Pirb Consultancy Services Limited LONDON


Pirb Consultancy Services started in year 1997 as Private Limited Company with registration number 03322646. The Pirb Consultancy Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 5th February 2015 Pirb Consultancy Services Limited is no longer carrying the name Personal Insurance & Reinsurance Brokers.

The firm has one director. Robert P., appointed on 12 May 1997. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the firm until 20 May 2011.

Pirb Consultancy Services Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03322646
Date of Incorporation Fri, 21st Feb 1997
Industry Non-life insurance
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (249 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Robert P.

Position: Director

Appointed: 12 May 1997

Nigel B.

Position: Director

Appointed: 02 February 2009

Resigned: 21 April 2011

Hedley H.

Position: Director

Appointed: 24 April 2006

Resigned: 20 May 2011

Kenneth R.

Position: Director

Appointed: 25 September 2001

Resigned: 26 April 2005

Katrine J.

Position: Director

Appointed: 25 September 2001

Resigned: 28 January 2003

John B.

Position: Secretary

Appointed: 12 May 1997

Resigned: 20 May 2011

Christopher J.

Position: Director

Appointed: 12 May 1997

Resigned: 12 January 2009

Maureen L.

Position: Nominee Secretary

Appointed: 21 February 1997

Resigned: 12 May 1997

Stephen K.

Position: Nominee Director

Appointed: 21 February 1997

Resigned: 12 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Robert P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Personal Insurance & Reinsurance Brokers February 5, 2015
Silbury 163 October 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-31
Net Worth23 6637 153   
Balance Sheet
Cash Bank On Hand  4 1381 5131 921
Current Assets21 2659 6385 8432 1064 979
Debtors345 1 7055933 058
Other Debtors  1 705593 
Cash Bank In Hand20 9209 638   
Net Assets Liabilities Including Pension Asset Liability23 6637 153   
Tangible Fixed Assets8 3771 154   
Reserves/Capital
Called Up Share Capital10 00010 000   
Profit Loss Account Reserve13 663-2 847   
Shareholder Funds23 6637 153   
Other
Amount Specific Advance Or Credit Directors  2 721985870
Amount Specific Advance Or Credit Made In Period Directors  1 6413 0093 492
Amount Specific Advance Or Credit Repaid In Period Directors  1 1341 2731 637
Accumulated Depreciation Impairment Property Plant Equipment  4 0184 018 
Creditors  3 6811 615761
Net Current Assets Liabilities15 2865 9992 1624914 218
Other Creditors  3 6811 615 
Property Plant Equipment Gross Cost  4 0184 018 
Total Assets Less Current Liabilities23 6637 1532 1624914 218
Accrued Liabilities Deferred Income   630761
Prepayments Accrued Income   5932 188
Creditors Due Within One Year5 9793 639   
Fixed Assets8 3771 154   
Number Shares Allotted 10 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid10 00010 000   
Tangible Fixed Assets Cost Or Valuation20 0232 361   
Tangible Fixed Assets Depreciation11 6461 207   
Tangible Fixed Assets Depreciation Charged In Period 3 239   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 678   
Tangible Fixed Assets Disposals 17 662   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
Free Download (9 pages)

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