Pib Risk Management Limited. net worth, address, company information. Free

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Pib Risk Management Limited (registration number 07473310) is a private limited company founded on 2010-12-20. The business is located at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Having undergone a change in 2018-02-14, the previous name this business used was Sigerson Associates Limited. Pib Risk Management Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pib Risk Management Limited
Number	07473310
Date of Incorporation:	2010-12-20
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Ryan B. (in the company from 21 April 2016), Brendan M. (appointment date: 21 April 2016), Adrian R. (appointed on 01 February 2013). The official register indexes 2 persons of significant control, namely: Pib Risk Services Limited can be found at West Carr Road, DN22 7SW Retford, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pib Group Limited can be found at Lombard Street, EC3V 9LJ London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Pib Risk Services Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pib Group Limited

21 April 2016 - 21 December 2017

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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

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