Piiq Risk Partners Limited

Active00856973 Private limited company
Incorporated
17 August 1965 (61 years)
Previously known as
Pse Partners Limited (until 6 January 2020)
ED Broking (London) Limited (until 8 October 2019)
ED Broking Limited (until 12 September 2016)
Earlier: Cooper Gay & Company Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 17 December 2021
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (79 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
1 June 2023
Resigned Chad, Charles Marcel Remi as Director
1 June 2023
Appointed Hough, Scott William as Director
1 June 2023
Resigned Smaje, Philip Henry as Director
13 March 2023
Appointed Erotocritou, Antonios as Director
13 March 2023
Resigned Wallin, Andrew David as Director
30 October 2022
Resigned Richards, Stephen John as Director
31 March 2022
Resigned Whiter, John Lindsay Pearce as Director
17 December 2021
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 November 2021
Resigned Stevens, Robert Brian as Director
12 February 2021
Resigned Merrick, Joanne as Director
6 July 2020
Appointed Chad, Charles Marcel Remi as Director
6 July 2020
Appointed Smaje, Philip Henry as Director
6 April 2020
Appointed Merrick, Joanne as Director
2 April 2020
Appointed Richards, Stephen John as Director
9 December 2019
Appointed Stevens, Robert Brian as Director
30 October 2019
Resigned Clarkson, Heather as Director
30 October 2019
Resigned Perry, Neil Phillip as Director
30 October 2019
Resigned Angelini-Hurll, Kieran John as Director
30 October 2019
Resigned Merry, Barbara Jane as Director
30 October 2019
Resigned Draycott, Andrew Thomas as Director
1 July 2019
Resigned Hearn, Stephen Patrick as Director
22 May 2019
Appointed Clarkson, Heather as Director
7 February 2019
Resigned Bonard, Christopher Dale as Director
14 July 2017
Resigned Benzies, Russell James as Director
1 July 2017
Resigned Hurst, Penelope as Director
3 May 2017
Appointed Perry, Neil Phillip as Director
31 December 2016
Resigned Rogers, Colin John as Director
9 November 2016
Appointed Angelini-Hurll, Kieran John as Director
17 August 2016
Resigned Hooper, Shaun Ian as Director
10 August 2016
Resigned Law, Anita Jane as Secretary
10 August 2016
Resigned Law, Anita Jane as Director
27 May 2016
Appointed Wallin, Andrew David as Director
27 May 2016
Appointed Bonard, Christopher Dale as Director
25 May 2016
Resigned Sims, Christopher Mark as Director
20 April 2016
Resigned Newman, Gordon Frederick as Director
12 November 2015
Appointed Hearn, Stephen Patrick as Director
1 August 2015
Appointed Merry, Barbara Jane as Director
21 July 2015
Resigned Stephenson, Martin John as Director
15 June 2015
Resigned Esser, Tobias Crispian David as Director
22 April 2015
Resigned Southwell, Gavin as Director
31 March 2015
Resigned Barton, Stephen Thomas as Director
31 July 2014
Resigned Hitchings, Andrew Hope as Director
23 July 2014
Appointed Stephenson, Martin John as Director
23 July 2014
Appointed Rogers, Colin John as Director
29 November 2013
Appointed Law, Anita Jane as Director
29 November 2013
Appointed Draycott, Andrew Thomas as Director
29 November 2013
Appointed Hurst, Penelope as Director
29 November 2013
Appointed Newman, Gordon Frederick as Director
29 November 2013
Appointed Hooper, Shaun Ian as Director
29 November 2013
Appointed Sims, Christopher Mark as Director
29 November 2013
Appointed Benzies, Russell James as Director
26 November 2013
Resigned Hamed, Fiona as Secretary
25 November 2013
Resigned Hovey, Samantha Jane as Director
18 November 2013
Resigned Reid, Stephen David as Director
18 November 2013
Resigned Butcher, Christopher Stewart as Director
28 October 2013
Appointed Reid, Stephen David as Director
10 October 2013
Appointed Law, Anita Jane as Secretary
25 October 2012
Resigned Hooper, Shaun Ian as Director
14 September 2012
Appointed Hamed, Fiona as Secretary
14 September 2012
Resigned Mcconnell, Suzie as Secretary
31 May 2011
Appointed Barton, Stephen Thomas as Director
31 May 2011
Appointed Hitchings, Andrew Hope as Director
22 March 2011
Appointed Whiter, John Lindsay Pearce as Director
4 November 2010
Appointed Esser, Tobias Crispian David as Director
4 November 2010
Resigned Joyner, Kevin Charles as Director
4 November 2010
Resigned Barton, Daniel Edward as Director
