Website & contact details
- Group website
- The site of this company’s group or brand.
Pib Risk Services Limited
- Incorporated
- 30 January 1992 (34 years)
- Previously known as
- Pib Risk Services PLC (until 29 March 2017)Cooke & Mason PLC (until 29 March 2017)Cooke & Mason Commercial Limited (until 1 June 1995)Earlier: Foray 362 Limited
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born February 1988 (38)
Director · Appointed 30 September 2024
British
Born April 1969 (57)
Director · Appointed 27 September 2024
British
Born May 1968 (58)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Director · Appointed 18 March 2024
British
Born July 1970 (56)
Colosso, Adrian
Director · Appointed 22 March 2018
British
Born May 1957 (69)
Officer history (38 former)
11 February 2026
11 February 2026
15 January 2026
21 October 2024
30 September 2024
30 September 2024
30 September 2024
27 September 2024
27 September 2024
13 September 2024
8 May 2024
8 May 2024
1 May 2024
1 April 2024
20 March 2024
20 March 2024
18 March 2024
21 March 2023
16 January 2023
31 December 2022
15 July 2020
15 July 2020
7 November 2019
7 November 2019
7 November 2019
7 November 2019
11 July 2019
18 September 2018
28 June 2018
13 June 2018
13 June 2018
9 April 2018
22 March 2018
22 March 2018
Appointed Colosso, Adrian as Director
1 February 2017
21 April 2016
Resigned Wagstaff, David Gregory as Director
21 April 2016
Resigned Hiley, Adrian Neville as Director
21 April 2016
21 April 2016
21 April 2016
21 April 2016
21 April 2016
Resigned Hoare, Simon Graham as Director
21 April 2016
21 April 2016
Resigned Charles, Victoria Louise as Director
21 April 2016
21 April 2016
21 April 2016
21 April 2016
Resigned Cooke, Sarah Elizabeth as Director
10 November 2014
Appointed Hoare, Simon Graham as Director
15 August 2014
10 May 2013
11 March 2013
Appointed Wagstaff, David Gregory as Director
1 February 2013
Appointed Hiley, Adrian Neville as Director
1 February 2013
Appointed Charles, Victoria Louise as Director
15 December 2010
Appointed Cooke, Sarah Elizabeth as Director
1 July 2008
10 September 2007
Resigned Williams, Gavin Claude as Director
26 June 2006
2 June 2006
Resigned Hoskin, Ian Maxwell as Director
1 May 2005
1 March 2005
Appointed Hoskin, Ian Maxwell as Director
11 June 2004
11 June 2004
2 September 2002
2 September 2002
6 March 2001
Appointed Williams, Gavin Claude as Director
1 April 2000
Resigned Millard, Jacqueline as Director
7 March 2000
Resigned Hall, John Michael as Director
1 December 1999
30 November 1994
2 April 1994
Appointed Millard, Jacqueline as Director
2 April 1992
2 April 1992
2 April 1992
Appointed Hall, John Michael as Director
2 April 1992
2 April 1992
23 March 1992
23 March 1992
23 March 1992
27 January 1992
27 January 1992
27 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Pib Risk Services Limited This company Owns 75–100% of shares
Pib Risk Management Limited Owns 75–100% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Oxfordshire
Manchester
Grantham
Sevenoaks
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →