Pib Risk Management Limited in West Carr Road RETFORD

Pib Risk Management Limited RETFORD

Pib Risk Management started in year 2010 as Private Limited Company with registration number 07473310. The Pib Risk Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW. Since 2018/02/14 Pib Risk Management Limited is no longer carrying the name Sigerson Associates.

The firm has 3 directors, namely Ryan B., Brendan M. and Adrian R.. Of them, Adrian R. has been with the company the longest, being appointed on 1 February 2013 and Ryan B. and Brendan M. have been with the company for the least time - from 21 April 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elisa G. who worked with the the firm until 4 September 2023.

Pib Risk Management Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07473310
Date of Incorporation	Mon, 20th Dec 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Ryan B.

Position: Director

Appointed: 21 April 2016

Brendan M.

Position: Director

Appointed: 21 April 2016

Adrian R.

Position: Director

Appointed: 01 February 2013

David L.

Position: Director

Appointed: 28 January 2013

Resigned: 21 April 2016

Elisa G.

Position: Director

Appointed: 28 January 2013

Resigned: 04 September 2023

David C.

Position: Director

Appointed: 20 December 2010

Resigned: 21 April 2016

Stephen G.

Position: Director

Appointed: 20 December 2010

Resigned: 22 January 2018

Elisa G.

Position: Secretary

Appointed: 20 December 2010

Resigned: 04 September 2023

Stephen C.

Position: Director

Appointed: 20 December 2010

Resigned: 10 July 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Pib Risk Services Limited from Retford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pib Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pib Risk Services Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02682789
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pib Group Limited

68 Lombard Street, London, EC3V 9LJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Notified on	21 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares

Company previous names

Sigerson Associates	February 14, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (124 pages)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/09/04 filed on: 5th, September 2023	officers	Free Download (1 page)
CH01	On 2023/07/18 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, September 2020	accounts	Free Download (88 pages)
CH01	On 2019/12/20 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/12/20 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, September 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (14 pages)
MR04	Charge 074733100002 satisfaction in full. filed on: 11th, June 2019	mortgage	Free Download (1 page)
MR04	Charge 074733100001 satisfaction in full. filed on: 11th, June 2019	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, April 2018	resolution	Free Download (33 pages)
MR01	Registration of charge 074733100002, created on 2018/02/26 filed on: 28th, February 2018	mortgage	Free Download (92 pages)
CERTNM	Company name changed sigerson associates LIMITEDcertificate issued on 14/02/18 filed on: 14th, February 2018	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/22 filed on: 22nd, January 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, November 2017	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 21st, November 2017	accounts	Free Download (11 pages)
MR01	Registration of charge 074733100001, created on 2017/07/14 filed on: 20th, July 2017	mortgage	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/11/30 filed on: 16th, September 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 13th, September 2016	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 14th, July 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/21 filed on: 26th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/21 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 25th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/21. filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/11/30 filed on: 17th, September 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 26th, August 2015	accounts	Free Download (24 pages)
CH01	On 2014/07/17 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09	capital
AD01	Change of registered address from Crown House West Carr Road Retford Notts DN22 7SW on 2015/01/09 to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW filed on: 9th, January 2015	address	Free Download (1 page)
CH01	On 2014/04/22 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 1st, September 2014	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/07/11 filed on: 11th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, September 2013	accounts	Free Download (8 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/29. filed on: 29th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/29. filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/11/30 filed on: 23rd, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 29th, December 2011	annual return	Free Download (5 pages)
AP03	On 2010/12/20, company appointed a new person to the position of a secretary filed on: 20th, December 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2010	incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Pib Risk Management Limited RETFORD

Pib Risk Management Limited Address / Contact

Company Information / Profile

Company staff

Ryan B.

Brendan M.

Adrian R.

David L.

Elisa G.

David C.

Stephen G.

Elisa G.

Stephen C.

People with significant control

Company previous names

Company filings

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