4 November 2010
Resigned Barton, Stephen Thomas as Director
4 November 2010
Resigned Frame, Steven Charles as Director
4 November 2010
Resigned Hitchings, Andrew Hope as Director
4 November 2010
Resigned Mahoney, Richard John as Director
3 November 2010
Resigned Summers, James Edward as Director
9 June 2010
Appointed Hovey, Samantha Jane as Director
28 January 2010
Appointed Mcconnell, Suzie as Secretary
28 January 2010
Resigned Henderson, Fergus Alexander as Secretary
22 January 2010
Appointed Southwell, Gavin as Director
29 December 2009
Appointed Hooper, Shaun Ian as Director
31 August 2009
Resigned Edwards, Clive as Director
4 March 2009
Appointed Butcher, Christopher Stewart as Director
15 July 2008
Appointed Edwards, Clive as Director
1 July 2008
Resigned Shaw, Martin Edward as Director
24 April 2008
Appointed Hitchings, Andrew Hope as Director
21 February 2008
Resigned Pickard, Iain David Roy as Director
25 January 2008
Appointed Henderson, Fergus Alexander as Secretary
25 January 2008
Resigned Flanagan, John as Secretary
31 December 2007
Resigned Flanagan, John as Director
1 March 2007
Appointed Pickard, Iain David Roy as Director
20 February 2007
Resigned Jackson, Stephen Michael as Director
20 February 2007
Appointed Mahoney, Richard John as Director
1 January 2007
Appointed Frame, Steven Charles as Director
9 October 2006
Appointed Barton, Stephen Thomas as Director
3 April 2006
Resigned Esser, Tobias Crispian as Director
30 September 2004
Resigned Turner, Kenneth George as Director
29 September 2004
Resigned Marriner, Stephen Blake as Director
27 September 2004
Resigned Stammers, Andrew David as Director
27 September 2004
Resigned Harvey, Malcolm Nicholas as Director
27 September 2004
Resigned Haynes, Roy William as Director
27 September 2002
Resigned Baker, Derek Peter as Director
27 September 2002
Resigned Kininmonth, James Wyatt as Director
27 September 2002
Resigned Allan, Neil Robert as Director
27 September 2002
Resigned Thomas, Mark Edmund Meysey as Director
27 September 2002
Resigned Begbie, Jonathan Collingwood as Director
27 September 2002
Resigned Crocker, Nicholas Peter as Director
27 September 2002
Resigned Stark, Richard David Oscar as Director
27 September 2002
Resigned Towers, Graham Roger as Director
27 September 2002
Resigned Devlin, Gordon Thomas as Director
27 September 2002
Resigned Pickup, Robert Charles as Director
27 September 2002
Resigned Rock, Philip Paul as Director
27 September 2002
Resigned Begg, Donald Glassford as Director
17 May 2002
Resigned Jones, Michael Richard as Director
1 May 2002
Appointed Summers, James Edward as Director
5 November 2001
Appointed Rock, Philip Paul as Director
8 October 2001
Appointed Harvey, Malcolm Nicholas as Director
30 September 2001
Resigned Bowers, Martin William as Director
1 June 2001
Appointed Allan, Neil Robert as Director
1 June 2001
Appointed Crocker, Nicholas Peter as Director
1 June 2001
Appointed Stark, Richard David Oscar as Director
1 June 2001
Appointed Thomas, Mark Edmund Meysey as Director
1 June 2001
Appointed Barton, Daniel Edward as Director
22 May 2001
Appointed Flanagan, John as Secretary
22 May 2001
Resigned Hooper, Nigel Arthur as Secretary
22 May 2001
Resigned Hooper, Nigel Arthur as Director
22 January 2001
Appointed Flanagan, John as Director
31 August 2000
Resigned Thompson, Michael Norman as Director
14 April 2000
Appointed Devlin, Gordon Thomas as Director
22 August 1999
Resigned Jackson, Michael as Director
10 February 1998
Resigned Steele, Robert Patrick as Director
31 October 1997
Resigned Head, Peter Joseph as Director
3 October 1997
Resigned Townley, James Murray as Director
31 May 1997
Resigned Gillick, Sheila Mary as Director
7 April 1997
Appointed Stammers, Andrew David as Director
16 July 1996
Appointed Bowers, Martin William as Director
28 June 1996
Resigned Mason, Anthony Alexander as Director
1 July 1993
Appointed Joyner, Kevin Charles as Director
30 September 1992
Resigned De Vries, Berthus Marinus as Director
7 September 1992
Appointed Kininmonth, James Wyatt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00142067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
4 February 2026Confirmation statement with no updates3 February 2026
Show all recent filings

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