December 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BIRCH, Gareth John RESIGNED	Director	06 Nov 2007	22 Dec 2008	United Kingdom	December 1972	1 Summerfield House, 21 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
BIRD, Colin George RESIGNED	Director	23 Apr 1991	13 Jan 1995		March 1946	Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	09 Apr 2018	01 Apr 2024	United Kingdom	September 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROWN, Michael Terence RESIGNED	Director	12 Feb 2003	06 Feb 2006	United Kingdom	June 1950	The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
BROWN, Ryan Christopher RESIGNED	Director	30 Dec 2016	15 Jan 2026	United Kingdom	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BURGESS, Charles Anthony Edward RESIGNED	Director	13 Nov 2023	31 Mar 2026	United Kingdom	September 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BURKE, Dominic James RESIGNED	Director	16 Aug 2000	30 Dec 2005		September 1958	Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
BURROWS, Peter Lawrence RESIGNED	Director	29 Mar 2011	30 Dec 2016	England	May 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CAINE, Christopher Francis RESIGNED	Director	03 Dec 2009	30 Jan 2013	England	February 1956	2, The Spinnings, Waterside Road, Summerseat, Bury, Lancs, BL9 5QW, England
CAINE, Christopher Francis RESIGNED	Director	02 Oct 2000	22 Dec 2008	England	February 1956	2 The Spinnings, Waterside Road, Summerseat, Lancashire, BL9 5QW
CARLILE, David Thomas RESIGNED	Director	02 Oct 2000	07 Aug 2001		March 1959	3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR
CASEY, James Joseph RESIGNED	Director		31 Mar 1997		February 1950	9 Tomswood Road, Chigwell, Essex, IG7 5QP
CHADWICK, Timothy John RESIGNED	Director	07 Nov 2019	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	19 Jan 2006	05 Apr 2006	United Kingdom	December 1956	Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
COLOSSO, Adrian RESIGNED	Director	22 Mar 2018	22 Sep 2022	England	May 1957	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CORBEN, David Edward RESIGNED	Director	25 Sep 1995	31 Mar 1997		March 1945	42 Roedean Crescent, London, SW15 5JU, England
COUGHLAN, Ian David RESIGNED	Director	19 Feb 2008	28 Feb 2014	England	May 1966	6, Crutched Friars, London, EC3N 2PH, England
CURTIS, John Gilbert RESIGNED	Director		26 Apr 1995	United Kingdom	October 1932	Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
CURTIS, Richard RESIGNED	Director		31 Dec 1995		August 1943	56 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
CURTIS, Simon RESIGNED	Director	15 Mar 2006	23 Oct 2008	United Kingdom	February 1962	Grange Stables, 141 Norley Road, Cuddington, Cheshire, CW8 2TB
CURTIS, Simon RESIGNED	Director	16 Aug 2000	07 Aug 2002		February 1962	Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
DENNY, Paul Anthony RESIGNED	Director	06 Mar 2002	28 Nov 2008		April 1962	25 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire, SK8 6SS
DENYER, Peter RESIGNED	Director	22 Mar 1999	06 Nov 2007		November 1947	1 Valley View, Bewdley, Worcestershire, DY12 2JX
DRAKE, Paul John RESIGNED	Director	21 Dec 2010	02 Dec 2013	United Kingdom	May 1961	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
DRURY, David Benjamin RESIGNED	Director	30 Nov 1995	31 Mar 1997	United Kingdom	May 1943	Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
EDGAR, Richard John RESIGNED	Director	02 Oct 2000	31 May 2013	England	February 1956	6, Crutched Friars, London, EC3N 2PH, England
EVELEGH, David Howard RESIGNED	Director		25 Sep 1995		July 1955	Meadowcroft Gillhams Lane, Lynchmere, Haslemere, Surrey, GU27 3ND
FAIR, Ian Andrew RESIGNED	Director	05 Jun 1996	26 Feb 1999		January 1948	14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA
