PIB RISK SERVICES LIMITED

PIB RISK SERVICES LIMITED is a Ltd currently active, incorporated on 1992-01-30. There are 6 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

RYAN, Matthew James Peter· Director
Appointed 2026-02-11
PERKINS, Gavin Matthew· Director
Resigned 2026-02-11
BROWN, Ryan Christopher· Director
Resigned 2026-01-15
CHADWICK, Timothy John· Director
Resigned 2024-10-21

CLARK, Roy John

Director

Active

Appointed: 2024-05-01
Nationality: British
Residence: United Kingdom
Born: 02/1960

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COLEMAN, Alexandra Jane

Director

Active

Appointed: 2024-09-27
Nationality: British
Residence: United Kingdom
Born: 05/1968

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COLOSSO, Adrian

Director

Active

Appointed: 2018-03-22
Nationality: British
Residence: United Kingdom
Born: 05/1957

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GRAY, Zachary Anton

Director

Active

Appointed: 2024-03-18
Nationality: British
Residence: England
Born: 07/1970

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MARELLI, Carlo

Director

Active

Appointed: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1969

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RYAN, Matthew James Peter

Director

Active

Appointed: 2026-02-11
Nationality: British
Residence: United Kingdom
Born: 02/1988

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GRANTHAM, Stephen Paul

Secretary

Resigned

Appointed: 1992-04-02
Resigned: 2002-09-02
Nationality: British

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GRIFFIN, Elisa Marie

Secretary

Resigned

Appointed: 2004-06-11
Resigned: 2018-06-13
Nationality: British

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HANN, Robert Graham

Secretary

Resigned

Appointed: 1992-01-27
Resigned: 1992-03-23
Nationality: British

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MARKELL, David Paul

Secretary

Resigned

Appointed: 2002-09-02
Resigned: 2004-06-11
Nationality: British

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ANDREWS, Fiona

Director

Resigned

Appointed: 2019-11-07
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 10/1960

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BROOKE THOM, Timothy Tracy, Mr.

Director

Resigned

Appointed: 2018-04-09
Resigned: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1960

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BROWN, Ryan Christopher

Director

Resigned

Appointed: 2016-04-21
Resigned: 2026-01-15
Nationality: British
Residence: United Kingdom
Born: 10/1973

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CHADWICK, Timothy John

Director

Resigned

Appointed: 2019-11-07
Resigned: 2024-10-21
Nationality: British
Residence: England
Born: 04/1971

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CHAPMAN, Martin Albert

Director

Resigned

Appointed: 1992-04-02
Resigned: 1994-11-30
Nationality: British
Residence: England
Born: 11/1947

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CHARLES, David Henry

Director

Resigned

Appointed: 1999-12-01
Resigned: 2017-02-01
Nationality: British
Residence: England
Born: 10/1965

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CHARLES, Victoria Louise

Director

Resigned

Appointed: 2013-02-01
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 12/1964

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COOKE, Sarah Elizabeth

Director

Resigned

Appointed: 2010-12-15
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 02/1982

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COOKE, Sophie Louise

Director

Resigned

Appointed: 2014-08-15
Resigned: 2016-04-21
Nationality: British
Residence: United Kingdom
Born: 08/1994

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COOKE, Stephen Paul

Director

Resigned

Appointed: 1992-04-02
Resigned: 2016-04-21
Nationality: British
Residence: United Kingdom
Born: 10/1953

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GRANTHAM, Stephen Paul

Director

Resigned

Appointed: 1992-04-02
Resigned: 2016-04-21
Nationality: British
Residence: United Kingdom
Born: 08/1961

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GRIFFIN, Elisa Marie

Director

Resigned

Appointed: 2018-06-28
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 11/1978

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GRIFFIN, Elisa Marie

Director

Resigned

Appointed: 2006-06-26
Resigned: 2018-06-13
Nationality: British
Residence: England
Born: 11/1978

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HALL, John Michael

Director

Resigned

Appointed: 1992-04-02
Resigned: 2000-03-07
Nationality: British
Born: 07/1950

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HANN, Robert Graham

Director

Resigned

Appointed: 1992-01-27
Resigned: 1992-03-23
Nationality: British
Born: 01/1959

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HILEY, Adrian Neville

Director

Resigned

Appointed: 2013-02-01
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 12/1974

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HOARE, Simon Graham

Director

Resigned

Appointed: 2014-11-10
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 07/1958

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HOSKIN, Ian Maxwell

Director

Resigned

Appointed: 2005-03-01
Resigned: 2006-06-02
Nationality: British
Born: 05/1955

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JOHNSON, Paul Mark

Director

Resigned

Appointed: 2019-11-07
Resigned: 2024-09-30
Nationality: British
Residence: England
Born: 09/1966

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LAMPING, David

Director

Resigned

Appointed: 2005-05-01
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 09/1955

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MCMANUS, Brendan James

Director

Resigned

Appointed: 2016-04-21
Resigned: 2024-03-20
Nationality: British
Residence: United Kingdom
Born: 11/1959

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MEEHAN, Paul Christopher

Director

Resigned

Appointed: 2008-07-01
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 12/1949

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MILLARD, Jacqueline

Director

Resigned

Appointed: 1994-04-02
Resigned: 2000-04-01
Nationality: British
Born: 04/1948

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PAYNE, Joanne

Director

Resigned

Appointed: 2023-03-21
Resigned: 2024-09-13
Nationality: British
Residence: United Kingdom
Born: 02/1976

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PERKINS, Gavin Matthew

Director

Resigned

Appointed: 2024-09-27
Resigned: 2026-02-11
Nationality: British
Residence: England
Born: 08/1978

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REDGWELL, Steven

Director

Resigned

Appointed: 2020-07-15
Resigned: 2024-03-20
Nationality: British
Residence: England
Born: 10/1966

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ROBINSON, Adrian Spencer

Director

Resigned

Appointed: 2013-05-10
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 07/1966

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SALISBURY, Nigel Peter Geoffrey

Director

Resigned

Appointed: 2018-09-18
Resigned: 2020-07-15
Nationality: British
Residence: England
Born: 08/1958

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STANLEY, Jonathan Paul

Director

Resigned

Appointed: 2018-03-22
Resigned: 2019-07-11
Nationality: British
Residence: United Kingdom
Born: 10/1965

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WAGSTAFF, David Gregory

Director

Resigned

Appointed: 2013-03-11
Resigned: 2016-04-21
Nationality: British
Residence: England
Born: 10/1962

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WILD, David William

Director

Resigned

Appointed: 1992-01-27
Resigned: 1992-03-23
Nationality: British
Born: 07/1956

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WILLIAMS, Gavin Claude

Director

Resigned

Appointed: 2001-03-06
Resigned: 2007-09-10
Nationality: British
Born: 09/1960

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WINKETT, David James

Director

Resigned

Appointed: 2024-05-08
Resigned: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1969

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WINKETT, David James

Director

Resigned

Appointed: 2023-01-16
Resigned: 2024-05-08
Nationality: British
Residence: United Kingdom
Born: 09/1969

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