PIB RISK SERVICES LIMITED

Company summary

Company number: 02682789
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:24 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
Nature of business
Non-life insurance
Previous company names
PIB RISK SERVICES PLC
COOKE & MASON PLC
COOKE & MASON COMMERCIAL LIMITED
FORAY 362 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
COLEMAN, Alexandra Jane ACTIVE	Director	27 Sep 2024		United Kingdom	May 1968	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COLOSSO, Adrian ACTIVE	Director	22 Mar 2018		United Kingdom	May 1957	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GRAY, Zachary Anton ACTIVE	Director	18 Mar 2024		England	July 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MARELLI, Carlo ACTIVE	Director	30 Sep 2024		United Kingdom	April 1969	Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
RYAN, Matthew James Peter ACTIVE	Director	11 Feb 2026		United Kingdom	February 1988	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GRANTHAM, Stephen Paul RESIGNED	Secretary	02 Apr 1992	02 Sep 2002			The Corner Barn, Welham, Retford, Nottinghamshire, DN22 0SB
GRIFFIN, Elisa Marie RESIGNED	Secretary	11 Jun 2004	13 Jun 2018			Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
HANN, Robert Graham RESIGNED	Secretary	27 Jan 1992	23 Mar 1992			35 Northwold Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7LQ
MARKELL, David Paul RESIGNED	Secretary	02 Sep 2002	11 Jun 2004			9 Helmsley Close, Swallownest, Sheffield, South Yorkshire, S26 4NU
ANDREWS, Fiona RESIGNED	Director	07 Nov 2019	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
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
BROWN, Ryan Christopher RESIGNED	Director	21 Apr 2016	15 Jan 2026	United Kingdom	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
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
CHAPMAN, Martin Albert RESIGNED	Director	02 Apr 1992	30 Nov 1994	England	November 1947	8 Kirkby Close, Southwell, Nottinghamshire, NG25 0DG
CHARLES, David Henry RESIGNED	Director	01 Dec 1999	01 Feb 2017	England	October 1965	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CHARLES, Victoria Louise RESIGNED	Director	01 Feb 2013	21 Apr 2016	England	December 1964	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOKE, Sarah Elizabeth RESIGNED	Director	15 Dec 2010	21 Apr 2016	England	February 1982	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOKE, Sophie Louise RESIGNED	Director	15 Aug 2014	21 Apr 2016	United Kingdom	August 1994	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOKE, Stephen Paul RESIGNED	Director	02 Apr 1992	21 Apr 2016	United Kingdom	October 1953	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
GRANTHAM, Stephen Paul RESIGNED	Director	02 Apr 1992	21 Apr 2016	United Kingdom	August 1961	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
GRIFFIN, Elisa Marie RESIGNED	Director	28 Jun 2018	07 Nov 2019	England	November 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
GRIFFIN, Elisa Marie RESIGNED	Director	26 Jun 2006	13 Jun 2018	England	November 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
HALL, John Michael RESIGNED	Director	02 Apr 1992	07 Mar 2000		July 1950	39 Beckton Court, Waterthorpe, Sheffield, South Yorkshire, S19 6LZ
HANN, Robert Graham RESIGNED	Director	27 Jan 1992	23 Mar 1992		January 1959	35 Northwold Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7LQ
HILEY, Adrian Neville RESIGNED	Director	01 Feb 2013	21 Apr 2016	England	December 1974	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
HOARE, Simon Graham RESIGNED	Director	10 Nov 2014	21 Apr 2016	England	July 1958	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
HOSKIN, Ian Maxwell RESIGNED	Director	01 Mar 2005	02 Jun 2006		May 1955	6 John Hibbard Crescent, Woodhouse Mill, Sheffield, South Yorkshire, S13 9UW
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
LAMPING, David RESIGNED	Director	01 May 2005	21 Apr 2016	England	September 1955	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MCMANUS, Brendan James RESIGNED	Director	21 Apr 2016	20 Mar 2024	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
MEEHAN, Paul Christopher RESIGNED	Director	01 Jul 2008	21 Apr 2016	England	December 1949	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MILLARD, Jacqueline RESIGNED	Director	02 Apr 1994	01 Apr 2000		April 1948	161 Windsor Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DH
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, United Kingdom
PERKINS, Gavin Matthew RESIGNED	Director	27 Sep 2024	11 Feb 2026	England	August 1978	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
REDGWELL, Steven RESIGNED	Director	15 Jul 2020	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
ROBINSON, Adrian Spencer RESIGNED	Director	10 May 2013	21 Apr 2016	England	July 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SALISBURY, Nigel Peter Geoffrey RESIGNED	Director	18 Sep 2018	15 Jul 2020	England	August 1958	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
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
WAGSTAFF, David Gregory RESIGNED	Director	11 Mar 2013	21 Apr 2016	England	October 1962	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
WILD, David William RESIGNED	Director	27 Jan 1992	23 Mar 1992		July 1956	11 St James Court, Friar Gate, Derby, DE1 1BT
WILLIAMS, Gavin Claude RESIGNED	Director	06 Mar 2001	10 Sep 2007		September 1960	New House, Crafts Way, Southwell, Nottinghamshire, NG25 0BL
WINKETT, David James RESIGNED	Director	08 May 2024	30 Sep 2024	United Kingdom	September 1969	Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
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, United Kingdom