FLYNN, Peter RESIGNED	Director	27 Jul 2005	13 Apr 2006		December 1970	4 Harthill Road, Allerton, Liverpool, L18 6HU
GALE, Patrick Nigel Christopher RESIGNED	Director	13 Jun 2013	30 Dec 2016	England	March 1960	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GAME, Donald Henry RESIGNED	Director		31 Aug 1991		August 1931	Halfways, Meadow Lane, West Wittering, West Sussex, PO20 8LR
GERADA, Paul Antony RESIGNED	Director	23 Apr 2024	15 Jul 2025	United Kingdom	July 1974	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GERRY, James Thomas RESIGNED	Director	12 Apr 2010	30 Apr 2011	United Kingdom	January 1961	6, Crutched Friars, London, EC3N 2PH, United Kingdom
GIRLING, Adrian Brian RESIGNED	Director	04 Apr 2016	30 Dec 2016	England	June 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GIRLING, Adrian Brian RESIGNED	Director	25 Sep 1995	31 Dec 2011	England	June 1955	113 Andover Road, Winchester, Hampshire, SO22 6AX
GOMES DA SILVA, Jose Luis Abreu RESIGNED	Director		31 Mar 1997		January 1947	25 The Drive, Esher, Surrey, KT10 8DH
GOODINGS, Phillip Eric RESIGNED	Director	31 Mar 1997	22 Dec 2008	England	March 1959	55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ
GRAHAM, Brian Henry Chilton RESIGNED	Director		20 Oct 1993		October 1933	Timbers 10 Echo Pit Road, Guildford, Surrey, GU1 3TN
GRIBBIN, Michael Christopher David RESIGNED	Director		31 Mar 1997	United Kingdom	June 1949	Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
HASTINGS BASS, John Peter RESIGNED	Director	31 Mar 1997	23 Feb 2004		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HASTINGS BASS, John Peter RESIGNED	Director	25 Sep 1995	24 Apr 1996		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HILL, David Babington RESIGNED	Director		31 Mar 1997		June 1939	Wheelwrights, Elmdon, Saffron Walden, Essex, CB11 4LT
HILLER, Martin William RESIGNED	Director	18 Sep 2014	09 May 2016	United Kingdom	March 1953	Fryerning Grange, Beggar Hill, Fryerning, Essex, CM4 0PN, United Kingdom
HOLLINRAKE, John Anthony RESIGNED	Director	20 May 1992	31 Mar 1997		February 1943	7 Novello Street, London, SW8 4JB
HUGHES, Joseph Edwin Morgan RESIGNED	Director		31 Jul 1995		May 1954	25 Merton Hall Road, Wimbledon, London, SW19 3PR
JOHNSON, Paul Mark RESIGNED	Director	07 Nov 2019	30 Sep 2024	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
KING, David John RESIGNED	Director	25 Sep 1995	04 Mar 1997	United Kingdom	June 1956	106 The Avenue, West Wickham, Kent, BR4 0DZ
LANGTON, Michael Thomas RESIGNED	Director	22 Mar 1999	22 Dec 2008	United Kingdom	May 1949	Apartment 1041, King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AH
LANGTON, Michael Thomas RESIGNED	Director	25 Sep 1995	10 Dec 1997		May 1949	3 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 1SA
LLEWELLYN, Robert Crofts Williams RESIGNED	Director		09 Sep 1993		November 1952	5 Drakefield Road, London, SW17 8RT
LOVE, Samuel Andrew James RESIGNED	Director	12 Feb 2003	01 May 2004		March 1958	Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
MACLAREN, Roderick Dowler RESIGNED	Director	18 Oct 1993	30 Nov 1994	United Kingdom	August 1951	Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ
MAGEEAN, Bernard RESIGNED	Director	07 Nov 2019	25 Aug 2022	England	October 1956	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MATTHEWS, Paul Vincent RESIGNED	Director	30 Jul 2012	05 May 2015	United Kingdom	July 1963	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MCMANUS, Brendan James RESIGNED	Director	30 Dec 2016	20 Mar 2024	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MILLER, Nigel James RESIGNED	Director		31 Mar 1997	England	March 1950	Honeysuckle Cottage Nether Street, Widford, Ware, Hertfordshire, SG12 8TL
