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PIB RISK MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07473310
Incorporation Date
2010-12-20
Company Type
Private limited company (Ltd.)
Address
RETFORD, United Kingdom
Website
www.pib-riskmanagement.co.uk/
Source: Companies House

PIB RISK MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07473310, and its current status with Companies House is active. The company was incorporated on 20 December 2010 and lists its registered address as RETFORD, United Kingdom. 1 shareholder is on record for PIB RISK MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PIB RISK MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIB RISK SERVICES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PIB RISK SERVICES LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for PIB RISK MANAGEMENT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PIB RISK MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EG
Elisa Griffin RESIGNED

Appointed
2013-01-28
Resigned
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Adrian Robinson RESIGNED

Appointed
2013-02-01
Resigned
2025-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ryan Brown RESIGNED

Appointed
2016-04-21
Resigned
2024-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brendan Mcmanus RESIGNED

Appointed
2016-04-21
Resigned
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gavin Perkins RESIGNED

Appointed
2025-09-04
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PIB RISK MANAGEMENT LIMITED sits 3 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. Immediately above PIB RISK MANAGEMENT LIMITED is PIB RISK SERVICES LIMITED, holding 100% as filed in PIB RISK MANAGEMENT LIMITED's own shareholder record with Companies House. Paisley Bidco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Paisley Bidco Limited
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PIB RISK MANAGEMENT LIMITED?

One shareholder is currently on record for PIB RISK MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB RISK SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PIB RISK MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIB RISK MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PIB RISK MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for PIB RISK MANAGEMENT LIMITED.

What is PIB RISK MANAGEMENT LIMITED's company registration number?

PIB RISK MANAGEMENT LIMITED's registration number is 07473310, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIB RISK MANAGEMENT LIMITED still an active company?

PIB RISK MANAGEMENT LIMITED's status on Companies House is listed as active.

When was PIB RISK MANAGEMENT LIMITED incorporated?

PIB RISK MANAGEMENT LIMITED was incorporated on 20 December 2010, according to Companies House.

What is PIB RISK MANAGEMENT LIMITED's registered address?

The registered address on file for PIB RISK MANAGEMENT LIMITED is RETFORD, United Kingdom.

What legal structure is PIB RISK MANAGEMENT LIMITED registered as?

PIB RISK MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIB RISK MANAGEMENT LIMITED?

No current officer appointment is recorded for PIB RISK MANAGEMENT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at PIB RISK MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIB RISK MANAGEMENT LIMITED have a parent company or subsidiaries?

PIB RISK MANAGEMENT LIMITED sits 3 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom.

Can Zavia monitor changes to PIB RISK MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIB RISK MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PIB RISK MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIB RISK MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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