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

COLEMAN, Alexandra Jane ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COLOSSO, Adrian ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GRAY, Zachary Anton ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MARELLI, Carlo ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

RYAN, Matthew James Peter ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GRANTHAM, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 02 Apr 1992
Resigned on: 02 Sep 2002
Address: The Corner Barn, Welham, Retford, Nottinghamshire, DN22 0SB

GRIFFIN, Elisa Marie RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 13 Jun 2018
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

HANN, Robert Graham RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 23 Mar 1992
Address: 35 Northwold Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7LQ

MARKELL, David Paul RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 11 Jun 2004
Address: 9 Helmsley Close, Swallownest, Sheffield, South Yorkshire, S26 4NU

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

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

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 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

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

CHAPMAN, Martin Albert RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: November 1947
Address: 8 Kirkby Close, Southwell, Nottinghamshire, NG25 0DG

CHARLES, David Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: October 1965
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CHARLES, Victoria Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: December 1964
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOKE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: February 1982
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOKE, Sophie Louise RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1994
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

GRANTHAM, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

GRIFFIN, Elisa Marie RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: November 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

GRIFFIN, Elisa Marie RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

HALL, John Michael RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 07 Mar 2000
Date of birth: July 1950
Address: 39 Beckton Court, Waterthorpe, Sheffield, South Yorkshire, S19 6LZ

HANN, Robert Graham RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 23 Mar 1992
Date of birth: January 1959
Address: 35 Northwold Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7LQ

HILEY, Adrian Neville RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: December 1974
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

HOARE, Simon Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: July 1958
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

HOSKIN, Ian Maxwell RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 02 Jun 2006
Date of birth: May 1955
Address: 6 John Hibbard Crescent, Woodhouse Mill, Sheffield, South Yorkshire, S13 9UW

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

LAMPING, David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: September 1955
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 21 Apr 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, United Kingdom

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: December 1949
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MILLARD, Jacqueline RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 01 Apr 2000
Date of birth: April 1948
Address: 161 Windsor Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DH

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, United Kingdom

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

ROBINSON, Adrian Spencer RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: July 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

SALISBURY, Nigel Peter Geoffrey RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: August 1958
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

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

WAGSTAFF, David Gregory RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: October 1962
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

WILD, David William RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 23 Mar 1992
Date of birth: July 1956
Address: 11 St James Court, Friar Gate, Derby, DE1 1BT

WILLIAMS, Gavin Claude RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 10 Sep 2007
Date of birth: September 1960
Address: New House, Crafts Way, Southwell, Nottinghamshire, NG25 0BL

WINKETT, David James RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

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, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1992	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)

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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