MOUNTIFIELD, Nicholas David RESIGNED	Director	07 Nov 2019	31 Jan 2024	England	March 1968	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MURDOCH, Stephanie Louise RESIGNED	Director	22 Mar 1999	02 Oct 2000		February 1964	7 Kerria Way, West End, Woking, Surrey, GU24 9XA
MURPHY, Maurice Michael RESIGNED	Director		31 May 1995		April 1938	105 Bramble Road, Hatfield, Hertfordshire, AL10 9SD
NABARRO, William John Nunes RESIGNED	Director	16 Apr 2007	31 Aug 2010	United Kingdom	June 1955	Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
NABARRO, William John Nunes RESIGNED	Director	07 Jun 2005	06 Feb 2006	United Kingdom	June 1955	Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
PATTERSON, David Manley RESIGNED	Director	25 Sep 1995	31 Mar 1997	England	April 1946	5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
PAYNE, Joanne RESIGNED	Director	21 Mar 2023	13 Sep 2024	United Kingdom	February 1976	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PETERSON, Robert David RESIGNED	Director	02 Oct 2000	22 Dec 2008	United Kingdom	July 1952	Acorn Springs, Furzefield Road, East Grinstead, West Sussex, RH19 2EG
REEVES, Desmond George RESIGNED	Director	25 Sep 1995	01 May 1998	United Kingdom	May 1943	28 Morella Road, London, SW12 8UH
ROBINSON, Ian Miles RESIGNED	Director	01 Jul 2015	30 Dec 2016	United Kingdom	May 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ROBINSON, Ian Miles RESIGNED	Director	01 Jul 2005	02 Nov 2006	United Kingdom	May 1958	Heybridge Lodge, Roman Road, Ingatestone, Essex, CM4 9AE
ROBINSON, Peter Conroy RESIGNED	Director		01 Jun 1992		March 1956	5 Springfield Road, Wimbledon, London, SW19 7AL
ROGAN, Thomas Bermard RESIGNED	Director	25 Sep 1995	31 Mar 1997		September 1936	1610 Ne 1st Street 4, Ft Lauderdale, F 33301, Usa
RUFF, Michael Ronald RESIGNED	Director		30 Sep 1992		May 1948	10 Channing Close, Emerson Park, Hornchurch, Essex, RM11 3NE
SCHOFIELD, Matthew Richard RESIGNED	Director	18 Sep 2024	29 Sep 2025	United Kingdom	January 1968	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
STANLEY, Jonathan Paul RESIGNED	Director	22 Mar 2018	11 Jul 2019	United Kingdom	October 1965	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
STYRING, Robert Alan RESIGNED	Director	28 Jan 2014	07 Nov 2019	England	November 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SYFRET, Peter George Ross RESIGNED	Director		26 Aug 1997		August 1943	Elmdon Lodge, Elmdon, Essex, CB11 4NH
TWINING, James Douglas Robert RESIGNED	Director	18 Jul 2011	04 May 2016	England	December 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WALTON, Amanda RESIGNED	Director	18 May 2015	31 Dec 2017	United Kingdom	October 1974	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WATSON, Anita Dawn RESIGNED	Director	28 Jan 2014	01 Jul 2015	United Kingdom	January 1968	Two Oaks, 180 Old Station Road, Hampton In Arden, Solihull, B92 OHQ, United Kingdom
WEAVER, Geoffrey RESIGNED	Director		28 Jun 1996		March 1942	25 St Cleres Way, Danbury, Chelmsford, Essex, CM3 4AF
WHITE, Thomas Henry RESIGNED	Director		31 Mar 1997		December 1943	174 Hall Lane, Upminster, Essex, RM14 1AT
WHITTINGHAM, Leigh Nattrass RESIGNED	Director	14 Aug 1995	30 Apr 1997	England	June 1951	101 Stradella Road, London, SE24 9HL
WILLIAMS, Paul Michael, Mr. RESIGNED	Director	07 Oct 2015	01 Mar 2016	United Kingdom	November 1968	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WINKETT, David James RESIGNED	Director	16 Jan 2023	08 May 2024	United Kingdom	September 1969	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
WINN, John Christopher RESIGNED	Director	25 Sep 1995	24 Mar 1999		February 1946	17 Woodbastwick Road, Sydenham, London, SE26 5LG

