Citynet Insurance Brokers Limited
- Company number
- 03933031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2000
- Nature of business
- Non-life insurance
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- Citynet Resources Limited (until 7 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAGUE, Frankie | Director | 21 Dec 2024 | |
| RANA, Satwir Singh | Director | 15 Oct 2024 | |
| CLARK, Roy John | Director | 1 May 2024 | |
| COLOSSO, Adrian | Director | 2 Feb 2016 | |
| WALSH, Andrew Mark | Director | 4 Nov 2014 |
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 |
1 Jun 2026 | |
| Citynet London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2026 |
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2017 | 25 Feb 2018 |
| Mr Richard John Scott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2017 |
Accounts
Connections
Owned by
Citynet Insurance Brokers Limited → PIB Group Limited
Directors’ other companies
- CLARK, Roy John - Director at Barbon Insurance Group Limited
- CLARK, Roy John - Director at Thistle Insurance Services Limited
- CLARK, Roy John - Director at Riverstone Insurance (UK) Limited
- CLARK, Roy John - Director at Rbig Corporate Risk Services Limited
- CLARK, Roy John - Director at PIB Risk Services Limited
- CLARK, Roy John - Director at Fish Administration Limited
- 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 Morton Michel 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 London Holdings Ltd (08218863)
- Cobra Holdings Limited (05548507)
- Cobra Network Limited (04628555)
- Cooper Solutions Limited (05168547)