PIB Risk Services Limited
- Company number
- 02682789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1992
- Nature of business
- Non-life insurance
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- Cooke & Mason Commercial Limited (until 1 Jun 1995)
- Foray 362 Limited (until 24 Nov 1992)
- Cooke & Mason PLC (until 29 Mar 2017)
- PIB Risk Services PLC (until 29 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Matthew James Peter | Director | 11 Feb 2026 | |
| COLEMAN, Alexandra Jane | Director | 27 Sep 2024 | |
| CLARK, Roy John | Director | 1 May 2024 | |
| GRAY, Zachary Anton | Director | 18 Mar 2024 | |
| COLOSSO, Adrian | Director | 22 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2016 |
Accounts
Connections
Owned by
PIB Risk Services Limited → PIB Group Limited
Controls
- PIB Risk Management Limited (07473310)
Directors’ other companies
- CLARK, Roy John - Director at Guest Krieger Limited
- CLARK, Roy John - Director at Balens Insurance Finance Services Limited
- CLARK, Roy John - Director at Beazley Furlonge Limited
- CLARK, Roy John - Director at Riverstone Insurance (UK) Limited
- CLARK, Roy John - Director at Citynet Insurance Brokers Limited
- CLARK, Roy John - Director at Rbig Corporate Risk Services Limited
- CLARK, Roy John - Director at Barbon Insurance Group Limited
- CLARK, Roy John - Director at Thistle Insurance Services Limited
- CLARK, Roy John - Director at Morton Michel Limited
- CLARK, Roy John - Director at Fish Administration Limited
Companies at the same address
- Alto Insurance Group Ltd (07903709)
- Arlington Insurance Services Limited (05356494)
- Baily Garner (Health & Safety) Limited (02703372)
- Balens Insurance Finance Services Limited (06508297)
- Balens Limited (04931050)
- Bloom Broking (Number 2) Limited (12338461)
- Citynet Insurance Brokers Limited (03933031)
- Citynet London Holdings Ltd (08218863)
- Cobra Holdings Limited (05548507)
- Cobra Network Limited (04628555)