BULLEID, William Charles Allen ACTIVE
Role: Director
Appointed on: 09 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

CLARK, Roy John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

HUDSON, Michael Steven ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1993
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, United Kingdom

JACKSON, Christopher Sidney David ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: December 1988
Address: 6, Lloyds Avenue, London, EC3N 3AX, United Kingdom

MANN, Jason Sheridan ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

HAY, Helen RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 30 Dec 2016
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 31 Mar 1997
Address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JARDINE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: Jardine House, 6 Crutched Friars, London, EC3N 2HT

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 26 Jun 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ABBOTT, Steven John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 15 Jul 2002
Date of birth: November 1952
Address: 4 Park Avenue, Poynton, Stockport, Cheshire, SK12 1QY

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: August 1944
Address: 17 Thurloe Square, London, SW7 2TE

BIRCH, Gareth John RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BIRCH, Gareth John RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Summerfield House, 21 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY

BIRD, Colin George RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 13 Jan 1995
Date of birth: March 1946
Address: Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROWN, Michael Terence RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

BURGESS, Charles Anthony Edward RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

BURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Dec 2005
Date of birth: September 1958
Address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO

BURROWS, Peter Lawrence RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: May 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CAINE, Christopher Francis RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: February 1956
Address: 2, The Spinnings, Waterside Road, Summerseat, Bury, Lancs, BL9 5QW, England

CAINE, Christopher Francis RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: February 1956
Address: 2 The Spinnings, Waterside Road, Summerseat, Lancashire, BL9 5QW

CARLILE, David Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 07 Aug 2001
Date of birth: March 1959
Address: 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

CASEY, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: February 1950
Address: 9 Tomswood Road, Chigwell, Essex, IG7 5QP

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: May 1957
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CORBEN, David Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Mar 1997
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

COUGHLAN, Ian David RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: May 1966
Address: 6, Crutched Friars, London, EC3N 2PH, England

CURTIS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

CURTIS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1943
Address: 56 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Grange Stables, 141 Norley Road, Cuddington, Cheshire, CW8 2TB

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 07 Aug 2002
Date of birth: February 1962
Address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

DENNY, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 28 Nov 2008
Date of birth: April 1962
Address: 25 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire, SK8 6SS

DENYER, Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 06 Nov 2007
Date of birth: November 1947
Address: 1 Valley View, Bewdley, Worcestershire, DY12 2JX

DRAKE, Paul John RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

DRURY, David Benjamin RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY

EDGAR, Richard John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1956
Address: 6, Crutched Friars, London, EC3N 2PH, England

EVELEGH, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: July 1955
Address: Meadowcroft Gillhams Lane, Lynchmere, Haslemere, Surrey, GU27 3ND

FAIR, Ian Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 26 Feb 1999
Date of birth: January 1948
Address: 14 Redcourt Forest Road, Pyrford, Surrey, GU22 8NA

FLYNN, Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 13 Apr 2006
Date of birth: December 1970
Address: 4 Harthill Road, Allerton, Liverpool, L18 6HU

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: March 1960
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GAME, Donald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1931
Address: Halfways, Meadow Lane, West Wittering, West Sussex, PO20 8LR

GERADA, Paul Antony RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GERRY, James Thomas RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: June 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1955
Address: 113 Andover Road, Winchester, Hampshire, SO22 6AX

GOMES DA SILVA, Jose Luis Abreu RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1947
Address: 25 The Drive, Esher, Surrey, KT10 8DH

GOODINGS, Phillip Eric RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: March 1959
Address: 55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ

GRAHAM, Brian Henry Chilton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: October 1933
Address: Timbers 10 Echo Pit Road, Guildford, Surrey, GU1 3TN

GRIBBIN, Michael Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 23 Feb 2004
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 24 Apr 1996
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HILL, David Babington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: June 1939
Address: Wheelwrights, Elmdon, Saffron Walden, Essex, CB11 4LT

HILLER, Martin William RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fryerning Grange, Beggar Hill, Fryerning, Essex, CM4 0PN, United Kingdom

HOLLINRAKE, John Anthony RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 Mar 1997
Date of birth: February 1943
Address: 7 Novello Street, London, SW8 4JB

HUGHES, Joseph Edwin Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: May 1954
Address: 25 Merton Hall Road, Wimbledon, London, SW19 3PR

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

KING, David John RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 04 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 106 The Avenue, West Wickham, Kent, BR4 0DZ

LANGTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Apartment 1041, King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AH

LANGTON, Michael Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 10 Dec 1997
Date of birth: May 1949
Address: 3 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 1SA

LLEWELLYN, Robert Crofts Williams RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Date of birth: November 1952
Address: 5 Drakefield Road, London, SW17 8RT

LOVE, Samuel Andrew James RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 01 May 2004
Date of birth: March 1958
Address: Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS

MACLAREN, Roderick Dowler RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1956
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MATTHEWS, Paul Vincent RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MILLER, Nigel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1950
Address: Honeysuckle Cottage Nether Street, Widford, Ware, Hertfordshire, SG12 8TL

MOUNTIFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1968
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MURDOCH, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 02 Oct 2000
Date of birth: February 1964
Address: 7 Kerria Way, West End, Woking, Surrey, GU24 9XA

MURPHY, Maurice Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: April 1938
Address: 105 Bramble Road, Hatfield, Hertfordshire, AL10 9SD

NABARRO, William John Nunes RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL

NABARRO, William John Nunes RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL

PATTERSON, David Manley RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: April 1946
Address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT

PAYNE, Joanne RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PETERSON, Robert David RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Acorn Springs, Furzefield Road, East Grinstead, West Sussex, RH19 2EG

REEVES, Desmond George RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 28 Morella Road, London, SW12 8UH

ROBINSON, Ian Miles RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

ROBINSON, Ian Miles RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Heybridge Lodge, Roman Road, Ingatestone, Essex, CM4 9AE

ROBINSON, Peter Conroy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: March 1956
Address: 5 Springfield Road, Wimbledon, London, SW19 7AL

ROGAN, Thomas Bermard RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Mar 1997
Date of birth: September 1936
Address: 1610 Ne 1st Street 4, Ft Lauderdale, F 33301, Usa

RUFF, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1948
Address: 10 Channing Close, Emerson Park, Hornchurch, Essex, RM11 3NE

SCHOFIELD, Matthew Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

STANLEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

STYRING, Robert Alan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: November 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

SYFRET, Peter George Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1997
Date of birth: August 1943
Address: Elmdon Lodge, Elmdon, Essex, CB11 4NH

TWINING, James Douglas Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: December 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WALTON, Amanda RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WATSON, Anita Dawn RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Two Oaks, 180 Old Station Road, Hampton In Arden, Solihull, B92 OHQ, United Kingdom

WEAVER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: March 1942
Address: 25 St Cleres Way, Danbury, Chelmsford, Essex, CM3 4AF

WHITE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1943
Address: 174 Hall Lane, Upminster, Essex, RM14 1AT

WHITTINGHAM, Leigh Nattrass RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: June 1951
Address: 101 Stradella Road, London, SE24 9HL

WILLIAMS, Paul Michael, Mr. RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WINKETT, David James RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

WINN, John Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 24 Mar 1999
Date of birth: February 1946
Address: 17 Woodbastwick Road, Sydenham, London, SE26 5LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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